Bradvale Limited in Excelsior Road ASHBY-DE-LA-ZOUCH

Bradvale Limited ASHBY-DE-LA-ZOUCH

Founded in 1993, Bradvale, classified under reg no. 02830660 is an active company. Currently registered at Ceva House LE65 1NU, Ashby-de-la-zouch the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Claire G., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 3 November 2020 and Claire G. has been with the company for the least time - from 28 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Deirdre W. who worked with the the company until 3 November 2020.

Bradvale Limited Address / Contact

Office Address	Ceva House
Office Address2	Excelsior Road
Town	Ashby-de-la-zouch
Post code	LE65 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830660
Date of Incorporation	Fri, 25th Jun 1993
Industry	Other human health activities
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Claire G.

Position: Director

Appointed: 28 February 2022

Robert G.

Position: Director

Appointed: 03 November 2020

Martin W.

Position: Director

Appointed: 01 March 2021

Resigned: 28 February 2022

Deirdre W.

Position: Secretary

Appointed: 07 July 1993

Resigned: 03 November 2020

Barry W.

Position: Director

Appointed: 07 July 1993

Resigned: 03 November 2020

Deirdre W.

Position: Director

Appointed: 07 July 1993

Resigned: 03 November 2020

Stephen S.

Position: Nominee Secretary

Appointed: 25 June 1993

Resigned: 07 June 1993

Jacqueline S.

Position: Nominee Director

Appointed: 25 June 1993

Resigned: 07 June 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Elavin Limited from Solihull, England. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elavin Limited

Padgel House Bates Lane, Tanworth-In-Arden, Solihull, B94 5AR, England

Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	Uk Register
Registration number	09201206
Notified on	25 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2

Other
Amounts Owed By Group Undertakings	2	2	2
Average Number Employees During Period	36	2	2
Investments Fixed Assets	201	201	201
Investments In Group Undertakings	201	201	201
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	203	203	203
Accumulated Depreciation Impairment Property Plant Equipment	25 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment		25 019
Disposals Property Plant Equipment		25 019
Fixed Assets	201	201
Property Plant Equipment Gross Cost	25 019

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 8th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-11 filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-11 filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-04 filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-07 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/07/01	annual return
363s	Annual return made up to 2001-07-07 filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-24 (Registered office changed on 24/07/00)	annual return
AA	Accounts for a small company made up to 1999-04-05 filed on: 9th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-04-05 filed on: 9th, February 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 05/04/00 to 31/03/00 filed on: 1st, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/00 to 31/03/00 filed on: 1st, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 9th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 9th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-04-05 filed on: 6th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-05 filed on: 6th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-07-31 filed on: 31st, July 1997	annual return
363s	Annual return made up to 1997-07-31 filed on: 31st, July 1997	annual return	Free Download
AA	Accounts for a small company made up to 1996-04-05 filed on: 9th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-04-05 filed on: 9th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-08-23 filed on: 23rd, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-23 filed on: 23rd, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-04-05 filed on: 5th, December 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-04-05 filed on: 5th, December 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-08-18 filed on: 18th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-18 filed on: 18th, August 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-04-05 filed on: 8th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to 1994-04-05 filed on: 8th, February 1995	accounts
363s	Annual return made up to 1994-07-08 filed on: 8th, July 1994	annual return
363(288)	Annual return made up to 1994-07-08 (Director resigned)	annual return
363s	Annual return made up to 1994-07-08 filed on: 8th, July 1994	annual return	Free Download
224	Accounting reference date notified as 05/04 filed on: 17th, March 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 17th, March 1994	accounts	Free Download

Bradvale Limited ASHBY-DE-LA-ZOUCH

Bradvale Limited Address / Contact

Company Information / Profile

Company staff

Claire G.

Robert G.

Martin W.

Deirdre W.

Barry W.

Deirdre W.

Stephen S.

Jacqueline S.

People with significant control

Annual reports financial information

Company filings

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