Capital House Bradbourne Ltd in 40 Chatsworth Parade PETTS WOOD

Capital House Bradbourne Ltd PETTS WOOD

Capital House Bradbourne started in year 2005 as Private Limited Company with registration number 05455057. The Capital House Bradbourne company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Petts Wood at Mortimer House. Postal code: BR5 1DE. Since 2011/08/03 Capital House Bradbourne Ltd is no longer carrying the name Trj Properties.

The firm has one director. Barry H., appointed on 4 April 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capital House Bradbourne Ltd Address / Contact

Office Address	Mortimer House
Office Address2	40 Chatsworth Parade
Town	Petts Wood
Post code	BR5 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455057
Date of Incorporation	Tue, 17th May 2005
Industry	Non-trading company
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Barry H.

Position: Director

Appointed: 04 April 2023

Richard L.

Position: Director

Appointed: 02 September 2022

Resigned: 04 April 2023

Barry H.

Position: Director

Appointed: 14 December 2016

Resigned: 02 September 2022

Alison T.

Position: Secretary

Appointed: 06 March 2008

Resigned: 01 October 2008

Richard L.

Position: Director

Appointed: 13 September 2007

Resigned: 14 December 2016

Steven A.

Position: Secretary

Appointed: 17 April 2007

Resigned: 06 March 2008

Jared O.

Position: Director

Appointed: 23 January 2007

Resigned: 13 September 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Richard L. This PSC and has 75,01-100% shares.

Richard L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Trj Properties	August 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							1	1	2	2
Net Assets Liabilities							1	1	1	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	1	1	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 19th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 19th, February 2024	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/04/04. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/04 filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 13th, February 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/02 filed on: 2nd, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/02. filed on: 2nd, September 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 4th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 13th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 10th, March 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/14 filed on: 19th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/14. filed on: 19th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 8th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/28 filed on: 28th, September 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 28th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/28 filed on: 29th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 22nd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/28 filed on: 30th, September 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/30	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 30th, September 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 21st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/28 filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/28 filed on: 3rd, October 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed trj properties LTDcertificate issued on 03/08/11 filed on: 3rd, August 2011	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 15th, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 25th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/28 filed on: 29th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 28th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 20th, February 2009	accounts	Free Download (2 pages)
287	Registered office changed on 05/11/2008 from mortimer house 40 chatsworth parade petts wood orpington kent BR5 1DE united kingdom filed on: 5th, November 2008	address	Free Download (1 page)
287	Registered office changed on 24/10/2008 from mortimer house 40 chatsworth parade petts wood orpington kent BR5 1DE united kingdom filed on: 24th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, October 2008	address	Free Download (1 page)
287	Registered office changed on 24/10/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom filed on: 24th, October 2008	address	Free Download (1 page)
288b	On 2008/10/10 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 7th, March 2008	accounts	Free Download (2 pages)
287	Registered office changed on 07/03/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG filed on: 7th, March 2008	address	Free Download (1 page)
288a	On 2008/03/07 Secretary appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/06 Appointment terminated secretary filed on: 6th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
288a	On 2007/07/18 New secretary appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/18 New secretary appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On 2007/01/24 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/24 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/23 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/23 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/23 Director resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/23 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
287	Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 23rd, January 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 16th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 16th, June 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (13 pages)

Capital House Bradbourne Ltd PETTS WOOD

Capital House Bradbourne Ltd Address / Contact

Company Information / Profile

Company staff

Barry H.

Richard L.

Barry H.

Alison T.

Richard L.

Steven A.

Jared O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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