BRAD ESTATES LIMITED

Key Data

Status

Active

Company No.

03001669

Incorporation date

09/12/1994

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1994)

04/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

18/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

23/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

02/05/2022

Registration of charge 030016690019, created on 2022-04-20

View PDF (21 pages)

22/04/2022

Registration of charge 030016690018, created on 2022-04-20

View PDF (78 pages)

20/04/2022

Satisfaction of charge 030016690016 in full

View PDF (1 pages)

20/04/2022

Satisfaction of charge 030016690017 in full

View PDF (1 pages)

03/03/2022

Termination of appointment of Anne Kelleher as a secretary on 2022-03-01

View PDF (1 pages)

03/03/2022

Appointment of Mrs Olivia Lindsey Blythe as a secretary on 2022-03-01

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

24/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

23/07/2020

Termination of appointment of John Clement Kay as a director on 2020-07-23

View PDF (1 pages)

23/07/2020

Appointment of Mr Mark Graham Tootell as a director on 2020-07-23

View PDF (2 pages)

09/12/2019

Director's details changed for Mr John Clement Kay on 2019-12-09

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

26/06/2017

Satisfaction of charge 030016690014 in full

View PDF (1 pages)

26/06/2017

Satisfaction of charge 030016690015 in full

View PDF (1 pages)

20/06/2017

Registration of charge 030016690016, created on 2017-05-31

View PDF (20 pages)

20/06/2017

Registration of charge 030016690017, created on 2017-06-20

View PDF (77 pages)

09/06/2017

Director's details changed for Mr Mark Lorimer Widders on 2017-06-05

View PDF (2 pages)

10/05/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

12/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

09/05/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

26/08/2015

Appointment of Mrs Anne Kelleher as a secretary on 2015-08-26

View PDF (2 pages)

26/08/2015

Termination of appointment of Joanne Patel as a secretary on 2015-08-26

View PDF (1 pages)

12/05/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

01/04/2015

Termination of appointment of Kathryn Revitt as a director on 2015-04-01

View PDF (1 pages)

01/04/2015

Appointment of Mr Mark Lorimer Widders as a director on 2015-04-01

View PDF (2 pages)

30/03/2015

Director's details changed for Ms Kathryn Revitt on 2015-03-30

View PDF (2 pages)

05/02/2015

Termination of appointment of John David Holden as a secretary on 2015-02-05

View PDF (1 pages)

05/02/2015

Appointment of Mrs Joanne Patel as a secretary on 2015-02-05

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

04/07/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

04/07/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

24/06/2014

Registration of charge 030016690015

View PDF (72 pages)

21/06/2014

Registration of charge 030016690014

View PDF (22 pages)

02/06/2014

Memorandum and Articles of Association

View PDF (8 pages)

02/06/2014

Resolutions

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

26/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

17/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

17/12/2012

Director's details changed for Mr John Clement Kay on 2012-12-17

View PDF (2 pages)

17/12/2012

Director's details changed for Miss Kathryn Revitt on 2012-12-17

View PDF (2 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

17/04/2012

Appointment of John David Holden as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of St Stott as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of St Stott as a secretary

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

16/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for John Clement Kay on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Mr St John Stott on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr St John Stott on 2010-01-04

View PDF (1 pages)

04/01/2010

Director's details changed for Miss Kathryn Revitt on 2010-01-04

View PDF (2 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges

View PDF (3 pages)

03/04/2009

Resolutions

View PDF (10 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

09/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

06/03/2009

Resolutions

View PDF (1 pages)

08/01/2009

Director appointed miss kathryn revitt

View PDF (2 pages)

06/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

02/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

30/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (5 pages)

19/12/2006

Director resigned

View PDF (1 pages)

14/06/2006

Registered office changed on 14/06/06 from: sagar house eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

19/05/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Certificate of change of name

View PDF (3 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (4 pages)

04/08/2005

Director resigned

View PDF (1 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

24/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

17/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

02/10/2002

Auditor's resignation

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (6 pages)

02/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

22/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

Registered office changed on 21/11/00 from: sagar house the green, eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

25/10/2000

Ad 15/09/00--------- £ si 49998@1=49998 £ ic 50000/99998

View PDF (2 pages)

25/10/2000

Registered office changed on 25/10/00 from: lynton house ackhurst park foxhole road chorley lancashire PR7 1NY

View PDF (1 pages)

18/10/2000

Ad 15/09/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (16 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

15/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Return made up to 09/12/98; full list of members

View PDF (9 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

09/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

19/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1997

Return made up to 09/12/97; full list of members

View PDF (8 pages)

19/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/03/1997

Registered office changed on 10/03/97 from: gleadhill house dawbers lane,euxton chorley lancashire PR7 6EA

View PDF (1 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/01/1997

New director appointed

View PDF (3 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

17/12/1996

Return made up to 09/12/96; full list of members

View PDF (9 pages)

18/11/1996

Particulars of mortgage/charge

View PDF (8 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

05/11/1996

Registered office changed on 05/11/96 from: 28 ribblesdale place preston lancs PR1 3NA

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Return made up to 09/12/95; full list of members

View PDF (6 pages)

13/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/10/1995

Director resigned;new director appointed

View PDF (4 pages)

18/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1995

New director appointed

View PDF (2 pages)

10/02/1995

Director resigned;new director appointed

View PDF (0 pages)

10/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

09/12/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stott, St John	Director	21/09/1998 - 26/07/2005	56
Stott, St John	Secretary	21/09/1998 - 27/02/2002	-
Stott, St John	Secretary	22/12/2006 - 17/04/2012	-
Widders, Mark Lorimer	Director	01/04/2015 - Present	83
Stott, St John	Director	12/12/2006 - 17/04/2012	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About BRAD ESTATES LIMITED

BRAD ESTATES LIMITED is an(a) Active company incorporated on 09/12/1994 with the registered office located at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAD ESTATES LIMITED?

BRAD ESTATES LIMITED is currently Active. It was registered on 09/12/1994 .

Where is BRAD ESTATES LIMITED located?

BRAD ESTATES LIMITED is registered at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY.

What does BRAD ESTATES LIMITED do?

BRAD ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAD ESTATES LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-28 with no updates.