BRADBURN & WEDGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01872665

Incorporation date

18/12/1984

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

25/02/2026

Satisfaction of charge 018726650015 in full

View PDF (1 pages)

25/02/2026

Satisfaction of charge 018726650016 in full

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/06/2025

Appointment of Mr George Raymond Iestyn Llewellyn- Smith as a director on 2025-06-27

View PDF (2 pages)

27/06/2025

Termination of appointment of Stephen Alston as a director on 2025-06-27

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

18/10/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

03/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

18/01/2023

Satisfaction of charge 018726650017 in full

View PDF (1 pages)

16/11/2022

Director's details changed for Mr Stephen Alston on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr William James Killick on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Stephen Alston on 2022-11-16

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

28/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

29/04/2022

Change of details for Quadriga Real Estate Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

29/04/2022

Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 2022-04-29

View PDF (1 pages)

05/11/2021

Registration of charge 018726650017, created on 2021-11-04

View PDF (18 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

07/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

01/06/2020

Termination of appointment of Robert Ian Hilton as a director on 2020-05-28

View PDF (1 pages)

17/03/2020

Registered office address changed from 17 Manor Road Sutton Peterborough PE5 7XG England to 105 Wigmore Street London W1U 1QY on 2020-03-17

View PDF (1 pages)

17/03/2020

Change of details for Quadriga Real Estate Limited as a person with significant control on 2020-03-11

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

21/11/2019

Director's details changed for Mr Robert Ian Hilton on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Scott John Gilhooly on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr William James Killick on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Stephen Alston on 2019-11-21

View PDF (2 pages)

21/11/2019

Change of details for Quadriga Real Estate Limited as a person with significant control on 2019-01-16

View PDF (2 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

23/01/2019

Termination of appointment of Edward Nicholas Bradburn as a secretary on 2018-11-30

View PDF (2 pages)

23/01/2019

Termination of appointment of Jonathan Howard Bradburn as a director on 2018-11-30

View PDF (1 pages)

16/01/2019

Registered office address changed from 15 Knightley Way Gnosall Stafford Staffordshire ST20 0HX to 17 Manor Road Sutton Peterborough PE5 7XG on 2019-01-16

View PDF (1 pages)

10/01/2019

Cessation of Jonathan Howard Bradburn as a person with significant control on 2018-11-30

View PDF (3 pages)

21/12/2018

Appointment of Mr Scott John Gilhooly as a director on 2018-11-30

View PDF (2 pages)

20/12/2018

Appointment of Mr William James Killick as a director on 2018-11-30

View PDF (2 pages)

20/12/2018

Appointment of Mr Stephen Alston as a director on 2018-11-30

View PDF (2 pages)

19/12/2018

Appointment of Mr Robert Ian Hilton as a director on 2018-11-30

View PDF (2 pages)

17/12/2018

Notification of Quadriga Real Estate Limited as a person with significant control on 2018-11-30

View PDF (4 pages)

05/12/2018

Registration of charge 018726650015, created on 2018-11-30

View PDF (42 pages)

05/12/2018

Registration of charge 018726650016, created on 2018-11-30

View PDF (39 pages)

30/11/2018

Satisfaction of charge 018726650013 in full

View PDF (1 pages)

30/11/2018

Satisfaction of charge 018726650014 in full

View PDF (1 pages)

26/11/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

26/11/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

26/11/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

26/11/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

03/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

31/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (15 pages)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

21/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

06/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (14 pages)

22/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

10/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (14 pages)

12/08/2014

Registration of charge 018726650013, created on 2014-08-08

View PDF (17 pages)

12/08/2014

Registration of charge 018726650014, created on 2014-08-08

View PDF (19 pages)

06/01/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

11/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (14 pages)

30/05/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

05/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (14 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

01/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (14 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

13/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

11/11/2010

Annual return made up to 2010-09-22. List of shareholders has changed

View PDF (13 pages)

18/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

24/09/2009

Return made up to 22/09/09; no change of members

View PDF (4 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

17/04/2009

Registered office changed on 17/04/2009 from c/o bdo stoy hayward LLP 125 colmore row birmingham west midlands B3 3SD

View PDF (1 pages)

01/10/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

18/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Registered office changed on 18/09/07 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham west midlands B3 3SD

View PDF (1 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

18/09/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

13/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (16 pages)

07/12/2005

Registered office changed on 07/12/05 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton WV1 3NF

View PDF (1 pages)

09/09/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Location of register of members

View PDF (1 pages)

09/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

14/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

02/12/2004

Ad 11/11/04--------- us$ si 1000@1=1000 us$ ic 0/1000

View PDF (2 pages)

02/12/2004

Nc inc already adjusted 11/11/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (3 pages)

14/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

09/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

02/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

27/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

19/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

11/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

05/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

03/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

02/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

19/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

16/10/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

30/06/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

16/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

31/08/1995

Return made up to 25/08/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/09/1994

Return made up to 25/08/94; no change of members

View PDF (0 pages)

07/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

20/09/1993

Return made up to 25/08/93; full list of members

View PDF (0 pages)

06/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

29/09/1992

Return made up to 25/08/92; no change of members

View PDF (0 pages)

10/09/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

22/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

02/12/1991

Memorandum and Articles of Association

View PDF (12 pages)

01/11/1991

Return made up to 25/08/91; no change of members

View PDF (0 pages)

21/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

06/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

26/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1989

Return made up to 25/08/89; full list of members

View PDF (0 pages)

03/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

09/11/1988

Return made up to 23/08/88; full list of members

View PDF (0 pages)

27/10/1988

Certificate of change of name

View PDF (0 pages)

21/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

29/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

24/09/1987

Return made up to 16/07/87; full list of members

View PDF (0 pages)

30/07/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

09/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

09/07/1986

Return made up to 24/06/86; full list of members

View PDF (0 pages)

09/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1986

Registered office changed on 09/07/86 from: 7 church hill penn wolverhampton

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRADBURN & WEDGE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

22/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.68M
-
0.00
169.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alston, Stephen	Director	30/11/2018 - 27/06/2025	7
Killick, William James	Director	30/11/2018 - Present	329
Hilton, Robert Ian	Director	30/11/2018 - 28/05/2020	5
Gilhooly, Scott John	Director	30/11/2018 - Present	6
Llewellyn-Smith, George Raymond Iestyn	Director	27/06/2025 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRADBURN & WEDGE PROPERTIES LIMITED

BRADBURN & WEDGE PROPERTIES LIMITED is an(a) Active company incorporated on 18/12/1984 with the registered office located at Second Floor, 60 Charlotte Street, London W1T 2NU. There are currently 3 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 BRADBURN & WEDGE PROPERTIES LIMITED?

BRADBURN & WEDGE PROPERTIES LIMITED is currently Active. It was registered on 18/12/1984 .

Where is BRADBURN & WEDGE PROPERTIES LIMITED located?

BRADBURN & WEDGE PROPERTIES LIMITED is registered at Second Floor, 60 Charlotte Street, London W1T 2NU.

What does BRADBURN & WEDGE PROPERTIES LIMITED do?

BRADBURN & WEDGE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRADBURN & WEDGE PROPERTIES LIMITED?

The latest filing was on 25/02/2026: Satisfaction of charge 018726650015 in full.