BRADBURY HALL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05064230

Incorporation date

04/03/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

25/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

26/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

15/05/2024

Termination of appointment of Mark Peter James as a director on 2024-05-09

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

14/09/2023

Notification of Global Brands (Gbl) Holdings Ltd as a person with significant control on 2023-09-14

View PDF (2 pages)

14/09/2023

Cessation of Steven James Garcia Perez as a person with significant control on 2023-09-14

View PDF (1 pages)

21/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

06/05/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

10/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

07/10/2017

Registration of charge 050642300009, created on 2017-10-06

View PDF (12 pages)

31/03/2017

Accounts for a small company made up to 2016-09-30

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

27/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

08/10/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

08/10/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

03/10/2015

Registration of charge 050642300008, created on 2015-09-29

View PDF (27 pages)

21/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

11/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

09/12/2014

Appointment of Mr Mark Peter James as a director on 2014-11-28

View PDF (3 pages)

09/12/2014

Termination of appointment of Sebastian Garcia Perez as a director on 2014-11-28

View PDF (2 pages)

10/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

10/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

19/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

19/03/2014

Director's details changed for Mr Steven James Garcia Perez on 2014-03-04

View PDF (2 pages)

19/03/2014

Director's details changed for Sebastian Garcia Perez on 2014-03-04

View PDF (2 pages)

19/03/2014

Secretary's details changed for Mr Shaun Bacon on 2014-03-04

View PDF (1 pages)

21/02/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

02/12/2013

Miscellaneous

View PDF (1 pages)

13/11/2013

Auditor's resignation

View PDF (1 pages)

24/10/2013

Auditor's resignation

View PDF (2 pages)

21/05/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

24/08/2012

Memorandum and Articles of Association

View PDF (8 pages)

24/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (3 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

27/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

07/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

24/11/2010

Registered office address changed from , Furnace Hill, Clay Cross, Chesterfield, Derbyshire, S45 9NF on 2010-11-24

View PDF (1 pages)

05/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

15/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Sebastian Garcia Perez on 2010-03-04

View PDF (2 pages)

05/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

19/02/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

11/02/2009

Appointment terminated secretary john craig

View PDF (1 pages)

11/02/2009

Secretary appointed shaun bacon

View PDF (2 pages)

07/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

20/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

13/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/07/2006

Certificate of change of name

View PDF (2 pages)

10/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

02/06/2004

Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from:\12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

04/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Garcia Perez, Steven James	Director	04/03/2004 - Present	29
James, Mark Peter	Director	28/11/2014 - 09/05/2024	18
Mr Sebastian Garcia-Perez	Director	04/03/2004 - 28/11/2014	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRADBURY HALL DEVELOPMENTS LIMITED

BRADBURY HALL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/03/2004 with the registered office located at C/O CASA HOTEL, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire S41 7JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADBURY HALL DEVELOPMENTS LIMITED?

BRADBURY HALL DEVELOPMENTS LIMITED is currently Active. It was registered on 04/03/2004 .

Where is BRADBURY HALL DEVELOPMENTS LIMITED located?

BRADBURY HALL DEVELOPMENTS LIMITED is registered at C/O CASA HOTEL, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire S41 7JB.

What does BRADBURY HALL DEVELOPMENTS LIMITED do?

BRADBURY HALL DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRADBURY HALL DEVELOPMENTS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-04 with no updates.