BRADDA CAPITAL PROPCO ONE LTD

Key Data

Status

Active

Company No.

12122212

Incorporation date

25/07/2019

Size

Small

Classification

Buying and selling of own real estate (68.10 - 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 25/07/2019)

18/09/2025

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-09-02

View PDF (1 pages)

18/09/2025

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

View PDF (9 pages)

05/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

23/10/2024

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

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

14/06/2024

Appointment of Mr Jonathan Large as a director on 2024-06-13

View PDF (2 pages)

14/06/2024

Termination of appointment of Michelle Elaine Warner as a director on 2024-06-13

View PDF (1 pages)

08/04/2024

Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-03-31

View PDF (1 pages)

08/04/2024

Appointment of Mrs Sharon Le Long as a director on 2024-03-31

View PDF (2 pages)

22/02/2024

Registered office address changed from , Patman House Patman House, 23-27 Electric Parade, George Lane, London, E18 2LS, E18 2LS, England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 2024-02-22

View PDF (1 pages)

06/11/2023

Registered office address changed from , Ground Floor Suite, Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1PG, England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 2023-11-06

View PDF (1 pages)

26/10/2023

Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-10-13

View PDF (1 pages)

26/10/2023

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-10-13

View PDF (2 pages)

14/09/2023

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

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

01/08/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

01/08/2023

Termination of appointment of Christopher Warnes as a director on 2023-07-19

View PDF (1 pages)

01/08/2023

Appointment of Ms Ivee Rachel Briones Gervasio as a director on 2023-07-19

View PDF (2 pages)

07/11/2022

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-04-01

View PDF (2 pages)

27/09/2022

Appointment of Mr Christopher Warnes as a director on 2022-08-18

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

09/09/2022

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

View PDF (9 pages)

12/05/2022

Registered office address changed from , Bradda Capital Ltd Chelsea House, 8-14 the Broadway, Haywards Heath, RH16 3AH, England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 2022-05-12

View PDF (1 pages)

25/03/2022

Registration of charge 121222120004, created on 2022-03-22

View PDF (9 pages)

12/11/2021

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

View PDF (14 pages)

06/11/2021

Resolutions

View PDF (3 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (35 pages)

22/10/2021

Registration of charge 121222120002, created on 2021-10-13

View PDF (27 pages)

22/10/2021

Registration of charge 121222120003, created on 2021-10-15

View PDF (29 pages)

20/10/2021

Registration of charge 121222120001, created on 2021-10-13

View PDF (67 pages)

02/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

07/04/2021

Notification of Romac Investments 2 Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

04/06/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

25/07/2019

Incorporation

View PDF (49 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

24/07/2026

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
Warnes, Christopher	Director	18/08/2022 - 19/07/2023	2
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/04/2022 - Present	6
Phillips, David Christopher	Director	25/07/2019 - Present	40
Large, Jonathan	Director	13/06/2024 - Present	10
Macleod, John Cabot Reid	Director	25/07/2019 - Present	3

Persons with Significant Control

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

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

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Description

About BRADDA CAPITAL PROPCO ONE LTD

BRADDA CAPITAL PROPCO ONE LTD is an(a) Active company incorporated on 25/07/2019 with the registered office located at Patman House 23-27 Electric Parade, George Lane, London E18 2LS. There are currently 5 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 BRADDA CAPITAL PROPCO ONE LTD?

BRADDA CAPITAL PROPCO ONE LTD is currently Active. It was registered on 25/07/2019 .

Where is BRADDA CAPITAL PROPCO ONE LTD located?

BRADDA CAPITAL PROPCO ONE LTD is registered at Patman House 23-27 Electric Parade, George Lane, London E18 2LS.

What does BRADDA CAPITAL PROPCO ONE LTD do?

BRADDA CAPITAL PROPCO ONE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRADDA CAPITAL PROPCO ONE LTD?

The latest filing was on 18/09/2025: Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-09-02.