BRADENEY DRIVE LIMITED

Key Data

Status

Active

Company No.

09203188

Incorporation date

04/09/2014

Size

Audit Exemption Subsidiary

Classification

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 04/09/2014)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

12/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

21/06/2023

Resolutions

View PDF (1 pages)

02/06/2023

Registration of charge 092031880002, created on 2023-05-31

View PDF (20 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

30/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

16/09/2021

Registered office address changed from C/O Bradeney Housenursing and Care Home Worfield Bridgnorth Shropshire WV15 5NT England to C/O Bradeney House Nursing and Care Home Worfield Bridgnorth Shropshire WV15 5NT on 2021-09-16

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

01/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (28 pages)

31/07/2020

Resolutions

View PDF (3 pages)

21/07/2020

Cessation of Deborah Jane Welsman-Jones as a person with significant control on 2020-07-01

View PDF (1 pages)

21/07/2020

Cessation of Leslie Richard Jones as a person with significant control on 2020-07-01

View PDF (1 pages)

21/07/2020

Notification of L R Jones Shropshire Ltd as a person with significant control on 2020-07-01

View PDF (2 pages)

29/04/2020

Registration of charge 092031880001, created on 2020-04-17

View PDF (21 pages)

09/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

14/06/2019

Registered office address changed from Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP to C/O Bradeney Housenursing and Care Home Worfield Bridgnorth Shropshire WV15 5NT on 2019-06-14

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

18/09/2015

Certificate of change of name

View PDF (3 pages)

18/12/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

11/11/2014

Registered office address changed from Bradeney House Nursing & Care Home Worfield Bridgnorth Shropshire WV15 5NT United Kingdom to Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 2014-11-11

View PDF (1 pages)

04/09/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.72 % *

* during past year

Cash in Bank

£946,541.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.78M
-
0.00
1.47M
-

2022
0
1.81M
-
0.00
946.54K
-

2022
0
1.81M
-
0.00
946.54K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.81M £1.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

946.54K £-35.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Leslie Richard, Sir	Director	04/09/2014 - Present	14

Persons with Significant Control

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

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Description

About BRADENEY DRIVE LIMITED

BRADENEY DRIVE LIMITED is an(a) Active company incorporated on 04/09/2014 with the registered office located at C/O Bradeney House Nursing And Care Home, Worfield, Bridgnorth, Shropshire WV15 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADENEY DRIVE LIMITED?

BRADENEY DRIVE LIMITED is currently Active. It was registered on 04/09/2014 .

Where is BRADENEY DRIVE LIMITED located?

BRADENEY DRIVE LIMITED is registered at C/O Bradeney House Nursing And Care Home, Worfield, Bridgnorth, Shropshire WV15 5NT.

What does BRADENEY DRIVE LIMITED do?

BRADENEY DRIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRADENEY DRIVE LIMITED?

The latest filing was on 03/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.