BRADENHAM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02334284

Incorporation date

10/01/1989

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Completion of winding up

View PDF (1 pages)

06/07/2010

Order of court to wind up

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (0 pages)

27/04/2010

Restoration by order of the court

View PDF (3 pages)

07/12/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-21

View PDF (2 pages)

06/01/2009

Notice of completion of voluntary arrangement

View PDF (11 pages)

17/09/2008

Appointment Terminated Secretary christina fincken

View PDF (1 pages)

14/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-21

View PDF (11 pages)

29/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-12-21

View PDF (3 pages)

22/01/2008

Return made up to 11/01/08; no change of members

View PDF (6 pages)

03/08/2007

Amended group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

19/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (32 pages)

12/07/2007

Return made up to 11/01/07; full list of members

View PDF (6 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

11/01/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

01/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (27 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

22/07/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

14/03/2005

Return made up to 11/01/05; full list of members; amend

View PDF (7 pages)

16/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

15/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (32 pages)

24/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

24/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

24/01/2003

Director's particulars changed

View PDF (0 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (3 pages)

25/02/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

03/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

04/02/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

14/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

27/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

08/11/1999

Miscellaneous

View PDF (1 pages)

08/11/1999

Auditor's resignation

View PDF (2 pages)

21/07/1999

Amended full group accounts made up to 1998-03-31

View PDF (2 pages)

21/07/1999

Amended full group accounts made up to 1997-03-31

View PDF (2 pages)

21/07/1999

Amended full group accounts made up to 1996-03-31

View PDF (2 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

13/04/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

13/04/1998

Full group accounts made up to 1996-03-31

View PDF (27 pages)

09/02/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

15/01/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

15/01/1997

Director's particulars changed

View PDF (0 pages)

24/09/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

13/07/1996

Secretary resigned

View PDF (1 pages)

13/07/1996

New secretary appointed

View PDF (2 pages)

13/07/1996

Registered office changed on 14/07/96 from: 145-157 st john street london EC1V 4PY

View PDF (1 pages)

06/07/1996

Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/1996

Accounting reference date shortened from 30/04/96 to 31/03/96

View PDF (1 pages)

21/02/1996

Return made up to 11/01/96; full list of members

View PDF (7 pages)

21/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

27/03/1995

Registered office changed on 28/03/95 from: 4TH floor, 32/36, great portland street, london, W1N 5AD.

View PDF (1 pages)

12/03/1995

Return made up to 11/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/08/1994

Ad 19/07/94--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

05/08/1994

Resolutions

View PDF (1 pages)

05/08/1994

£ nc 100/5000 19/07/94

View PDF (1 pages)

05/08/1994

New director appointed

View PDF (0 pages)

05/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1994

Director resigned

View PDF (0 pages)

11/05/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

11/05/1994

Return made up to 11/01/94; no change of members

View PDF (0 pages)

29/09/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

18/07/1993

Return made up to 11/01/93; full list of members

View PDF (0 pages)

18/07/1993

Secretary's particulars changed

View PDF (0 pages)

04/02/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

12/02/1992

Return made up to 11/01/92; no change of members

View PDF (0 pages)

12/02/1992

Registered office changed on 13/02/92

View PDF (0 pages)

28/06/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

02/06/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

04/04/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

04/04/1991

Resolutions

View PDF (0 pages)

25/02/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

15/06/1989

Wd 13/06/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

13/06/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

07/03/1989

Registered office changed on 08/03/89 from: spring & associates 514 cotton exchange oldhall street liverpool

View PDF (0 pages)

07/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1989

Director resigned;new director appointed

View PDF (0 pages)

10/01/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRADENHAM HOLDINGS 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

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
Fincken, Kenneth John	Director	08/07/1994 - Present	18
Ashken, Richard Laurence	Director	02/01/2004 - 08/05/2006	51
Fincken, Paul Edward	Director	01/03/2002 - 08/05/2006	40
Ashken, Richard Laurence	Secretary	02/01/2004 - 08/05/2006	14
Fincken, Christina	Secretary	08/05/2006 - 18/06/2008	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRADENHAM HOLDINGS LIMITED

BRADENHAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/01/1989 with the registered office located at Number One, Hillingdon Road, Uxbridge, Middlesex UB10 0AA. 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 BRADENHAM HOLDINGS LIMITED?

BRADENHAM HOLDINGS LIMITED is currently Dissolved. It was registered on 10/01/1989 and dissolved on 05/02/2013.

Where is BRADENHAM HOLDINGS LIMITED located?

BRADENHAM HOLDINGS LIMITED is registered at Number One, Hillingdon Road, Uxbridge, Middlesex UB10 0AA.

What does BRADENHAM HOLDINGS LIMITED do?

BRADENHAM HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRADENHAM HOLDINGS LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.