BRADGATE BUILDING SERVICES LIMITED

Key Data

Status

Active

Company No.

02764743

Incorporation date

13/11/1992

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

27/03/2026

Director's details changed for Mr Colin Paul Goddard on 2026-03-26

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27/03/2026

Director's details changed for Mr Richard James Warwick on 2026-03-26

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26/03/2026

Registered office address changed from Bradgate House 9 Hannaford Walk London E3 3SU England to Unit 3 the Exchange 9 Station Road Stansted CM24 8BE on 2026-03-26

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26/03/2026

Change of details for Mr Richard James Warwick as a person with significant control on 2026-03-26

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23/12/2025

Change of details for Mr Richard James Warwick as a person with significant control on 2016-04-06

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23/12/2025

Confirmation statement made on 2025-11-25 with no updates

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23/12/2025

Micro company accounts made up to 2025-03-31

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29/11/2024

Micro company accounts made up to 2024-03-31

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26/11/2024

Confirmation statement made on 2024-11-25 with updates

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11/12/2023

Confirmation statement made on 2023-11-25 with no updates

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27/09/2023

Micro company accounts made up to 2023-03-31

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03/04/2023

Termination of appointment of Alexandra Jean Good as a secretary on 2023-04-01

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

23/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

30/03/2022

Cessation of Colin Paul Goddard as a person with significant control on 2022-03-01

View PDF (1 pages)

30/03/2022

Change of details for Mr Richard James Warwick as a person with significant control on 2022-03-01

View PDF (2 pages)

11/01/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

26/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

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11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

14/11/2019

Registered office address changed from C/O C/O Ford Bull Watkins 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to Bradgate House 9 Hannaford Walk London E3 3SU on 2019-11-14

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

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02/07/2018

Micro company accounts made up to 2018-03-31

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08/12/2017

Confirmation statement made on 2017-11-25 with no updates

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07/12/2017

Director's details changed for Mr Richard James Warwick on 2017-04-10

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04/12/2017

Micro company accounts made up to 2017-03-31

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01/12/2016

Total exemption full accounts made up to 2016-03-31

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25/11/2016

Confirmation statement made on 2016-11-25 with updates

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25/11/2016

Confirmation statement made on 2016-11-13 with updates

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04/04/2016

Registration of charge 027647430002, created on 2016-03-31

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04/04/2016

Registration of charge 027647430003, created on 2016-03-31

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31/03/2016

Registration of charge 027647430001, created on 2016-03-23

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16/03/2016

Appointment of Mr Richard James Warwick as a director on 2016-03-03

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03/03/2016

Statement of capital following an allotment of shares on 2016-03-03

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23/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

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23/11/2015

Accounts for a dormant company made up to 2015-03-31

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01/12/2014

Accounts for a dormant company made up to 2014-03-31

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01/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

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13/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

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15/11/2013

Accounts for a dormant company made up to 2013-03-31

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10/12/2012

Accounts for a dormant company made up to 2012-03-31

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04/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

04/12/2012

Registered office address changed from C/O Ford Bull Watkins 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 2012-12-04

View PDF (1 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

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14/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

14/12/2011

Secretary's details changed for Miss Alexandra Jean Good on 2011-11-12

View PDF (2 pages)

14/12/2011

Director's details changed for Mr Colin Paul Goddard on 2011-11-12

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

28/07/2010

Accounts for a dormant company made up to 2010-03-31

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

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10/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Mr Colin Paul Goddard on 2009-11-13

View PDF (2 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

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08/12/2008

Return made up to 13/11/08; full list of members

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08/12/2008

Director's change of particulars / colin goddard / 12/11/2008

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22/11/2007

Return made up to 13/11/07; full list of members

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19/11/2007

Director resigned

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19/11/2007

Secretary resigned

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19/11/2007

New secretary appointed

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07/06/2007

Accounts for a dormant company made up to 2007-03-31

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28/11/2006

Return made up to 13/11/06; full list of members

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26/06/2006

Accounts for a dormant company made up to 2006-03-31

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01/12/2005

Return made up to 13/11/05; full list of members

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16/11/2005

Accounts for a dormant company made up to 2005-03-31

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25/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a dormant company made up to 2004-03-31

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21/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a dormant company made up to 2003-03-31

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11/04/2003

Accounts for a dormant company made up to 2002-03-31

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18/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

17/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a dormant company made up to 2001-03-31

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27/11/2000

Accounts for a dormant company made up to 2000-03-31

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27/11/2000

Return made up to 13/11/00; full list of members

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02/12/1999

Accounts for a dormant company made up to 1999-03-31

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24/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

18/11/1998

Return made up to 13/11/98; no change of members

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08/07/1998

Accounts for a dormant company made up to 1998-03-31

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19/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a dormant company made up to 1997-03-31

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14/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a dormant company made up to 1996-03-31

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13/12/1995

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

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16/11/1995

Return made up to 13/11/95; no change of members

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08/11/1994

Return made up to 13/11/94; no change of members

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04/09/1994

Accounts for a dormant company made up to 1994-03-31

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19/08/1994

Resolutions

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10/02/1994

New secretary appointed

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10/02/1994

New director appointed

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10/02/1994

New director appointed

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02/12/1993

Return made up to 13/11/93; full list of members

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19/11/1992

Accounting reference date notified as 31/03

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18/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
380.69K
-
0.00
-
-

2022
3
419.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/11/1992 - 13/11/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/11/1992 - 13/11/1993	36021
Warwick, Richard James	Director	03/03/2016 - Present	7
Good, Alexandra Jean	Secretary	01/12/2007 - 01/04/2023	-

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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No. of employees:

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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Mixed farming

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Description

About BRADGATE BUILDING SERVICES LIMITED

BRADGATE BUILDING SERVICES LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at Unit 3 The Exchange, 9 Station Road, Stansted CM24 8BE. 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 BRADGATE BUILDING SERVICES LIMITED?

BRADGATE BUILDING SERVICES LIMITED is currently Active. It was registered on 13/11/1992 .

Where is BRADGATE BUILDING SERVICES LIMITED located?

BRADGATE BUILDING SERVICES LIMITED is registered at Unit 3 The Exchange, 9 Station Road, Stansted CM24 8BE.

What does BRADGATE BUILDING SERVICES LIMITED do?

BRADGATE BUILDING SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRADGATE BUILDING SERVICES LIMITED?

The latest filing was on 27/03/2026: Director's details changed for Mr Colin Paul Goddard on 2026-03-26.