BRADGATE CONTAINERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04349577

Incorporation date

09/01/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

17/02/2026

Group of companies' accounts made up to 2025-08-31

View PDF (33 pages)

22/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

18/12/2024

Group of companies' accounts made up to 2024-08-31

View PDF (32 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

09/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Resolutions

View PDF (3 pages)

06/04/2024

Resolutions

View PDF (3 pages)

14/02/2024

Group of companies' accounts made up to 2023-08-31

View PDF (32 pages)

12/12/2023

Director's details changed for Mr Danny Gallacher on 2023-12-12

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Director's details changed for Mr Danny Gallacher on 2023-11-28

View PDF (2 pages)

07/12/2023

Secretary's details changed for Danny Gallacher on 2023-11-28

View PDF (1 pages)

07/12/2023

Director's details changed for Mr Patrick Newell Stapleton on 2023-11-28

View PDF (2 pages)

06/04/2023

Cessation of Amanda Louise Hartley as a person with significant control on 2023-03-30

View PDF (1 pages)

06/04/2023

Cessation of Sarah Anne Burrows as a person with significant control on 2023-03-30

View PDF (1 pages)

06/04/2023

Cessation of Danny Gallacher as a person with significant control on 2023-03-30

View PDF (1 pages)

06/04/2023

Cessation of Patrick Newell Stapleton as a person with significant control on 2023-03-30

View PDF (1 pages)

06/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/03/2023

Group of companies' accounts made up to 2022-08-31

View PDF (33 pages)

24/02/2023

Notification of Amanda Louise Hartley as a person with significant control on 2022-12-21

View PDF (2 pages)

24/02/2023

Notification of Sarah Anne Burrows as a person with significant control on 2022-12-21

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/03/2022

Group of companies' accounts made up to 2021-08-31

View PDF (39 pages)

29/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

21/04/2021

Group of companies' accounts made up to 2020-08-31

View PDF (38 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

24/11/2020

Register inspection address has been changed from Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

View PDF (1 pages)

27/10/2020

Notification of Patrick Newell Stapleton as a person with significant control on 2020-10-03

View PDF (2 pages)

27/10/2020

Notification of Danny Gallacher as a person with significant control on 2020-10-03

View PDF (2 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

View PDF (2 pages)

23/10/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-10-03

View PDF (1 pages)

22/10/2020

Termination of appointment of William Alexander James as a director on 2020-10-03

View PDF (1 pages)

16/07/2020

Termination of appointment of John Willis James as a director on 2020-07-15

View PDF (1 pages)

09/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (19 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (19 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (19 pages)

10/02/2020

Group of companies' accounts made up to 2019-08-31

View PDF (35 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

05/11/2019

Registered office address changed from Leicester Road Shepshed Loughborough LE12 9DF to C/O Bradgate Containers Limited Leicester Road Shepshed Loughborough Leicestershire LE12 9EG on 2019-11-05

View PDF (1 pages)

05/11/2019

Director's details changed for William Alexander James on 2019-11-05

View PDF (2 pages)

05/11/2019

Director's details changed for Mr Patrick Newell Stapleton on 2019-11-05

View PDF (2 pages)

05/11/2019

Director's details changed for Mr John Willis James on 2019-11-05

View PDF (2 pages)

05/11/2019

Secretary's details changed for Danny Gallacher on 2019-11-05

View PDF (1 pages)

12/02/2019

Group of companies' accounts made up to 2018-08-31

View PDF (35 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

15/11/2018

Register(s) moved to registered inspection location Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

15/11/2018

Register inspection address has been changed to Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

31/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (33 pages)

14/05/2018

Resolutions

View PDF (20 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

18/04/2017

Group of companies' accounts made up to 2016-08-31

View PDF (37 pages)

11/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

25/02/2016

Group of companies' accounts made up to 2015-08-31

View PDF (26 pages)

19/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

04/02/2015

Group of companies' accounts made up to 2014-08-31

View PDF (24 pages)

19/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

10/03/2014

Group of companies' accounts made up to 2013-08-31

View PDF (23 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

01/11/2013

Statement of company's objects

View PDF (2 pages)

01/11/2013

Resolutions

View PDF (20 pages)

17/05/2013

Group of companies' accounts made up to 2012-08-31

View PDF (23 pages)

17/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

17/01/2013

Director's details changed for Danny Gallacher on 2013-01-09

View PDF (2 pages)

28/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (24 pages)

19/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

22/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (24 pages)

17/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

30/06/2010

Group of companies' accounts made up to 2009-08-31

View PDF (22 pages)

26/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr John Willis James on 2010-01-09

View PDF (2 pages)

26/01/2010

Director's details changed for William Alexander James on 2010-01-09

View PDF (2 pages)

26/01/2010

Director's details changed for Danny Gallacher on 2010-01-09

View PDF (2 pages)

02/01/2010

Secretary's details changed for Danny Gallacher on 2009-12-02

View PDF (3 pages)

02/01/2010

Director's details changed for Patrick Newell Stapleton on 2009-12-02

View PDF (3 pages)

02/01/2010

Director's details changed for William Alexander James on 2009-12-02

View PDF (3 pages)

02/01/2010

Director's details changed for Mr John Willis James on 2009-12-02

View PDF (3 pages)

02/01/2010

Director's details changed for Danny Gallacher on 2009-12-02

View PDF (3 pages)

31/03/2009

Group of companies' accounts made up to 2008-08-31

View PDF (22 pages)

19/01/2009

Return made up to 09/01/09; full list of members

View PDF (5 pages)

11/02/2008

Group of companies' accounts made up to 2007-08-31

View PDF (21 pages)

21/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

15/02/2007

Return made up to 09/01/07; full list of members

View PDF (4 pages)

15/02/2007

Location of register of members

View PDF (1 pages)

15/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2007

Group of companies' accounts made up to 2006-08-31

View PDF (20 pages)

08/02/2006

Group of companies' accounts made up to 2005-08-31

View PDF (21 pages)

20/01/2006

Return made up to 09/01/06; full list of members

View PDF (9 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (1 pages)

21/12/2005

£ ic 25000/18176 02/12/05 £ sr 6824@1=6824

View PDF (1 pages)

08/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (21 pages)

21/01/2005

Return made up to 09/01/05; full list of members

View PDF (9 pages)

11/03/2004

Resolutions

View PDF (10 pages)

08/02/2004

Group of companies' accounts made up to 2003-08-31

View PDF (23 pages)

28/01/2004

Return made up to 09/01/04; full list of members

View PDF (9 pages)

06/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (24 pages)

21/02/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

28/08/2002

Resolutions

View PDF (10 pages)

12/06/2002

Statement of affairs

View PDF (7 pages)

12/06/2002

Ad 31/01/02--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Accounting reference date shortened from 31/01/03 to 31/08/02

View PDF (1 pages)

28/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-240 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/12/2026

Last change occurred

31/08/2025

Accounts

Group

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
194
1.23M
-
0.00
19.32K
-

2022
240
940.13K
-
0.00
3.47K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Gallacher, Danny	Director	09/01/2002 - Present	4
Stapleton, Patrick Newell	Director	09/01/2002 - Present	3
Gallacher, Danny	Secretary	09/01/2002 - Present	-

Persons with Significant Control

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

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Description

About BRADGATE CONTAINERS (HOLDINGS) LIMITED

BRADGATE CONTAINERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at C/O Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire LE12 9EG. There are currently 3 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 BRADGATE CONTAINERS (HOLDINGS) LIMITED?

BRADGATE CONTAINERS (HOLDINGS) LIMITED is currently Active. It was registered on 09/01/2002 .

Where is BRADGATE CONTAINERS (HOLDINGS) LIMITED located?

BRADGATE CONTAINERS (HOLDINGS) LIMITED is registered at C/O Bradgate Containers Limited Leicester Road, Shepshed, Loughborough, Leicestershire LE12 9EG.

What does BRADGATE CONTAINERS (HOLDINGS) LIMITED do?

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

What is the latest filing for BRADGATE CONTAINERS (HOLDINGS) LIMITED?

The latest filing was on 17/02/2026: Group of companies' accounts made up to 2025-08-31.