BRADGATE FACILITY MANAGEMENT LTD

Key Data

Status

Active

Company No.

02764742

Incorporation date

13/11/1992

Size

Total Exemption Full

Classification

Electrical installation (43.21 - 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

Change of details for Mr Colin Paul Goddard as a person with significant control 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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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

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-11-13 with no updates

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23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/12/2025

Change of details for Mr Colin Paul Goddard as a person with significant control on 2016-04-06

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22/12/2025

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

View PDF (2 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

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 2022-11-13 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-13 with 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)

26/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

02/07/2018

Micro company accounts made up to 2018-03-31

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04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

15/11/2017

Director's details changed for Mr Richard James Warwick on 2017-06-20

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15/12/2016

Total exemption small company accounts made up to 2016-03-31

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25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (7 pages)

16/03/2016

Appointment of Mr Richard James Warwick as a director on 2016-03-15

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15/03/2016

Statement of capital following an allotment of shares on 2016-03-15

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04/03/2016

Certificate of change of name

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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

View PDF (4 pages)

13/01/2014

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

View PDF (4 pages)

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 Clerk's Well House 20 Britton Street London EC1M 5NQ on 2012-12-04

View PDF (1 pages)

15/12/2011

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

View PDF (2 pages)

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

View PDF (2 pages)

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 2009-11-12

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

View PDF (1 pages)

22/11/2007

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

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19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

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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30/03/2006

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

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01/12/2005

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

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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

View PDF (1 pages)

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

View PDF (2 pages)

19/03/2001

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

View PDF (1 pages)

27/11/2000

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

View PDF (6 pages)

02/12/1999

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

View PDF (1 pages)

24/11/1999

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

View PDF (6 pages)

03/06/1999

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

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18/11/1998

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

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19/11/1997

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

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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

View PDF (1 pages)

16/11/1995

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

View PDF (4 pages)

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 director appointed

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10/02/1994

New director appointed

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10/02/1994

New secretary 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

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
4
415.21K
-
0.00
50.97K
-

2022
4
267.15K
-
0.00
46.57K
-

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	15/03/2016 - 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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03185729

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15/04/1996

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Description

About BRADGATE FACILITY MANAGEMENT LTD

BRADGATE FACILITY MANAGEMENT LTD 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 FACILITY MANAGEMENT LTD?

BRADGATE FACILITY MANAGEMENT LTD is currently Active. It was registered on 13/11/1992 .

Where is BRADGATE FACILITY MANAGEMENT LTD located?

BRADGATE FACILITY MANAGEMENT LTD is registered at Unit 3 The Exchange, 9 Station Road, Stansted CM24 8BE.

What does BRADGATE FACILITY MANAGEMENT LTD do?

BRADGATE FACILITY MANAGEMENT LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BRADGATE FACILITY MANAGEMENT LTD?

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