BRADGATE INDUSTRIAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00372853

Incorporation date

19/03/1942

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

17/02/2026

Accounts for a small company made up to 2025-08-31

View PDF (8 pages)

22/12/2025

Confirmation statement made on 2025-12-01 with no updates

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18/12/2024

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

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19/12/2023

Accounts for a small company made up to 2023-08-31

View PDF (9 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 no updates

View PDF (3 pages)

07/12/2023

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

View PDF (1 pages)

07/12/2023

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

View PDF (2 pages)

07/12/2023

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

View PDF (2 pages)

14/12/2022

Accounts for a small company made up to 2022-08-31

View PDF (8 pages)

01/12/2022

Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

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

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28/03/2022

Accounts for a small company made up to 2021-08-31

View PDF (9 pages)

23/12/2021

Confirmation statement made on 2021-12-01 with no updates

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21/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 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 The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

View PDF (1 pages)

22/10/2020

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

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16/07/2020

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

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31/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

08/01/2020

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

26/11/2019

Resolutions

View PDF (11 pages)

25/11/2019

Change of share class name or designation

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25/11/2019

Particulars of variation of rights attached to shares

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20/11/2019

Notification of Bradgate Containers (Holdings) Limited as a person with significant control on 2019-11-08

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20/11/2019

Appointment of Mr Patrick Newell Stapleton as a director on 2019-11-08

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20/11/2019

Appointment of Mr Danny Gallacher as a secretary on 2019-11-08

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20/11/2019

Appointment of Mr Danny Gallacher as a director on 2019-11-08

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19/11/2019

Previous accounting period shortened from 2019-12-31 to 2019-08-31

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19/11/2019

Withdrawal of a person with significant control statement on 2019-11-19

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19/11/2019

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

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19/11/2019

Termination of appointment of William Alexander James as a secretary on 2019-11-08

View PDF (1 pages)

13/11/2019

Registration of charge 003728530002, created on 2019-11-08

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25/09/2019

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

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (5 pages)

26/06/2019

Statement by Directors

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26/06/2019

Statement of capital on 2019-06-26

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26/06/2019

Solvency Statement dated 11/06/19

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26/06/2019

Resolutions

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13/06/2019

Notification of a person with significant control statement

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13/06/2019

Cessation of William Alexander James as a person with significant control on 2019-04-12

View PDF (1 pages)

13/06/2019

Cessation of John Willis James as a person with significant control on 2019-04-12

View PDF (1 pages)

13/06/2019

Cessation of Gillian Ann James as a person with significant control on 2019-04-09

View PDF (1 pages)

13/06/2019

Cessation of Pamela Anne James as a person with significant control on 2019-04-09

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (10 pages)

03/09/2018

Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

03/09/2018

Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-09-21 with no updates

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29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

16/11/2016

Confirmation statement made on 2016-09-21 with updates

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09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-09-21 with full list of shareholders

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01/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

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09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

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03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

24/10/2012

Registered office address changed from Leicester Road Shepshed Leicester on 2012-10-24

View PDF (1 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

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28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

11/10/2010

Director's details changed for William Alexander James on 2010-09-21

View PDF (2 pages)

11/10/2010

Director's details changed for Mr John Willis James on 2010-09-21

View PDF (2 pages)

11/10/2010

Secretary's details changed for William Alexander James on 2010-09-21

View PDF (1 pages)

29/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

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10/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/12/2008

Resolutions

View PDF (16 pages)

03/11/2008

Return made up to 21/09/08; full list of members

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20/10/2008

Accounts for a small company made up to 2007-12-31

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03/01/2008

Return made up to 21/09/07; full list of members

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01/08/2007

Accounts for a small company made up to 2006-12-31

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22/12/2006

Return made up to 21/09/06; full list of members

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17/07/2006

Accounts for a small company made up to 2005-12-31

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17/10/2005

Return made up to 21/09/05; full list of members

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17/10/2005

Location of register of members

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05/09/2005

Accounts for a small company made up to 2004-12-31

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08/10/2004

Return made up to 21/09/04; full list of members

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16/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/10/2003

Return made up to 21/09/03; full list of members

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10/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

24/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

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06/10/2000

Return made up to 21/09/00; full list of members

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07/06/2000

Accounts for a small company made up to 1999-12-31

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04/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

01/05/1998

Accounts for a small company made up to 1997-12-31

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

27/10/1997

Return made up to 21/09/97; full list of members

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01/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

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16/11/1995

Resolutions

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16/10/1995

Return made up to 21/09/95; no change of members

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18/07/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts for a small company made up to 1993-12-31

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10/10/1994

Return made up to 21/09/94; full list of members

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15/04/1994

Certificate of change of name

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29/09/1993

Return made up to 21/09/93; no change of members

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09/07/1993

Accounts for a small company made up to 1992-12-31

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30/11/1992

Return made up to 21/09/92; no change of members

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28/09/1992

Accounts for a small company made up to 1991-12-31

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30/10/1991

Accounts for a small company made up to 1990-12-31

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17/10/1991

Return made up to 21/09/91; full list of members

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17/04/1991

Ad 17/12/90--------- £ si 145000@1=145000 £ ic 5000/150000

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17/04/1991

Nc inc already adjusted 17/12/90

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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06/02/1991

Memorandum and Articles of Association

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05/10/1990

Accounts for a small company made up to 1989-12-31

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05/10/1990

Return made up to 21/09/90; full list of members

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29/11/1989

Accounts for a small company made up to 1988-12-31

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29/11/1989

Return made up to 22/09/89; full list of members

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01/08/1988

Accounts for a small company made up to 1987-12-31

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01/08/1988

Return made up to 09/07/88; full list of members

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11/05/1987

Accounts for a small company made up to 1986-12-31

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11/05/1987

Return made up to 30/04/87; full list of members

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23/06/1986

Accounts for a small company made up to 1985-12-31

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23/06/1986

Return made up to 26/06/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

Small

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
2
3.16M
-
0.00
10.99K
-

2022
2
3.02M
-
0.00
60.76K
-

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	08/11/2019 - Present	6
Stapleton, Patrick Newell	Director	08/11/2019 - Present	5
Gallacher, Danny	Secretary	08/11/2019 - Present	-

Persons with Significant Control

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

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Description

About BRADGATE INDUSTRIAL PROPERTIES LIMITED

BRADGATE INDUSTRIAL PROPERTIES LIMITED is an(a) Active company incorporated on 19/03/1942 with the registered office located at 1 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 INDUSTRIAL PROPERTIES LIMITED?

BRADGATE INDUSTRIAL PROPERTIES LIMITED is currently Active. It was registered on 19/03/1942 .

Where is BRADGATE INDUSTRIAL PROPERTIES LIMITED located?

BRADGATE INDUSTRIAL PROPERTIES LIMITED is registered at 1 Leicester Road, Shepshed, Loughborough, Leicestershire LE12 9EG.

What does BRADGATE INDUSTRIAL PROPERTIES LIMITED do?

BRADGATE INDUSTRIAL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRADGATE INDUSTRIAL PROPERTIES LIMITED?

The latest filing was on 17/02/2026: Accounts for a small company made up to 2025-08-31.