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BRADGATE LIMITED

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BRADGATE LIMITED

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Key Data

Status

Active

Company No.

02689755

Incorporation date

21/02/1992

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 The Exchange, 9 Station Road, Stansted CM24 8BECopy
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Latest events (Record since 21/02/1992)
dot icon28/03/2026
Change of details for Mr Richard James Warwick as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/03/2026
Director's details changed for Mr Richard James Warwick on 2026-03-26
View PDF (2 pages)
dot icon26/03/2026
Director's details changed for Mr Robert James Warwick on 2026-03-26
View PDF (2 pages)
dot icon26/03/2026
Change of details for Mr Richard James Warwick as a person with significant control on 2026-03-26
View PDF (2 pages)
dot icon26/03/2026
Registered office address changed from 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)
dot icon26/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon03/04/2023
Appointment of Mr Robert James Warwick as a director on 2023-04-01
View PDF (2 pages)
dot icon06/03/2023
Change of details for Mr Richard James Warwick as a person with significant control on 2023-02-27
View PDF (2 pages)
dot icon06/03/2023
Director's details changed for Mr Richard James Warwick on 2023-02-27
View PDF (2 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon01/04/2022
Termination of appointment of Colin Paul Goddard as a director on 2022-04-01
View PDF (1 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (4 pages)
dot icon04/03/2022
Cessation of Colin Paul Goddard as a person with significant control on 2022-03-01
View PDF (1 pages)
dot icon11/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon19/09/2018
Full accounts made up to 2018-03-31
View PDF (28 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon08/11/2017
Full accounts made up to 2017-03-31
View PDF (27 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon06/03/2017
Registered office address changed from 7 Alphabet Square London E3 3RT to 9 Hannaford Walk London E3 3SU on 2017-03-06
View PDF (1 pages)
dot icon19/12/2016
Full accounts made up to 2016-03-31
View PDF (26 pages)
dot icon17/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon17/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon01/08/2013
Amended accounts made up to 2011-03-31
View PDF (11 pages)
dot icon22/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Director's details changed for Mr Colin Paul Goddard on 2011-03-18
View PDF (2 pages)
dot icon24/03/2011
Secretary's details changed for Alexandra Jean Good on 2010-11-19
View PDF (2 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon17/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Richard James Warwick on 2010-03-17
View PDF (2 pages)
dot icon14/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon16/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon04/06/2008
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon28/02/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon27/02/2008
Director's change of particulars / colin goddard / 26/02/2008
View PDF (1 pages)
dot icon05/10/2007
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon12/03/2007
Return made up to 21/02/07; full list of members
View PDF (3 pages)
dot icon24/05/2006
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon03/04/2006
Director resigned
View PDF (1 pages)
dot icon21/02/2006
Return made up to 21/02/06; full list of members
View PDF (3 pages)
dot icon30/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon01/03/2005
Return made up to 21/02/05; full list of members
View PDF (3 pages)
dot icon12/08/2004
Accounts for a small company made up to 2004-03-31
View PDF (5 pages)
dot icon12/05/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
Secretary resigned
View PDF (1 pages)
dot icon12/05/2004
New secretary appointed
View PDF (2 pages)
dot icon01/09/2003
Return made up to 21/02/03; full list of members
View PDF (7 pages)
dot icon08/07/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon02/06/2002
Accounts for a small company made up to 2002-03-31
View PDF (4 pages)
dot icon22/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon29/05/2001
Accounts for a small company made up to 2001-03-31
View PDF (4 pages)
dot icon05/03/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon16/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/02/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon31/08/1999
Registered office changed on 31/08/99 from: clerks'well house 20 britton street london EC1M 5NQ
View PDF (1 pages)
dot icon21/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon16/03/1999
Return made up to 21/02/99; full list of members
View PDF (6 pages)
dot icon07/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon19/02/1998
Return made up to 21/02/98; full list of members
View PDF (6 pages)
dot icon20/05/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon27/03/1997
Return made up to 21/02/97; no change of members
View PDF (4 pages)
dot icon04/06/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon28/02/1996
Return made up to 21/02/96; full list of members
View PDF (6 pages)
dot icon19/01/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/05/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon03/03/1995
Return made up to 21/02/95; no change of members
View PDF (4 pages)
dot icon13/05/1994
Accounts for a small company made up to 1994-03-31
View PDF (4 pages)
dot icon24/02/1994
Return made up to 21/02/94; no change of members
View PDF (4 pages)
dot icon11/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (4 pages)
dot icon24/02/1993
Return made up to 21/02/93; full list of members
View PDF (5 pages)
dot icon02/10/1992
Resolutions
View PDF (1 pages)
dot icon02/10/1992
Nc inc already adjusted 22/08/92
View PDF (1 pages)
dot icon02/10/1992
Ad 22/08/92--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon02/10/1992
Resolutions
View PDF (11 pages)
dot icon02/10/1992
New director appointed
View PDF (2 pages)
dot icon02/10/1992
Director resigned
View PDF (0 pages)
dot icon02/10/1992
New director appointed
View PDF (0 pages)
dot icon17/09/1992
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon19/05/1992
Registered office changed on 19/05/92 from: 16 fairlands avenue buckhurst hill essex IG9 5TF
View PDF (1 pages)
dot icon06/03/1992
Registered office changed on 06/03/92 from: 152 city road london EC1V 2NX
View PDF (1 pages)
dot icon06/03/1992
New director appointed
View PDF (4 pages)
dot icon06/03/1992
New secretary appointed
View PDF (0 pages)
dot icon21/02/1992
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
33
588.63K
-
0.00
463.80K
-
2022
31
846.97K
-
0.00
689.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warwick, Richard James
Director
01/04/2006 - Present
7
Good, Alexandra Jean
Secretary
01/09/2003 - 27/02/2023
-
Warwick, Robert James
Director
01/04/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRADGATE LIMITED

BRADGATE LIMITED is an(a) Active company incorporated on 21/02/1992 with the registered office located at Unit 3 The Exchange, 9 Station Road, Stansted CM24 8BE. There are currently 2 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 LIMITED?

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BRADGATE LIMITED is currently Active. It was registered on 21/02/1992 .

Where is BRADGATE LIMITED located?

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

What does BRADGATE LIMITED do?

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BRADGATE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BRADGATE LIMITED?

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The latest filing was on 28/03/2026: Change of details for Mr Richard James Warwick as a person with significant control on 2016-04-06.