BRADKEN UK LIMITED

Key Data

Status

Dissolved

Company No.

01144329

Incorporation date

08/11/1973

Size

Full

Classification

Casting of iron (24.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1973)

28/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

10/02/2025

Liquidators' statement of receipts and payments to 2024-12-06

View PDF (20 pages)

17/07/2024

Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

28/06/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28

View PDF (3 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-06

View PDF (20 pages)

14/02/2023

Liquidators' statement of receipts and payments to 2022-12-06

View PDF (22 pages)

13/01/2022

Liquidators' statement of receipts and payments to 2021-12-06

View PDF (22 pages)

19/12/2020

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2020-12-19

View PDF (2 pages)

18/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Declaration of solvency

View PDF (9 pages)

02/12/2020

Satisfaction of charge 011443290008 in full

View PDF (1 pages)

01/12/2020

Termination of appointment of Simon Andrew Linge as a director on 2020-12-01

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

22/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Mr Sonosuke Ishii as a director on 2019-05-01

View PDF (2 pages)

09/05/2019

Appointment of Mr Simon Andrew Linge as a director on 2019-05-01

View PDF (2 pages)

09/05/2019

Termination of appointment of Shigeru Murasugi as a director on 2019-05-01

View PDF (1 pages)

08/05/2019

Termination of appointment of Steven Perry as a director on 2019-05-01

View PDF (1 pages)

08/05/2019

Change of details for Bradken Ltd as a person with significant control on 2018-09-21

View PDF (2 pages)

08/05/2019

Appointment of Mr Tetsuya Kitagawa as a secretary on 2019-05-01

View PDF (2 pages)

08/05/2019

Termination of appointment of Steven Perry as a secretary on 2019-05-01

View PDF (1 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

10/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

24/07/2018

Registration of charge 011443290008, created on 2018-07-23

View PDF (16 pages)

25/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

13/04/2018

Appointment of Mr Tetsuya Kitagawa as a director on 2018-04-01

View PDF (2 pages)

13/04/2018

Appointment of Mr Shigeru Murasugi as a director on 2018-04-01

View PDF (2 pages)

13/04/2018

Termination of appointment of Motohiro Narao as a director on 2018-04-01

View PDF (1 pages)

13/04/2018

Termination of appointment of Phillip James Arnall as a director on 2018-04-01

View PDF (1 pages)

13/04/2018

Termination of appointment of Gyomei Tei as a director on 2018-04-01

View PDF (1 pages)

28/08/2017

Appointment of Mr Makoto Yamazawa as a director on 2017-08-28

View PDF (2 pages)

28/08/2017

Appointment of Mr Gyomei Tei as a director on 2017-08-28

View PDF (2 pages)

28/08/2017

Appointment of Mr Motohiro Narao as a director on 2017-08-28

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

09/08/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

08/06/2017

Appointment of Mr Steven Perry as a secretary on 2017-05-31

View PDF (2 pages)

08/06/2017

Termination of appointment of Robert Ian Stephenson as a secretary on 2017-05-31

View PDF (1 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

20/03/2017

Termination of appointment of Anthony Rowett as a director on 2017-03-10

View PDF (1 pages)

16/09/2016

Registered office address changed from 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1BX to Belmont House Station Way Crawley West Sussex RH10 1JA on 2016-09-16

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

12/01/2016

Appointment of Mr Phillip James Arnall as a director on 2015-12-31

View PDF (2 pages)

12/01/2016

Termination of appointment of Brian William Hodges as a director on 2015-12-31

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

27/05/2015

Termination of appointment of Andrew Gregor Dalziel as a director on 2015-05-27

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

23/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (7 pages)

23/07/2014

Register inspection address has been changed from C/O Company Secretary Bradken Uk Limited Vantage Drive Tinsley Sheffield South Yorkshire S9 1RG United Kingdom to 1 Dodds Close Bradmarsh Way Rotherham South Yorkshire S60 1DX

View PDF (1 pages)

27/05/2014

Miscellaneous

View PDF (1 pages)

09/05/2014

Miscellaneous

View PDF (1 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

12/09/2013

Registered office address changed from 2 Vantage Drive Tinsley Sheffield S9 1RG United Kingdom on 2013-09-12

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

18/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

05/12/2012

Appointment of Mr Anthony Rowett as a director

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (7 pages)

30/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

04/12/2011

Termination of appointment of Bruce Arnott as a director

View PDF (1 pages)

04/12/2011

Appointment of Mr Steven Perry as a director

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (7 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

13/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

13/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

21/12/2009

Resolutions

View PDF (1 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

17/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

12/06/2009

Registered office changed on 12/06/2009 from epok works, dawes lane, scunthorpe, north lincolnshire DN16 1DN

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

12/11/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

09/07/2008

Secretary appointed robert ian stephenson

View PDF (2 pages)

09/07/2008

Director appointed andrew gregor dalziel

View PDF (2 pages)

09/07/2008

Appointment terminated director christopher burdon

View PDF (1 pages)

09/07/2008

Appointment terminated secretary brett davis

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

10/04/2008

Secretary appointed brett john davis

View PDF (2 pages)

26/03/2008

Appointment terminated secretary ian wingfield

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

16/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

20/01/2007

Memorandum and Articles of Association

View PDF (7 pages)

16/01/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/11/2006

Resolutions

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Resolutions

View PDF (1 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Resolutions

View PDF (0 pages)

18/09/2006

Resolutions

View PDF (2 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

25/07/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

11/07/2005

Secretary's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (1 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (2 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

06/07/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

08/08/2003

Auditor's resignation

View PDF (1 pages)

16/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

12/05/2003

Resolutions

View PDF (2 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

02/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

20/02/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

20/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

20/02/2003

Resolutions

View PDF (12 pages)

23/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

23/07/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

23/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

21/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

03/09/1999

Resolutions

View PDF (1 pages)

09/08/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

19/01/1998

Director's particulars changed

View PDF (1 pages)

01/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

17/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

10/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

10/07/1995

Return made up to 04/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Full accounts made up to 1993-09-30

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14/07/1994

Return made up to 04/07/94; no change of members

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21/04/1994

Director resigned;new director appointed

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24/01/1994

Ad 01/01/94--------- £ si 1500000@1=1500000 £ ic 1500000/3000000

View PDF (2 pages)

24/01/1994

Resolutions

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24/01/1994

Resolutions

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24/01/1994

£ nc 1500000/3000000 01/01/94

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07/09/1993

New director appointed

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21/07/1993

Return made up to 04/07/93; full list of members

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21/07/1993

Full accounts made up to 1992-09-30

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13/11/1992

New director appointed

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13/10/1992

Resolutions

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13/10/1992

Memorandum and Articles of Association

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13/10/1992

Director resigned

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13/10/1992

Director resigned

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30/09/1992

Certificate of change of name

View PDF (2 pages)

28/07/1992

Return made up to 04/07/92; no change of members

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15/06/1992

Full accounts made up to 1991-09-30

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17/03/1992

Secretary resigned;new secretary appointed

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22/08/1991

Return made up to 04/07/91; no change of members

View PDF (6 pages)

02/08/1991

Full accounts made up to 1990-09-30

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12/04/1991

New secretary appointed

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11/03/1991

Secretary resigned;new secretary appointed;director resigned

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27/07/1990

Full accounts made up to 1989-09-30

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27/07/1990

Return made up to 04/07/90; full list of members

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12/04/1990

Director resigned;new director appointed

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02/10/1989

Director resigned

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16/08/1989

Full accounts made up to 1988-09-30

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16/08/1989

Return made up to 28/07/89; full list of members

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10/05/1989

Director resigned

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10/05/1989

Director resigned

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04/04/1989

New director appointed

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09/03/1989

Declaration of mortgage charge released/ceased

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19/10/1988

Wd 10/10/88 ad 07/10/88--------- £ si 750000@1=750000 £ ic 750000/1500000

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19/10/1988

Nc inc already adjusted

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19/10/1988

Resolutions

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03/08/1988

Full accounts made up to 1987-09-30

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03/08/1988

Return made up to 21/07/88; full list of members

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03/02/1988

Declaration of mortgage charge released/ceased

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14/12/1987

Particulars of mortgage/charge

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30/09/1987

Full accounts made up to 1986-09-30

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02/09/1987

Return made up to 31/07/87; full list of members

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08/04/1987

New director appointed

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01/11/1986

Director resigned

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04/09/1986

Return made up to 09/07/86; full list of members

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01/08/1986

New director appointed

View PDF (2 pages)

31/07/1986

Full accounts made up to 1985-09-30

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31/07/1986

Director's particulars changed

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08/11/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

04/07/2021

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bergin, John Charles Michael Francis	Director	31/03/1994 - 05/09/2006	47
Macdonald, Neil Andrew	Director	30/09/1992 - 31/10/2006	124
Hart, James Thomas	Director	31/10/2006 - 08/12/2006	111
Burdon, Christopher	Director	02/04/2001 - 05/09/2006	2
Burdon, Christopher	Director	08/12/2006 - 04/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BRADKEN UK LIMITED

BRADKEN UK LIMITED is an(a) Dissolved company incorporated on 08/11/1973 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 4 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 BRADKEN UK LIMITED?

BRADKEN UK LIMITED is currently Dissolved. It was registered on 08/11/1973 and dissolved on 28/02/2026.

Where is BRADKEN UK LIMITED located?

BRADKEN UK LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BRADKEN UK LIMITED do?

BRADKEN UK LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for BRADKEN UK LIMITED?

The latest filing was on 28/02/2026: Final Gazette dissolved following liquidation.