BRADLEY CARR LIMITED

Key Data

Status

Active

Company No.

10227016

Incorporation date

11/06/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2016)

01/04/2026

Change of details for Act London Limited as a person with significant control on 2026-03-25

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

31/05/2024

Termination of appointment of Karen Stephanie Blackburn as a director on 2024-05-31

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

03/07/2023

Termination of appointment of Christopher Busuttil as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mrs Karen Stephanie Blackburn as a director on 2023-06-30

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a dormant company made up to 2021-12-30

View PDF (2 pages)

29/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

13/01/2022

Director's details changed for Ms Maria Cristina Tomassini on 2022-01-13

View PDF (2 pages)

13/01/2022

Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13

View PDF (1 pages)

10/01/2022

Change of details for Act London Limited as a person with significant control on 2022-01-08

View PDF (2 pages)

08/01/2022

Director's details changed for Mr Christopher Busuttil on 2022-01-08

View PDF (2 pages)

08/01/2022

Registered office address changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD England to 111 Park Street Mayfair London W1K 7JF on 2022-01-08

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

28/04/2021

Change of details for Act London Limited as a person with significant control on 2020-07-24

View PDF (2 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Ms Maria Cristina Tomassini as a director on 2019-12-06

View PDF (2 pages)

31/01/2020

Termination of appointment of Andrea Aimar as a director on 2019-12-06

View PDF (1 pages)

23/07/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

03/04/2019

Notification of Act London Limited as a person with significant control on 2018-11-21

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02/04/2019

Notification of Act London Limited as a person with significant control on 2018-11-21

View PDF (2 pages)

02/04/2019

Withdrawal of a person with significant control statement on 2019-04-02

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

21/03/2019

Registered office address changed from Palladium House 14 Argyll Street London W1F 7LD to Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD on 2019-03-21

View PDF (1 pages)

20/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

09/01/2019

Appointment of Mr Andrea Aimar as a director on 2018-11-20

View PDF (2 pages)

09/01/2019

Appointment of Mr Christopher Busuttil as a director on 2018-11-20

View PDF (2 pages)

09/01/2019

Termination of appointment of Giuseppe Macaluso as a director on 2018-11-20

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

01/02/2018

Director's details changed for Giuseppe Macaluso on 2017-08-14

View PDF (3 pages)

11/08/2017

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 14 Argyll Street London W1F 7LD on 2017-08-11

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

11/06/2016

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

25/03/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Blackburn, Karen Stephanie	Director	30/06/2023 - 31/05/2024	1
Tomassini, Maria Cristina	Director	06/12/2019 - Present	9
Macaluso, Giuseppe	Director	11/06/2016 - 20/11/2018	6
Busuttil, Christopher	Director	20/11/2018 - 30/06/2023	10

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRADLEY CARR LIMITED

BRADLEY CARR LIMITED is an(a) Active company incorporated on 11/06/2016 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. 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 BRADLEY CARR LIMITED?

BRADLEY CARR LIMITED is currently Active. It was registered on 11/06/2016 .

Where is BRADLEY CARR LIMITED located?

BRADLEY CARR LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does BRADLEY CARR LIMITED do?

BRADLEY CARR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRADLEY CARR LIMITED?

The latest filing was on 01/04/2026: Change of details for Act London Limited as a person with significant control on 2026-03-25.