BRADLOW LIMITED

Key Data

Status

Active

Company No.

00679671

Incorporation date

04/01/1961

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Philip Le-Grice as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

View PDF (2 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04

View PDF (1 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-28

View PDF (4 pages)

06/10/2022

Amended audit exemption subsidiary accounts made up to 2020-12-29

View PDF (4 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 29/12/20

View PDF (188 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 29/12/20

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 29/12/20

View PDF (3 pages)

01/07/2022

Termination of appointment of Simon James Callander as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Simon James Callander as a secretary on 2022-07-01

View PDF (1 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a secretary on 2022-06-21

View PDF (2 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a director on 2022-06-21

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

03/02/2022

Notification of William Hill Organization Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

03/02/2022

Withdrawal of a person with significant control statement on 2022-02-03

View PDF (2 pages)

26/07/2021

Termination of appointment of Michael James Ford as a director on 2021-07-26

View PDF (1 pages)

26/07/2021

Appointment of Mr Philip Le-Grice as a director on 2021-07-26

View PDF (2 pages)

17/05/2021

Accounts for a dormant company made up to 2020-12-29

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

02/02/2021

Statement of capital on 2021-02-02

View PDF (3 pages)

06/01/2021

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

View PDF (4 pages)

17/12/2020

Solvency Statement dated 24/11/20

View PDF (1 pages)

17/12/2020

Resolutions

View PDF (1 pages)

26/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-01

View PDF (4 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

01/03/2019

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

24/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

View PDF (4 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2014

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

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (4 pages)

25/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (4 pages)

20/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

11/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2008-12-30

View PDF (5 pages)

10/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed anthony david steele

View PDF (1 pages)

26/01/2009

Appointment terminated director ian spearing

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2008-01-01

View PDF (5 pages)

11/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Accounts for a dormant company made up to 2006-12-26

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-27

View PDF (5 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-28

View PDF (5 pages)

14/02/2005

Return made up to 16/01/05; full list of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

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

View PDF (5 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

03/06/2003

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

View PDF (5 pages)

13/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

13/02/2003

Location of register of members address changed

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13/02/2003

Location of debenture register address changed

View PDF (0 pages)

27/10/2002

Accounts for a dormant company made up to 2002-01-01

View PDF (5 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts for a dormant company made up to 2000-12-26

View PDF (5 pages)

02/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (5 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-28

View PDF (5 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 16/01/00; no change of members

View PDF (19 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts for a dormant company made up to 1998-12-29

View PDF (5 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (16 pages)

26/10/1998

Accounts for a dormant company made up to 1997-12-30

View PDF (5 pages)

30/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

11/04/1998

Return made up to 20/03/98; no change of members

View PDF (10 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

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

View PDF (5 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (7 pages)

03/03/1997

New director appointed

View PDF (1 pages)

28/02/1997

Secretary's particulars changed

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts for a dormant company made up to 1995-12-26

View PDF (5 pages)

24/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

05/03/1996

S-div conve 31/01/96

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (0 pages)

17/02/1996

Resolutions

View PDF (12 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

01/11/1995

Accounts for a dormant company made up to 1994-12-27

View PDF (11 pages)

01/11/1995

Resolutions

View PDF (2 pages)

22/03/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

24/10/1994

Accounts made up to 1993-12-28

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17/04/1994

Memorandum and Articles of Association

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23/03/1994

Return made up to 20/03/94; no change of members

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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13/03/1994

Resolutions

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13/03/1994

Resolutions

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13/03/1994

Declaration of assistance for shares acquisition

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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07/11/1993

Accounts for a dormant company made up to 1992-12-29

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24/03/1993

Return made up to 20/03/93; full list of members

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06/01/1993

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

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11/11/1992

Resolutions

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25/03/1992

Return made up to 20/03/92; no change of members

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22/10/1991

Accounts made up to 1991-01-01

View PDF (4 pages)

06/04/1991

Return made up to 20/03/91; full list of members

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17/10/1990

Return made up to 20/06/90; full list of members

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01/10/1990

Accounting reference date extended from 30/09 to 31/12

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21/08/1990

Accounts for a dormant company made up to 1989-09-30

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12/07/1990

Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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22/01/1990

Secretary resigned;new secretary appointed

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15/12/1989

Resolutions

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13/10/1989

Director resigned

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13/10/1989

Director resigned

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12/05/1989

Accounts made up to 1988-09-30

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12/05/1989

Return made up to 20/03/89; full list of members

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17/06/1988

Accounts made up to 1987-09-30

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17/06/1988

Return made up to 18/03/88; full list of members

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10/12/1987

Director resigned

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18/11/1987

New director appointed

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22/07/1987

Return made up to 16/03/87; full list of members

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22/07/1987

Accounts made up to 1986-09-30

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20/07/1987

Registered office changed on 20/07/87 from: 345 347 accrington rd blackburn lancs

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06/11/1986

New director appointed

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16/07/1986

Accounts made up to 1985-09-30

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16/07/1986

Return made up to 27/03/86; full list of members

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09/07/1986

Secretary resigned;new secretary appointed;director resigned

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06/05/1986

Return made up to 22/03/85; full list of members

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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

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Le-Grice, Philip	Director	26/07/2021 - 11/09/2025	46
Ganesan, Usha	Director	11/09/2025 - Present	53

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BRADLOW LIMITED

BRADLOW LIMITED is an(a) Active company incorporated on 04/01/1961 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. 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 BRADLOW LIMITED?

BRADLOW LIMITED is currently Active. It was registered on 04/01/1961 .

Where is BRADLOW LIMITED located?

BRADLOW LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does BRADLOW LIMITED do?

BRADLOW LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BRADLOW LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.