BRADMA LIMITED

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BRADMA LIMITED

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Key Data

Status

Dissolved

Company No.

02868949

Incorporation date

03/11/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 03/11/1993)
dot icon18/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon03/12/2012
First Gazette notice for compulsory strike-off
dot icon30/09/2012
Termination of appointment of Peter Charles Steels as a director on 2012-09-24
dot icon27/04/2010
Resolutions
dot icon26/04/2010
Restoration by order of the court
dot icon27/08/2009
Final Gazette dissolved following liquidation
dot icon27/05/2009
Notice of move from Administration to Dissolution on 2009-05-22
dot icon09/01/2009
Administrator's progress report to 2008-12-03
dot icon16/09/2008
Appointment Terminated Director fiona steels
dot icon22/07/2008
Statement of administrator's proposal
dot icon26/06/2008
Statement of affairs with form 2.14B
dot icon05/06/2008
Appointment of an administrator
dot icon05/06/2008
Registered office changed on 06/06/2008 from unit 12 suprema estate edington bridgwater somerset TA7 9LF
dot icon21/01/2008
Director resigned
dot icon21/01/2008
Return made up to 04/11/07; full list of members
dot icon24/06/2007
Declaration of satisfaction of mortgage/charge
dot icon07/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon04/01/2007
Ad 14/12/06--------- £ si 2150@1=2150 £ ic 952/3102
dot icon18/12/2006
Particulars of mortgage/charge
dot icon11/12/2006
Return made up to 04/11/06; full list of members
dot icon30/01/2006
Director resigned
dot icon12/01/2006
Return made up to 04/11/05; full list of members
dot icon12/01/2006
Director's particulars changed
dot icon21/11/2005
Director resigned
dot icon21/11/2005
Director resigned
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/10/2005
Director resigned
dot icon10/05/2005
New director appointed
dot icon10/05/2005
New director appointed
dot icon26/04/2005
Registered office changed on 27/04/05 from: unit 4 caery developments tweed road clevedon north somerset BS21 6RR
dot icon26/04/2005
New director appointed
dot icon22/03/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2004
Resolutions
dot icon06/12/2004
Return made up to 04/11/04; full list of members
dot icon06/12/2004
Director's particulars changed
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/10/2004
Particulars of mortgage/charge
dot icon17/08/2004
Particulars of mortgage/charge
dot icon03/08/2004
Particulars of mortgage/charge
dot icon17/06/2004
Ad 14/06/04--------- £ si 852@1=852 £ ic 100/952
dot icon15/06/2004
Particulars of mortgage/charge
dot icon13/06/2004
Nc inc already adjusted 02/06/04
dot icon13/06/2004
Resolutions
dot icon03/06/2004
New director appointed
dot icon11/05/2004
Registered office changed on 12/05/04 from: 5 castle street bridgwater somerset TA6 3DD
dot icon10/02/2004
Director resigned
dot icon10/11/2003
Return made up to 04/11/03; full list of members
dot icon10/11/2003
Director's particulars changed;director resigned
dot icon19/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/06/2003
New secretary appointed
dot icon02/12/2002
Secretary resigned
dot icon02/12/2002
Director resigned
dot icon07/11/2002
Return made up to 04/11/02; full list of members
dot icon09/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon13/08/2002
New director appointed
dot icon13/08/2002
New director appointed
dot icon13/08/2002
New director appointed
dot icon13/08/2002
New director appointed
dot icon21/11/2001
Return made up to 04/11/01; full list of members
dot icon19/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon19/01/2001
New director appointed
dot icon08/01/2001
Return made up to 04/11/00; full list of members
dot icon08/01/2001
New director appointed
dot icon08/01/2001
Director resigned
dot icon25/09/2000
Accounts for a small company made up to 1999-12-31
dot icon04/01/2000
Secretary resigned
dot icon22/12/1999
New secretary appointed
dot icon15/11/1999
Return made up to 04/11/99; full list of members
dot icon15/11/1999
Director's particulars changed
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon24/08/1999
Particulars of mortgage/charge
dot icon11/07/1999
Ad 28/05/99--------- £ si 97@1=97 £ ic 3/100
dot icon09/06/1999
Certificate of change of name
dot icon09/12/1998
Ad 01/12/98--------- £ si 1@1=1 £ ic 2/3
dot icon02/11/1998
Return made up to 04/11/98; change of members
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
dot icon02/12/1997
Return made up to 04/11/97; full list of members
dot icon26/11/1997
Registered office changed on 27/11/97 from: c/o douce & company 14 king square bridgewater somerset. TA6 3DJ.
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon05/11/1996
Return made up to 04/11/96; no change of members
dot icon11/07/1996
Accounts for a small company made up to 1995-12-31
dot icon20/11/1995
Return made up to 04/11/95; no change of members
dot icon05/04/1995
Accounts for a small company made up to 1994-12-31
dot icon05/04/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 04/11/94; full list of members
dot icon07/11/1994
Secretary's particulars changed;director's particulars changed
dot icon05/12/1993
Accounting reference date notified as 31/12
dot icon15/11/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2007
dot iconLast accounts made up to
30/12/2006View PDF

Confirmation

dot iconLast statement dated
30/12/2006
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Financial Ratios

BRADMA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRADMA LIMITED

BRADMA LIMITED is an(a) Dissolved company incorporated on 03/11/1993 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 BRADMA LIMITED?

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BRADMA LIMITED is currently Dissolved. It was registered on 03/11/1993 and dissolved on 18/03/2013.

Where is BRADMA LIMITED located?

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BRADMA LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does BRADMA LIMITED do?

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BRADMA LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BRADMA LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.