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BRADMANOR LIMITED

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BRADMANOR LIMITED

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Key Data

Status

Active

Company No.

02028458

Incorporation date

16/06/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O M2 PROPERTY, 6 Roland Gardens, South Kensington, London SW7 3PHCopy
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Latest events (Record since 16/06/1986)
dot icon06/05/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon10/07/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon23/05/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon08/06/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon23/04/2021
Director's details changed for Mr Caspar Christopher Dutch on 2021-04-23
View PDF (2 pages)
dot icon21/04/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon19/04/2021
Appointment of Mr Simon Garnet Eccles as a director on 2021-04-01
View PDF (2 pages)
dot icon19/04/2021
Appointment of Mr Caspar Christopher Dutch as a director on 2021-04-01
View PDF (2 pages)
dot icon01/06/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon24/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon07/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon13/12/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/07/2017
Cessation of Julian Michael Edward Lee as a person with significant control on 2017-07-10
View PDF (1 pages)
dot icon28/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Director's details changed for Julian Michael Edward Cee on 2015-09-04
View PDF (2 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2015
Termination of appointment of Farrar Property Management as a secretary on 2014-09-30
View PDF (1 pages)
dot icon30/10/2014
Appointment of M2 Property Limited as a secretary on 2014-10-01
View PDF (2 pages)
dot icon14/10/2014
Registered office address changed from C/O Farrar Property Managemnt the Studio 16 Cavaye Place Fulham Road London SW10 9PT to C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH on 2014-10-14
View PDF (1 pages)
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon24/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon09/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon19/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Termination of appointment of Kunal Koya as a director
View PDF (1 pages)
dot icon06/02/2012
Appointment of Julian Michael Edward Cee as a director
View PDF (3 pages)
dot icon10/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon21/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Registered office address changed from Flat 4 30 Roland Gardens London SW7 3PL on 2011-02-02
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Francis Kirsten as a director
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Rosemary Kirsten as a secretary
View PDF (2 pages)
dot icon02/02/2011
Appointment of Farrar Property Management as a secretary
View PDF (3 pages)
dot icon08/10/2010
Appointment of Kunal Mehul Koya as a director
View PDF (2 pages)
dot icon28/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2010
Director's details changed for Francis Siegfried Henry Kirsten on 2010-04-19
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon04/06/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon23/06/2008
Return made up to 12/04/08; full list of members
View PDF (9 pages)
dot icon07/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon25/07/2007
Return made up to 19/04/07; no change of members
View PDF (6 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/04/2006
Return made up to 19/04/06; full list of members
View PDF (7 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/04/2005
Return made up to 19/04/05; full list of members
View PDF (8 pages)
dot icon04/06/2004
Return made up to 19/04/04; full list of members
View PDF (8 pages)
dot icon25/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon16/06/2003
Return made up to 19/04/03; full list of members
View PDF (8 pages)
dot icon07/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon22/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon24/04/2002
Return made up to 19/04/02; full list of members
View PDF (8 pages)
dot icon01/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon25/07/2001
Return made up to 19/04/01; full list of members
View PDF (8 pages)
dot icon20/07/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon11/05/2000
Return made up to 19/04/00; full list of members
View PDF (8 pages)
dot icon13/07/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon07/06/1999
Return made up to 19/04/99; full list of members
View PDF (6 pages)
dot icon18/09/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon17/07/1998
Return made up to 19/04/98; full list of members
View PDF (5 pages)
dot icon28/08/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon25/04/1997
Return made up to 19/04/97; full list of members
View PDF (5 pages)
dot icon14/07/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon29/04/1996
Return made up to 09/04/96; no change of members
View PDF (4 pages)
dot icon10/10/1995
Full accounts made up to 1994-12-31
View PDF (10 pages)
dot icon05/07/1995
Return made up to 19/04/95; full list of members
View PDF (10 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon05/06/1994
Return made up to 19/04/94; full list of members
View PDF (0 pages)
dot icon15/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon27/04/1993
Return made up to 19/04/93; full list of members
View PDF (0 pages)
dot icon21/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon23/07/1992
Return made up to 19/04/92; full list of members
View PDF (0 pages)
dot icon21/11/1991
Accounting reference date extended from 30/11 to 31/12
View PDF (0 pages)
dot icon01/11/1991
Full accounts made up to 1990-11-30
View PDF (0 pages)
dot icon20/06/1991
Return made up to 19/04/91; full list of members
View PDF (0 pages)
dot icon07/04/1991
Full accounts made up to 1989-11-30
View PDF (0 pages)
dot icon25/03/1991
Registered office changed on 25/03/91 from: 28 bolton street london W1Y 7PD
View PDF (0 pages)
dot icon25/03/1991
Secretary resigned
View PDF (0 pages)
dot icon25/03/1991
New secretary appointed
View PDF (0 pages)
dot icon25/03/1991
Return made up to 20/07/90; full list of members
View PDF (0 pages)
dot icon09/03/1990
Return made up to 19/04/89; full list of members
View PDF (0 pages)
dot icon01/03/1990
Accounts for a small company made up to 1988-11-30
View PDF (0 pages)
dot icon20/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon20/03/1989
Accounts for a small company made up to 1987-11-30
View PDF (0 pages)
dot icon20/03/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon03/03/1989
Director resigned
View PDF (0 pages)
dot icon14/10/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/10/1987
Accounting reference date shortened from 31/03 to 30/11
View PDF (0 pages)
dot icon31/01/1987
New director appointed
View PDF (0 pages)
dot icon30/01/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/01/1987
Registered office changed on 30/01/87 from: chichester house 278/282 high holborn london WC1V 7HA
View PDF (0 pages)
dot icon05/07/1986
Director resigned
View PDF (0 pages)
dot icon05/07/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/07/1986
Registered office changed on 01/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon01/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon16/06/1986
Certificate of Incorporation
View PDF (0 pages)
dot icon16/06/1986
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
9.40K
-
0.00
-
-
2022
0
9.40K
-
0.00
-
-
2022
0
9.40K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.40K £Ascended0.00 % *

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
Lee, Julian Michael Edward
Director
19/01/2012 - Present
15
Eccles, Simon Garnet
Director
01/04/2021 - Present
2
Hese, Caspar Christopher
Director
01/04/2021 - Present
4

Persons with Significant Control

2
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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 BRADMANOR LIMITED

BRADMANOR LIMITED is an(a) Active company incorporated on 16/06/1986 with the registered office located at C/O M2 PROPERTY, 6 Roland Gardens, South Kensington, London SW7 3PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADMANOR LIMITED?

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BRADMANOR LIMITED is currently Active. It was registered on 16/06/1986 .

Where is BRADMANOR LIMITED located?

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BRADMANOR LIMITED is registered at C/O M2 PROPERTY, 6 Roland Gardens, South Kensington, London SW7 3PH.

What does BRADMANOR LIMITED do?

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BRADMANOR LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRADMANOR LIMITED?

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The latest filing was on 06/05/2025: Micro company accounts made up to 2024-12-31.