BRADMARK TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

04290191

Incorporation date

19/09/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

30/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

07/03/2024

Cessation of Clarence Bradley Tashenberg as a person with significant control on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Aurelio Madrazo as a secretary on 2024-03-06

View PDF (1 pages)

06/03/2024

Notification of Bradley Alexander Tashenberg as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Change of details for Bradmark Technologies Inc as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Appointment of Mr Edward Stangler as a secretary on 2024-03-06

View PDF (2 pages)

06/03/2024

Notification of Edward Stangler as a person with significant control on 2024-03-06

View PDF (2 pages)

06/03/2024

Director's details changed for Mr Bradley Alexander Tashenberg on 2024-03-06

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/06/2022

Termination of appointment of Clarence Bradley Tashenberg as a director on 2022-02-18

View PDF (1 pages)

29/06/2022

Termination of appointment of Clarence Bradley Tashenberg as a secretary on 2022-02-18

View PDF (1 pages)

29/06/2022

Appointment of Mr Bradley Alexander Tashenberg as a director on 2022-02-18

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (5 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

18/09/2017

Notification of Bradmark Technologies Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

24/09/2009

Director and secretary's change of particulars / clarence tashenberg / 20/09/2008

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

26/11/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

26/11/2008

Registered office changed on 26/11/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/05/2008

Registered office changed on 06/05/2008 from c/o baker tilly st philips point temple row birmingham west midlands B2 5AF

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from baker tilly city plaza temple row birmingham west midlands B2 5AF

View PDF (1 pages)

28/10/2007

Return made up to 19/09/07; no change of members

View PDF (8 pages)

31/07/2007

Return made up to 19/09/06; full list of members

View PDF (6 pages)

23/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

10/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

31/01/2006

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

29/07/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

17/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

16/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

09/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

15/04/2003

Return made up to 19/09/02; full list of members

View PDF (8 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Ad 01/12/01--------- £ si 499@1=499 £ ic 501/1000

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26/02/2003

Ad 01/12/01--------- £ si 500@1=500 £ ic 1/501

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01/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

10/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Registered office changed on 18/08/02 from: 48 birmingham road bromsgrove worcestershire BB61 0DD

View PDF (1 pages)

19/07/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2002

Registered office changed on 27/03/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

19/09/2001

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

15/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
85.38K
-
0.00
296.00
-

2022
1
89.96K
-
0.00
158.00
-

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
Madrazo, Aurelio	Secretary	11/06/2007 - 06/03/2024	-
Stangler, Edward	Secretary	06/03/2024 - Present	-
Tashenberg, Bradley Alexander	Director	18/02/2022 - Present	-
De Rozairo, Andrew Marcus	Director	23/02/2005 - 03/11/2005	1

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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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 BRADMARK TECHNOLOGIES (UK) LIMITED

BRADMARK TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 19/09/2001 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. 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 BRADMARK TECHNOLOGIES (UK) LIMITED?

BRADMARK TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 19/09/2001 .

Where is BRADMARK TECHNOLOGIES (UK) LIMITED located?

BRADMARK TECHNOLOGIES (UK) LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does BRADMARK TECHNOLOGIES (UK) LIMITED do?

BRADMARK TECHNOLOGIES (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRADMARK TECHNOLOGIES (UK) LIMITED?

The latest filing was on 30/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.