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BRADON ENGINEERING LIMITED

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BRADON ENGINEERING LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

03104038

Incorporation date

20/09/1995

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

21a Bore Street, Lichfield, Staffordshire WS13 6LZCopy
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Latest events (Record since 20/09/1995)
dot icon28/02/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/11/2022
Notice of move from Administration to Dissolution
View PDF (18 pages)
dot icon20/10/2022
Termination of appointment of Peter John Dodd as a director on 2022-01-27
View PDF (1 pages)
dot icon07/07/2022
Administrator's progress report
View PDF (17 pages)
dot icon02/03/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon08/02/2022
Statement of administrator's proposal
View PDF (36 pages)
dot icon24/12/2021
Appointment of an administrator
View PDF (3 pages)
dot icon17/12/2021
Registered office address changed from Unit 7 Denington Industrial Estate Everitt Close Wellingborough Northamptonshire NN8 2QE England to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2021-12-17
View PDF (2 pages)
dot icon07/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/12/2021
Satisfaction of charge 031040380003 in full
View PDF (1 pages)
dot icon22/11/2021
Registration of charge 031040380003, created on 2021-11-19
View PDF (19 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (4 pages)
dot icon19/06/2020
Registration of a charge
View PDF (0 pages)
dot icon09/06/2020
Registration of charge 031040380002, created on 2020-05-26
View PDF (24 pages)
dot icon29/05/2020
Termination of appointment of Balvinder Singh Sembhi as a director on 2020-05-26
View PDF (1 pages)
dot icon29/05/2020
Termination of appointment of Nirmal Kaur Sembhi as a secretary on 2020-05-26
View PDF (1 pages)
dot icon29/05/2020
Appointment of Mr Peter John Dodd as a director on 2020-05-26
View PDF (2 pages)
dot icon29/05/2020
Notification of Bradon Holdings Limited as a person with significant control on 2020-05-26
View PDF (2 pages)
dot icon29/05/2020
Cessation of Nirmal Kaur Sembhi as a person with significant control on 2020-05-26
View PDF (1 pages)
dot icon29/05/2020
Cessation of Balvinder Singh Sembhi as a person with significant control on 2020-05-26
View PDF (1 pages)
dot icon29/05/2020
Registered office address changed from 8 Main Street Bilton Rugby Warwickshire CV22 7NB England to Unit 7 Denington Industrial Estate Everitt Close Wellingborough Northamptonshire NN8 2QE on 2020-05-29
View PDF (1 pages)
dot icon28/05/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (12 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon15/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (12 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon20/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/05/2016
Registered office address changed from 10 Main Street Bilton Rugby CV2 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 2016-05-04
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon18/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon19/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Director's details changed for Balvinder Singh Sembhi on 2009-10-01
View PDF (2 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon26/11/2008
Return made up to 20/09/08; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/10/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon20/11/2006
Return made up to 20/09/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon04/10/2005
Return made up to 20/09/05; full list of members
View PDF (2 pages)
dot icon09/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon15/09/2004
Return made up to 20/09/04; full list of members
View PDF (6 pages)
dot icon19/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon15/09/2003
Return made up to 20/09/03; full list of members
View PDF (6 pages)
dot icon27/09/2002
Return made up to 20/09/02; full list of members
View PDF (6 pages)
dot icon10/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon12/10/2001
Return made up to 20/09/01; full list of members
View PDF (6 pages)
dot icon28/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon02/01/2001
Return made up to 20/09/00; full list of members
View PDF (6 pages)
dot icon08/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon11/10/1999
Return made up to 20/09/99; full list of members
View PDF (6 pages)
dot icon08/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon09/10/1998
Return made up to 20/09/98; no change of members
View PDF (4 pages)
dot icon05/02/1998
Full accounts made up to 1997-12-31
View PDF (1 pages)
dot icon29/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/1998
New secretary appointed
View PDF (2 pages)
dot icon27/01/1998
Director resigned
View PDF (1 pages)
dot icon07/10/1997
Return made up to 20/09/97; no change of members
View PDF (4 pages)
dot icon23/06/1997
Full accounts made up to 1996-12-31
View PDF (1 pages)
dot icon29/09/1996
Return made up to 20/09/96; full list of members
View PDF (6 pages)
dot icon19/10/1995
Ad 21/09/95--------- £ si 98@1=98 £ ic 2/100
View PDF (4 pages)
dot icon19/10/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon27/09/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon27/09/1995
New director appointed
View PDF (2 pages)
dot icon27/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon27/09/1995
Registered office changed on 27/09/95 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon20/09/1995
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
20/09/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
19/09/1995 - 19/09/1995
7613
CHETTLEBURGH'S LIMITED
Nominee Director
19/09/1995 - 19/09/1995
3399
Sembhi, Balvinder Singh, Mr.
Director
19/09/1995 - 25/05/2020
1
Sembhi, Nirmal Kaur, Mrs.
Director
19/09/1995 - 31/12/1997
1
Dodd, Peter John
Director
25/05/2020 - 26/01/2022
58

Persons with Significant Control

4
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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 BRADON ENGINEERING LIMITED

BRADON ENGINEERING LIMITED is an(a) Insolvency Proceedings company incorporated on 20/09/1995 with the registered office located at 21a Bore Street, Lichfield, Staffordshire WS13 6LZ. There is currently no 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 BRADON ENGINEERING LIMITED?

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BRADON ENGINEERING LIMITED is currently Insolvency Proceedings. It was registered on 20/09/1995 .

Where is BRADON ENGINEERING LIMITED located?

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BRADON ENGINEERING LIMITED is registered at 21a Bore Street, Lichfield, Staffordshire WS13 6LZ.

What does BRADON ENGINEERING LIMITED do?

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BRADON ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BRADON ENGINEERING LIMITED?

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The latest filing was on 28/02/2023: Final Gazette dissolved following liquidation.