BRADONVIEW PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02342911

Incorporation date

03/02/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1989)

01/04/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

23/02/2026

Change of details for Vivien Dinham as a person with significant control on 2026-02-23

View PDF (2 pages)

23/02/2026

Director's details changed for Mr Charles Calman Brett on 2026-02-23

View PDF (2 pages)

23/02/2026

Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 2026-02-23

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

31/10/2024

Director's details changed for Mr Charles Calman Brett on 2023-01-01

View PDF (2 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

30/10/2024

Change of details for Vivien Dinham as a person with significant control on 2023-01-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

17/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

29/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

30/01/2022

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (5 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (5 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

18/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (5 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

11/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

20/03/2017

Registered office address changed from C/O Mr Charles Brett 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 2017-03-20

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

31/10/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-03

View PDF (3 pages)

31/10/2015

Micro company accounts made up to 2015-01-31

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

03/01/2015

Micro company accounts made up to 2014-01-31

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

12/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

04/04/2012

Termination of appointment of Vivien Dinham as a director

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

19/03/2012

Director's details changed for Mr Charles Callam Brett on 2012-03-19

View PDF (2 pages)

23/12/2011

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary

View PDF (1 pages)

21/12/2011

Termination of appointment of Iain Weir as a director

View PDF (1 pages)

19/12/2011

Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2011-12-19

View PDF (1 pages)

19/12/2011

Appointment of Mr Charles Callam Brett as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Iain Thomson Weir as a director

View PDF (2 pages)

14/12/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (14 pages)

15/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-03-02

View PDF (5 pages)

29/01/2010

Annual return made up to 2008-03-02

View PDF (4 pages)

09/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

09/01/2010

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/08/2009

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/06/2008

Notice of appointment of receiver or manager

View PDF (4 pages)

06/06/2008

Registered office changed on 06/06/2008 from, 10 new square, lincolns inn, london, WC2A 3QG

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from, flat 1, 15 queens gate gardens, south kensington, london, SW7 5LY

View PDF (1 pages)

09/03/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

24/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

23/02/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

23/02/2006

Registered office changed on 23/02/06 from: flat 1 15 queen's gate gardens, south kensington, london, SW7 5LY

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: 19 greengate street, stafford, staffordshire ST16 2LU

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Return made up to 03/02/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

19/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

25/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

25/02/2003

Return made up to 03/02/03; full list of members

View PDF (6 pages)

16/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

05/03/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

06/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

04/04/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

06/03/2001

Registered office changed on 06/03/01 from: queensville house, 49 queensville, stafford, ST17 4NL

View PDF (1 pages)

07/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

23/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

04/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

18/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

21/02/1997

Return made up to 03/02/97; no change of members

View PDF (4 pages)

19/01/1997

Accounts for a small company made up to 1996-01-31

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30/07/1996

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

07/05/1996

Return made up to 03/02/96; full list of members

View PDF (6 pages)

25/04/1996

Return made up to 03/02/94; no change of members

View PDF (4 pages)

29/03/1996

Secretary resigned

View PDF (3 pages)

29/03/1996

Director resigned

View PDF (1 pages)

18/02/1996

Return made up to 03/02/95; full list of members

View PDF (6 pages)

05/06/1995

Accounts for a small company made up to 1994-01-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/12/1993

Full accounts made up to 1993-01-31

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09/06/1993

Return made up to 03/02/93; full list of members

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25/01/1993

Accounts for a small company made up to 1992-01-31

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06/05/1992

Accounts for a small company made up to 1991-01-31

View PDF (6 pages)

12/02/1992

Return made up to 03/02/92; full list of members

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17/06/1991

Return made up to 03/02/91; full list of members

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10/02/1991

Accounts for a dormant company made up to 1990-01-31

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22/11/1990

Accounting reference date shortened from 31/03 to 31/01

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07/11/1990

Return made up to 30/09/90; full list of members

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02/11/1990

Resolutions

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24/10/1990

Particulars of mortgage/charge

View PDF (4 pages)

31/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1990

Registered office changed on 03/05/90 from: ground floor flat, 226 liverpool rd, london, N1 1LG

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24/05/1989

Registered office changed on 24/05/89 from: 31 corsham street, london, N1 6DR

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03/02/1989

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/02/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
999.79K
-
0.00
-
-

2022
1
976.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	17/11/2005 - 23/12/2011	60
Brett, Charles Calman	Director	19/12/2011 - Present	8
Weir, Iain Thomson	Director	12/12/2011 - 21/12/2011	-
Oldham, John Anthony	Secretary	12/03/1996 - 28/11/2005	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About BRADONVIEW PROPERTIES LIMITED

BRADONVIEW PROPERTIES LIMITED is an(a) Active company incorporated on 03/02/1989 with the registered office located at Unit 2, 58 High Street, Pinner HA5 5PZ. 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 BRADONVIEW PROPERTIES LIMITED?

BRADONVIEW PROPERTIES LIMITED is currently Active. It was registered on 03/02/1989 .

Where is BRADONVIEW PROPERTIES LIMITED located?

BRADONVIEW PROPERTIES LIMITED is registered at Unit 2, 58 High Street, Pinner HA5 5PZ.

What does BRADONVIEW PROPERTIES LIMITED do?

BRADONVIEW PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRADONVIEW PROPERTIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-03 with updates.