BRADSTONE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03455675

Incorporation date

27/10/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

08/12/2025

Total exemption full accounts made up to 2025-04-26

View PDF (7 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-04-26

View PDF (7 pages)

07/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

06/11/2024

Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-11-06

View PDF (1 pages)

10/01/2024

Total exemption full accounts made up to 2023-04-26

View PDF (7 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-04-26

View PDF (7 pages)

24/05/2022

Change of details for Mr Leo Noe as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2021-04-26

View PDF (5 pages)

30/12/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-04-26

View PDF (5 pages)

27/01/2020

Micro company accounts made up to 2019-04-26

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-04-26

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-04-26

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

05/09/2017

Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 2017-09-05

View PDF (1 pages)

31/08/2017

Appointment of Noe Group (Corporate Services) Limited as a director on 2017-08-30

View PDF (2 pages)

30/08/2017

Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 2017-08-30

View PDF (1 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-26

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

09/08/2016

Termination of appointment of Gabriel Frei as a director on 2016-08-09

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-04-26

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-26

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-26

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2012-04-26

View PDF (14 pages)

27/09/2012

Termination of appointment of Steven Noe as a director

View PDF (1 pages)

13/03/2012

Full accounts made up to 2011-04-26

View PDF (17 pages)

25/01/2012

Previous accounting period shortened from 2011-04-26 to 2011-04-25

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-10-27

View PDF (4 pages)

27/01/2011

Accounts for a small company made up to 2010-04-26

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-27

View PDF (6 pages)

04/01/2010

Accounts for a small company made up to 2009-04-26

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Leopold Noe on 2009-10-27

View PDF (2 pages)

23/12/2009

Director's details changed for Gabriel Frei on 2009-10-27

View PDF (2 pages)

03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (3 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/03/2009

Registered office changed on 03/03/2009 from 5 wigmore street london W1U 1PB united kingdom

View PDF (1 pages)

11/02/2009

Return made up to 27/10/08; full list of members

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

30/01/2009

Accounts for a small company made up to 2008-04-26

View PDF (7 pages)

09/01/2009

Resolutions

View PDF (3 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/07/2008

Accounts for a small company made up to 2007-04-26

View PDF (6 pages)

11/02/2008

Return made up to 27/10/07; full list of members

View PDF (3 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2007

Accounts for a small company made up to 2006-04-26

View PDF (6 pages)

14/12/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

21/02/2006

Accounts for a small company made up to 2005-04-26

View PDF (6 pages)

24/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

03/05/2005

Accounts for a small company made up to 2004-04-26

View PDF (6 pages)

30/10/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-26

View PDF (6 pages)

10/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a small company made up to 2002-04-26

View PDF (6 pages)

04/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

09/03/2002

Accounts for a small company made up to 2001-04-26

View PDF (6 pages)

03/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-04-26

View PDF (7 pages)

06/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

29/12/1999

Return made up to 27/10/99; full list of members; amend

View PDF (6 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Accounts for a small company made up to 1999-04-26

View PDF (6 pages)

01/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

02/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

21/09/1998

Accounting reference date extended from 31/10/98 to 26/04/99

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (3 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Registered office changed on 07/09/98 from: 5 wigmore street london W1H 0DL

View PDF (1 pages)

29/07/1998

Registered office changed on 29/07/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRADSTONE ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

26/04/2025

Next confirmation date

27/10/2026

Last change occurred

26/04/2025

Accounts

Total Exemption Full

Last made up date

26/04/2025

Next account date

25/04/2026

Next due on

25/01/2027

See more events →

Financial Ratios

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

2022
0
7.16M
-
0.00
54.82K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	30/08/2017 - Present	77
Noe, Leopold	Director	27/08/1998 - Present	31

Persons with Significant Control

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

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Description

About BRADSTONE ASSOCIATES LIMITED

BRADSTONE ASSOCIATES LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at 2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW. 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 BRADSTONE ASSOCIATES LIMITED?

BRADSTONE ASSOCIATES LIMITED is currently Active. It was registered on 27/10/1997 .

Where is BRADSTONE ASSOCIATES LIMITED located?

BRADSTONE ASSOCIATES LIMITED is registered at 2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW.

What does BRADSTONE ASSOCIATES LIMITED do?

BRADSTONE ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRADSTONE ASSOCIATES LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-04-26.