BRADVALE LIMITED

Key Data

Status

Active

Company No.

02830660

Incorporation date

25/06/1993

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other human health activities (86.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1993)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

28/05/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/04/2025

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2025-03-27

View PDF (2 pages)

09/04/2025

Appointment of Mr Colin Joseph Thomas as a director on 2025-03-27

View PDF (2 pages)

09/04/2025

Termination of appointment of Claire Louise Grant as a director on 2025-03-27

View PDF (1 pages)

09/04/2025

Termination of appointment of Robert Guice as a director on 2025-03-27

View PDF (1 pages)

08/04/2025

Registered office address changed from Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2025-04-08

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2023

Application to strike the company off the register

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

01/03/2022

Termination of appointment of Martin John Wright as a director on 2022-02-28

View PDF (1 pages)

01/03/2022

Appointment of Mrs Claire Louise Grant as a director on 2022-02-28

View PDF (2 pages)

14/02/2022

Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 2022-02-14

View PDF (1 pages)

12/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

08/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

20/04/2021

Appointment of Mr Martin John Wright as a director on 2021-03-01

View PDF (2 pages)

11/11/2020

Termination of appointment of Deirdre Anne Woodley as a secretary on 2020-11-03

View PDF (1 pages)

11/11/2020

Registered office address changed from Unit 3 Cole River Park 285 Warwick Road Greet Birmingham B11 2QX to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE on 2020-11-11

View PDF (1 pages)

11/11/2020

Appointment of Mr Robert Guice as a director on 2020-11-03

View PDF (2 pages)

11/11/2020

Termination of appointment of Deirdre Anne Woodley as a director on 2020-11-03

View PDF (1 pages)

11/11/2020

Termination of appointment of Barry Donald Woodley as a director on 2020-11-03

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

24/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

13/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

26/06/2017

Notification of Elavin Limited as a person with significant control on 2017-06-25

View PDF (2 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

05/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2015

Secretary's details changed for Mrs Deirdre Anne Woodley on 2015-01-19

View PDF (1 pages)

25/06/2015

Director's details changed for Mr Barry Donald Woodley on 2015-01-19

View PDF (2 pages)

25/06/2015

Director's details changed for Mrs Deirdre Anne Woodley on 2015-01-19

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

06/02/2012

Resolutions

View PDF (1 pages)

06/02/2012

Memorandum and Articles of Association

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

27/11/2009

Registered office address changed from Unit 10 Network Park Duddeston Mill Road, Saltley Birmingham B8 1AU on 2009-11-27

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

26/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

20/07/2007

Registered office changed on 20/07/07 from: 9 armoury trading estate armoury road birmingham west midlands B11 2RJ

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

17/11/2005

Auditor's resignation

View PDF (1 pages)

23/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

11/08/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

13/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

01/12/1999

Accounting reference date shortened from 05/04/00 to 31/03/00

View PDF (1 pages)

01/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

09/02/1999

Accounts for a small company made up to 1998-04-05

View PDF (6 pages)

16/10/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

12/02/1998

Registered office changed on 12/02/98 from: everypenny 58A peterbrook road majors green solihull B90 1BD

View PDF (1 pages)

06/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (6 pages)

31/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

23/08/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

18/08/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

08/02/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/07/1994

Return made up to 25/06/94; full list of members

View PDF (5 pages)

17/03/1994

Accounting reference date notified as 05/04

View PDF (0 pages)

05/01/1994

Particulars of mortgage/charge

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15/07/1993

Registered office changed on 15/07/93 from: 52 mucklow hill halesowen birmingham B62 8BL

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15/07/1993

New secretary appointed;new director appointed

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15/07/1993

Ad 07/07/93--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/07/1993

New director appointed

View PDF (0 pages)

25/06/1993

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

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
2
2.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Scott, Stephen John	Nominee Secretary	25/06/1993 - 07/06/1993	1370
Scott, Jacqueline	Nominee Director	25/06/1993 - 07/06/1993	2835
Mrs Deirdre Anne Woodley	Director	07/07/1993 - 03/11/2020	5
Wright, Martin John	Director	01/03/2021 - 28/02/2022	7
Woodley, Barry Donald	Director	07/07/1993 - 03/11/2020	6

Persons with Significant Control

No PSC data available.

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Description

About BRADVALE LIMITED

BRADVALE LIMITED is an(a) Active company incorporated on 25/06/1993 with the registered office located at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH. 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 BRADVALE LIMITED?

BRADVALE LIMITED is currently Active. It was registered on 25/06/1993 .

Where is BRADVALE LIMITED located?

BRADVALE LIMITED is registered at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does BRADVALE LIMITED do?

BRADVALE LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRADVALE LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-25 with no updates.