BRADVINE LIMITED

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BRADVINE LIMITED

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Key Data

Status

Active

Company No.

04255679

Incorporation date

19/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LWCopy
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Latest events (Record since 19/07/2001)
dot icon02/12/2025
Director's details changed for Mr Angus Thomas Hay on 2025-12-02
dot icon02/12/2025
Registration of charge 042556790006, created on 2025-11-26
dot icon23/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon29/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon17/05/2024
Appointment of Mr Angus Thomas Hay as a director on 2024-05-13
dot icon30/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon03/08/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon20/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon27/07/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon25/03/2022
Total exemption full accounts made up to 2021-04-30
dot icon15/10/2021
Previous accounting period extended from 2021-02-28 to 2021-04-30
dot icon06/09/2021
Confirmation statement made on 2021-07-19 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-02-29
dot icon05/10/2020
Termination of appointment of Patrick Hall as a director on 2020-07-10
dot icon05/10/2020
Confirmation statement made on 2020-07-19 with updates
dot icon02/12/2019
Registration of charge 042556790005, created on 2019-11-28
dot icon12/08/2019
Confirmation statement made on 2019-07-19 with updates
dot icon06/08/2019
Registered office address changed from Poulton Hill Poulton Cirencester GL7 5JA United Kingdom to Summer Lake Spine Road South Cerney Cirencester Gloucestershire GL7 5LW on 2019-08-06
dot icon05/08/2019
Director's details changed for Maxwell Hugh Thomas on 2019-08-01
dot icon05/08/2019
Director's details changed for Mr Patrick Hall on 2019-08-01
dot icon31/07/2019
Registered office address changed from Shoecroft Barn Ablington Road Bibury Cirencester Gloucestershire GL7 5NU to Poulton Hill Poulton Cirencester GL7 5JA on 2019-07-31
dot icon29/07/2019
Termination of appointment of Katharine Ann Marriott as a secretary on 2019-07-12
dot icon29/07/2019
Termination of appointment of Katharine Ann Marriott as a director on 2019-07-12
dot icon29/07/2019
Appointment of Mr Patrick Hall as a director on 2019-07-12
dot icon29/07/2019
Appointment of Maxwell Hugh Thomas as a director on 2019-07-12
dot icon29/07/2019
Notification of Bradvine Holdings Limited as a person with significant control on 2019-07-12
dot icon29/07/2019
Cessation of Katherine Ann Marriott as a person with significant control on 2019-07-12
dot icon23/04/2019
Total exemption full accounts made up to 2019-02-28
dot icon26/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon30/07/2018
Confirmation statement made on 2018-07-19 with updates
dot icon11/01/2018
Statement of capital on 2017-10-20
dot icon11/01/2018
Cancellation of shares. Statement of capital on 2017-10-20
dot icon05/01/2018
Cessation of Terence Joseph Allen as a person with significant control on 2017-10-20
dot icon05/01/2018
Cessation of Katherine Ann Marriott as a person with significant control on 2017-10-20
dot icon05/01/2018
Cessation of Rostaglow Ltd as a person with significant control on 2017-10-20
dot icon03/01/2018
Satisfaction of charge 3 in full
dot icon03/01/2018
Satisfaction of charge 4 in full
dot icon29/12/2017
Change of details for Mrs Katherine Ann Marriott as a person with significant control on 2017-10-20
dot icon28/12/2017
Purchase of own shares.
dot icon13/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon27/07/2017
Notification of Rostaglow Ltd as a person with significant control on 2016-04-06
dot icon26/07/2017
Notification of Terence Joseph Allen as a person with significant control on 2016-04-06
dot icon26/07/2017
Notification of Katherine Ann Marriott as a person with significant control on 2016-04-06
dot icon26/07/2017
Confirmation statement made on 2017-07-19 with updates
dot icon28/03/2017
Termination of appointment of Terence Joseph Allen as a director on 2017-03-20
dot icon21/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon14/10/2016
Satisfaction of charge 1 in full
dot icon09/08/2016
Confirmation statement made on 2016-07-19 with updates
dot icon07/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon27/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon24/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon19/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon30/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon31/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon14/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon27/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon24/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon15/07/2010
Termination of appointment of Peter Williams as a director
dot icon15/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/09/2009
Return made up to 19/07/09; full list of members
dot icon07/02/2009
Total exemption small company accounts made up to 2008-02-29
dot icon21/01/2009
Return made up to 19/07/08; no change of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon26/10/2007
Particulars of mortgage/charge
dot icon26/10/2007
Particulars of mortgage/charge
dot icon22/08/2007
Return made up to 19/07/07; change of members
dot icon31/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon10/08/2006
Return made up to 19/07/06; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon28/07/2005
Return made up to 19/07/05; full list of members
dot icon06/04/2005
Ad 28/02/05--------- £ si 120000@1=120000 £ ic 960/120960
dot icon06/04/2005
Resolutions
dot icon06/04/2005
£ nc 960/120960 25/02/05
dot icon05/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon19/07/2004
Return made up to 19/07/04; full list of members
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon28/01/2004
Accounting reference date shortened from 30/04/04 to 29/02/04
dot icon25/07/2003
Return made up to 19/07/03; full list of members
dot icon01/11/2002
Ad 12/07/02--------- £ si 180@1
dot icon01/11/2002
Ad 12/07/02--------- £ si 599@1
dot icon01/11/2002
Ad 12/07/02--------- £ si 179@1
dot icon01/11/2002
Nc inc already adjusted 12/07/02
dot icon29/10/2002
Accounts for a dormant company made up to 2002-04-30
dot icon09/10/2002
Return made up to 19/07/02; full list of members
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon27/08/2002
Accounting reference date shortened from 31/07/02 to 30/04/02
dot icon08/08/2002
Particulars of mortgage/charge
dot icon17/07/2002
Particulars of mortgage/charge
dot icon31/05/2002
Ad 17/05/02--------- £ si 1@1=1 £ ic 1/2
dot icon03/05/2002
New director appointed
dot icon09/04/2002
New secretary appointed
dot icon09/04/2002
Secretary resigned
dot icon09/04/2002
Registered office changed on 09/04/02 from: 48 queen anne street london W1G 9JJ
dot icon04/04/2002
New director appointed
dot icon11/10/2001
New secretary appointed
dot icon11/10/2001
Registered office changed on 11/10/01 from: 31 corsham street london N1 6DR
dot icon11/10/2001
New director appointed
dot icon11/10/2001
Director resigned
dot icon11/10/2001
Secretary resigned
dot icon19/07/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
1.08M
-
0.00
2.59K
-
2022
33
1.16M
-
0.00
87.83K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRADVINE LIMITED

BRADVINE LIMITED is an(a) Active company incorporated on 19/07/2001 with the registered office located at Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW. 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 BRADVINE LIMITED?

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BRADVINE LIMITED is currently Active. It was registered on 19/07/2001 .

Where is BRADVINE LIMITED located?

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BRADVINE LIMITED is registered at Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW.

What does BRADVINE LIMITED do?

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BRADVINE LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for BRADVINE LIMITED?

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The latest filing was on 02/12/2025: Director's details changed for Mr Angus Thomas Hay on 2025-12-02.