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LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD

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LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD

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Key Data

Status

Active

Company No.

05407695

Incorporation date

30/03/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2.1 Easthampstead Works Town Square, Bracknell RG12 1BHCopy
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Latest events (Record since 30/03/2005)
dot icon05/11/2025
Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ England to 2.1 Easthampstead Works Town Square Bracknell RG12 1BH on 2025-11-05
View PDF (1 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon14/07/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-12 with updates
View PDF (4 pages)
dot icon15/08/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon21/06/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon14/06/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon15/07/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon09/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon02/01/2019
Registered office address changed from 44 Stafford Road Wallington Surrey SM6 9AA to 14 the Maples Banstead Surrey SM7 3QZ on 2019-01-02
View PDF (1 pages)
dot icon10/07/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon21/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2015
Registered office address changed from C/O Nmb Accounting Limited 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 2015-06-04
View PDF (1 pages)
dot icon01/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon13/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2014
Termination of appointment of a secretary
View PDF (1 pages)
dot icon13/06/2014
Termination of appointment of a director
View PDF (1 pages)
dot icon13/06/2014
Termination of appointment of a director
View PDF (1 pages)
dot icon13/06/2014
Director's details changed for Peter Dominic Bradnick on 2014-06-01
View PDF (2 pages)
dot icon03/06/2014
Director's details changed for Peter Dominic Bradnick on 2014-06-01
View PDF (2 pages)
dot icon03/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2014
Termination of appointment of Martin Christopher Worland as a secretary on 2014-06-01
View PDF (2 pages)
dot icon03/06/2014
Termination of appointment of Martin Christopher Worland as a director on 2014-06-01
View PDF (2 pages)
dot icon03/06/2014
Termination of appointment of Martin Christopher Worland as a director on 2014-06-01
View PDF (2 pages)
dot icon28/04/2014
Appointment of Peter Dominic Bradnick as a director
View PDF (3 pages)
dot icon19/11/2013
Registered office address changed from , Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA to 14 the Maples Banstead Surrey SM7 3QZ on 2013-11-19
View PDF (1 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/08/2013
Appointment of Martin Christopher Worland as a director
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2012
Termination of appointment of Peter Bradnick as a secretary
View PDF (1 pages)
dot icon10/05/2012
Appointment of Martin Christopher Worland as a secretary
View PDF (2 pages)
dot icon10/05/2012
Termination of appointment of Peter Bradnick as a director
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon12/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Termination of appointment of Guy Hodge as a director
View PDF (2 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/06/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/05/2008
Return made up to 30/03/08; full list of members
View PDF (10 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/06/2007
Return made up to 30/03/07; full list of members
View PDF (7 pages)
dot icon18/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon18/07/2006
Ad 01/09/05--------- £ si 90@1
View PDF (2 pages)
dot icon18/07/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
Return made up to 30/03/06; full list of members
View PDF (7 pages)
dot icon17/02/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon07/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/03/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
26.03K
-
0.00
-
-
2022
3
18.80K
-
0.00
-
-
2022
3
18.80K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

18.80K £Descended-27.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodge, Guy
Director
30/03/2005 - 01/09/2010
22
Bradnick, Peter Dominic
Director
01/02/2014 - Present
3

Persons with Significant Control

1
psc login icon

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 LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD

LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD is an(a) Active company incorporated on 30/03/2005 with the registered office located at 2.1 Easthampstead Works Town Square, Bracknell RG12 1BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD?

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LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD is currently Active. It was registered on 30/03/2005 .

Where is LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD located?

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LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD is registered at 2.1 Easthampstead Works Town Square, Bracknell RG12 1BH.

What does LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD do?

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LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD have?

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LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD had 3 employees in 2022.

What is the latest filing for LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD?

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The latest filing was on 05/11/2025: Registered office address changed from 14 the Maples Banstead Surrey SM7 3QZ England to 2.1 Easthampstead Works Town Square Bracknell RG12 1BH on 2025-11-05.