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Company Information for

BRADGATE LIMITED

9 HANNAFORD WALK, LONDON, E3 3SU,
Company Registration Number
02689755
Private Limited Company
Active

Company Overview

About Bradgate Ltd
BRADGATE LIMITED was founded on 1992-02-21 and has its registered office in London. The organisation's status is listed as "Active". Bradgate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRADGATE LIMITED
 
Legal Registered Office
9 HANNAFORD WALK
LONDON
E3 3SU
Other companies in E3
 
Filing Information
Company Number 02689755
Company ID Number 02689755
Date formed 1992-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609909118  
Last Datalog update: 2024-03-06 14:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADGATE LIMITED
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Companies with same name BRADGATE LIMITED
The following companies were found which have the same name as BRADGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRADGATE - UNITECH LIMITED GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU Active Company formed on the 1969-05-06
BRADGATE (LONDON) LIMITED 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes BUCKINGHAMSHIRE MK12 5NN Active - Proposal to Strike off Company formed on the 1991-01-30
BRADGATE 1955 LIMITED 6 BRADGATE CLOSE WILLENHALL WEST MIDLANDS ENGLAND WV12 5QP Dissolved Company formed on the 2015-02-19
BRADGATE ADVISORY LIMITED 78 LONDON ROAD LONDON ROAD TWYFORD READING UNITED KINGDOM RG10 9EY Dissolved Company formed on the 2016-11-21
Bradgate Associates, Inc. Delaware Unknown
BRADGATE ASSOCIATES LTD 57 HILLFIELD ROAD OUNDLE NORTHAMPTONSHIRE PE8 4QR Active Company formed on the 2017-01-23
BRADGATE ASSET MANAGEMENT LIMITED 75 HINCKLEY ROAD WEST END LEICESTER LEICESTERSHIRE LE3 0TD Active Company formed on the 2017-03-02
BRADGATE ASSOCIATES, INC. 5858 SHALE COURT WINTER PARK FL 32792 Inactive Company formed on the 1986-01-24
BRADGATE ASSOCIATES INC North Carolina Unknown
BRADGATE ASSOCIATES INCORPORATED New Jersey Unknown
BRADGATE ASSOCIATES INCORPORATED New Jersey Unknown
Bradgate Associates Inc Maryland Unknown
BRADGATE AUTO CENTRE LTD 57 BRADGATE STREET LEICESTER LE4 0AW Active Company formed on the 2023-03-27
BRADGATE BEAUTY LTD 546-550 BRADGATE BEAUTY BRADGATE ROAD NEWTOWN LINFORD LEICESTER ENGLAND LE6 0HB Dissolved Company formed on the 2010-10-18
BRADGATE BRIDES LIMITED 4 CROPSTON ROAD ANSTEY LEICESTER LE7 7BJ Active Company formed on the 2006-06-20
BRADGATE BROOK FLOORING LIMITED 5 WHITTINGTON ROAD BRADGATE HEIGHTS LEICESTER LEICESTERSHIRE LE3 9QU Active Company formed on the 2009-03-06
BRADGATE BUILDERS LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Dissolved Company formed on the 2010-11-30
BRADGATE BUILDING SERVICES LIMITED BRADGATE HOUSE 9 HANNAFORD WALK LONDON E3 3SU Active Company formed on the 1992-11-13
BRADGATE BUSINESS SERVICES LTD 11 MARKFIELD ROAD GROBY GROBY LEICESTER LE6 0FL Dissolved Company formed on the 2012-07-27
BRADGATE BEST LTD UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT Active - Proposal to Strike off Company formed on the 2014-07-25

Company Officers of BRADGATE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JEAN GOOD
 Company Secretary 2003-09-01
COLIN PAUL GODDARD
 Director 1993-02-21
RICHARD JAMES WARWICK
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOHN LEE
 Director 1993-02-21 2006-04-01
CHRISTINE RUTH LEE
 Company Secretary 1993-02-21 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA JEAN GOOD BRADGATE BUILDING SERVICES LIMITED Company Secretary 2007-12-01 CURRENT 1992-11-13 Active
ALEXANDRA JEAN GOOD BRADGATE FACILITY MANAGEMENT LTD Company Secretary 2007-12-01 CURRENT 1992-11-13 Active
COLIN PAUL GODDARD BRADGATEFM LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
COLIN PAUL GODDARD BRADGATE BUILDING SERVICES LIMITED Director 1992-11-13 CURRENT 1992-11-13 Active
COLIN PAUL GODDARD BRADGATE FACILITY MANAGEMENT LTD Director 1992-11-13 CURRENT 1992-11-13 Active
RICHARD JAMES WARWICK BRADGATEFM LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03DIRECTOR APPOINTED MR ROBERT JAMES WARWICK
2023-03-06Change of details for Mr Richard James Warwick as a person with significant control on 2023-02-27
2023-03-06Director's details changed for Mr Richard James Warwick on 2023-02-27
2023-03-06CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-28Termination of appointment of Alexandra Jean Good on 2023-02-27
2023-02-28Director's details changed for Mr Richard James Warwick on 2023-02-27
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 7 Alphabet Square London E3 3RT
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-17AR0121/02/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-07AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AAMDAmended accounts made up to 2011-03-31
2013-03-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0121/02/11 ANNUAL RETURN FULL LIST
2011-03-24CH01Director's details changed for Mr Colin Paul Goddard on 2011-03-18
2011-03-24CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA JEAN GOOD on 2010-11-19
2010-08-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Richard James Warwick on 2010-03-17
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN GODDARD / 26/02/2008
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-02-21363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-05363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: CLERKS'WELL HOUSE 20 BRITTON STREET LONDON EC1M 5NQ
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-01-19395PARTICULARS OF MORTGAGE/CHARGE
1995-12-19395PARTICULARS OF MORTGAGE/CHARGE
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-03363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-24363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-24363bRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1992-10-02288DIRECTOR RESIGNED
1992-10-02288NEW DIRECTOR APPOINTED
1992-10-02SRES04£ NC 100/5000 22/08/9
1992-10-02123NC INC ALREADY ADJUSTED 22/08/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to BRADGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 725,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 675,874
Current Assets 2012-04-01 £ 1,255,239
Debtors 2012-04-01 £ 579,277
Fixed Assets 2012-04-01 £ 283,771
Shareholder Funds 2012-04-01 £ 813,960
Tangible Fixed Assets 2012-04-01 £ 283,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADGATE LIMITED
Trademarks
We have not found any records of BRADGATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRADGATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2015-01-08 GBP £82
London Borough of Hackney 2014-06-01 GBP £2,816
London Borough of Hackney 2014-06-01 GBP £2,170
London Borough of Hackney 2014-06-01 GBP £2,170
London Borough of Hackney 2014-06-01 GBP £1,363
London Borough of Hackney 2014-06-01 GBP £1,200
London Borough of Barking and Dagenham Council 2014-05-22 GBP £20,299
London Borough of Hackney 2014-03-01 GBP £4,339
London Borough of Hackney 2014-03-01 GBP £1,472
London Borough of Hackney 2014-02-01 GBP £963
London Borough of Barking and Dagenham Council 2013-11-25 GBP £79,167
London Borough of Hackney 2013-11-01 GBP £12,208
London Borough of Hackney 2013-10-01 GBP £15,493
London Borough of Hackney 2013-07-01 GBP £1,041
London Borough of Hackney 2013-06-01 GBP £1,521
London Borough of Hackney 2013-02-01 GBP £4,891
London Borough of Hackney 2013-02-01 GBP £1,187
London Borough of Hackney 2012-11-01 GBP £7,440
London Borough of Hackney 2012-11-01 GBP £4,968
London Borough of Hackney 2012-07-01 GBP £745
London Borough of Hackney 2012-06-01 GBP £14,980
London Borough of Hackney 2012-06-01 GBP £584
London Borough of Hackney 2012-05-01 GBP £7,399
London Borough of Hackney 2012-05-01 GBP £1,063

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRADGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRADGATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-05-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E3 3SU