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Company Information for

BRADFIELD MANAGEMENT SERVICES LIMITED

COLLINGWOOD BUILDINGS, COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
02815187
Private Limited Company
Liquidation

Company Overview

About Bradfield Management Services Ltd
BRADFIELD MANAGEMENT SERVICES LIMITED was founded on 1993-05-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Bradfield Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRADFIELD MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
COLLINGWOOD BUILDINGS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 02815187
Company ID Number 02815187
Date formed 1993-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 05/05/2011
Return next due 02/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 22:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFIELD MANAGEMENT SERVICES LIMITED

Company Officers of BRADFIELD MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE BARTON
Director 2009-10-01
JAMES BURRELL DAVIES
Director 1993-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA BARTON
Company Secretary 2004-05-31 2011-11-25
JAMES BURRELL DAVIES
Company Secretary 1993-05-05 2004-05-31
JANET SHIRLEY DAVIES
Director 1993-05-05 2004-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-05-05 1993-05-05
COMPANY DIRECTORS LIMITED
Nominated Director 1993-05-05 1993-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE BARTON WILLOW CONSULTANTS LTD Director 2012-09-01 CURRENT 2012-03-02 Active
JAMES BURRELL DAVIES WILLOW CONSULTANTS LTD Director 2012-03-23 CURRENT 2012-03-02 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
2017-09-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SECOND FLOOR CUTHBERT HOUSE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET
2015-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2014-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2014
2013-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013
2012-07-094.20STATEMENT OF AFFAIRS/4.19
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 28 VICTORIA SQUARE PORTISHEAD NORTH SOMERSET BS20 6AQ
2012-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-17TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BARTON
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-02LATEST SOC02/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-02AR0105/05/11 FULL LIST
2011-03-23AA31/05/10 TOTAL EXEMPTION FULL
2010-08-06AR0105/05/10 FULL LIST
2010-08-06AP01DIRECTOR APPOINTED MS PATRICIA ANNE BARTON
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURRELL DAVIES / 05/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-07-19363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION FULL
2007-09-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-20363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29288bSECRETARY RESIGNED
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-07-05288bDIRECTOR RESIGNED
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 10 THE DRIVE RUSHDEN NORTHAMPTONSHIRE NN10 9JT
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-02363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-01363sRETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-19363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-23363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-22363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-24363sRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-11363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-11-07AUDAUDITOR'S RESIGNATION
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-27363sRETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1994-08-25287REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 31 BRADFIELD CLOSE RUSHDEN NORTHANTS NN10 0EP
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-11363sRETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1993-05-2188(2)RAD 07/05/93--------- £ SI 100@1=100 £ IC 2/102
1993-05-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-05-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRADFIELD MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-07-23
Fines / Sanctions
No fines or sanctions have been issued against BRADFIELD MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BRADFIELD MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFIELD MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BRADFIELD MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFIELD MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as BRADFIELD MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADFIELD MANAGEMENT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBRADFIELD MANAGEMENT SERVICES LIMITEDEvent Date2015-07-17
Principal Trading Address: 28 Victoria House, Portishead, North Somerset, BS20 6AQ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PCR, 2nd Floor, Cuthbert House, All Saints Office Centre, Newcastle upon Tyne, NE1 2ET by no later than 13 August 2015 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 26 June 2012. Office Holder details: Julie Swan and Mark Phillips (IP Nos. 9168 and 9320) of PCR, 2nd Floor, Cuthbert House, All Saints Office Centre, Newcastle upon Tyne, NE1 2ET For further details contact: The Joint Liquidators, Tel: 0191 211 4121 Alternative contact: Keith Hewison
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFIELD MANAGEMENT SERVICES 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 BRADFIELD MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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