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Company Information for

BRADNAM JOINERY LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHRIE, CB4 0WZ,

Company Registration Number

03486406

Private Limited Company

Active

Company Overview

About Bradnam Joinery Ltd

BRADNAM JOINERY LIMITED was founded on 1997-12-29 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bradnam Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRADNAM JOINERY LIMITED

Legal Registered Office

TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHRIE
CB4 0WZ
Other companies in CB5


Telephone	01440761404

Filing Information

Company Number		03486406
Company ID Number		03486406
Date formed		1997-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB719973288

Last Datalog update:	2025-01-05 11:31:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADNAM JOINERY LIMITED

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Company Officers of BRADNAM JOINERY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM ASHCROFT	Director	2011-06-09
LYNN KOWALSKI	Director	2011-06-09
ANDREW RICHARD SPITTLE	Director	1998-10-01
DAVID SPITTLE	Director	2011-06-09
THERESA ELIZABETH SPITTLE	Director	2013-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN KOWALSKI	Company Secretary	2004-03-29	2011-12-29
JOHN WILLIAM ROBINS	Director	1998-10-01	2009-04-06
VICTOR DASHWOOD	Director	1998-10-01	2008-03-13
DENISE ANN BRADNAM	Company Secretary	1997-12-29	2004-03-31
DENISE ANN BRADNAM	Director	1998-10-01	2004-03-31
PAUL COOTE	Director	1998-10-01	2004-02-29
DONALD JACK BRADNAM	Director	1997-12-29	1999-03-31
MARGARET JOAN BRADNAM	Director	1997-12-29	1999-03-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-12-29	1997-12-29
CHETTLEBURGH'S LIMITED	Nominated Director	1997-12-29	1997-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW RICHARD SPITTLE	TALDR LIMITED	Director	2016-01-25	CURRENT	2016-01-25	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.

Date	Document Type	Document Description
2024-12-30		CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-06-18		APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHCROFT
2024-01-03		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-03-24		FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-24		FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-11		Director's details changed for Mr David Spittle on 2022-11-07
2023-01-11		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11	CH01	Director's details changed for Mr David Spittle on 2022-11-07
2022-05-03		FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-03	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-11		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-14	PSC04	Change of details for Mr Andrew Richard Spittle as a person with significant control on 2020-11-02
2021-01-12	PSC04	Change of details for Mrs Theresa Elizabeth Spittle as a person with significant control on 2020-11-02
2020-12-03	CH01	Director's details changed for Mrs Theresa Elizabeth Spittle on 2020-11-02
2020-12-02	PSC04	Change of details for Mr Andrew Richard Spittle as a person with significant control on 2020-11-02
2020-10-17	SH08	Change of share class name or designation
2020-04-30	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	RP04CS01	Second filing of Confirmation Statement dated 29/12/2016
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-13	CH01	Director's details changed for Mr David Spittle on 2015-02-28
2018-09-19	CH01	Director's details changed for Mr David Spittle on 2015-02-28
2018-05-23	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-23	CH01	Director's details changed for Mr David Spittle on 2015-02-28
2018-01-16	PSC04	Change of details for Mr Andrew Richard Spittle as a person with significant control on 2016-12-30
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA ELIZABETH SPITTLE
2017-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 2201
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 2201
2016-04-19	SH01	21/03/16 STATEMENT OF CAPITAL GBP 2201
2016-04-19	SH08	Change of share class name or designation
2016-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-19	RES12	Resolution of varying share rights or name
2016-04-19	RES01	ALTER ARTICLES 21/03/2016
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2200
2016-01-18	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 2200
2015-01-22	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-09-09	MISC	DOCUMENT REMOVAL - ENTERED ON WRONG COMPANY
2014-09-09	MISC	DOCUMENT REMOVAL - DOC ENTERED ON WRONG COMPANY
2014-09-09	MISC	DOCUMENT REMOVAL - ENTERED ON WRONG COMPANY
2014-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-04-11	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-11	RES01	ADOPT ARTICLES 11/04/14
2014-04-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-13	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 2200
2014-01-07	AR01	29/12/13 FULL LIST
2014-01-02	AP01	DIRECTOR APPOINTED MS THERESA ELIZABETH SPITTLE
2013-02-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-07	AR01	29/12/12 FULL LIST
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPITTLE / 01/01/2012
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHCROFT / 01/01/2012
2012-01-10	AR01	29/12/11 FULL LIST
2012-01-09	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN KOWALSKI
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPITTLE / 29/11/2011
2011-06-27	AP01	DIRECTOR APPOINTED MR GRAHAM ASHCROFT
2011-06-27	AP01	DIRECTOR APPOINTED MR DAVID SPITTLE
2011-06-27	AP01	DIRECTOR APPOINTED LYNN KOWALSKI
2011-01-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	29/12/10 FULL LIST
2010-04-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-21	RES01	ADOPT ARTICLES 06/04/2010
2010-02-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	29/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPITTLE / 28/12/2009
2009-05-07	169	GBP IC 4400/2200 06/04/09 GBP SR 2200@1=2200
2009-04-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR JOHN ROBINS
2009-01-26	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-04-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR VICTOR DASHWOOD
2008-04-07	169	GBP IC 6600/4400 13/03/08 GBP SR 2200@1=2200
2008-01-31	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-01-23	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-08	169	£ SR 2200@1 16/03/04
2006-08-08	169	£ SR 2200@1 16/03/04
2006-08-08	MISC	FORM 169 TO MUCH DUTY PAID
2006-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2006-01-06	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 17-21 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB
2004-04-06	288a	NEW SECRETARY APPOINTED
2004-04-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-06	288b	DIRECTOR RESIGNED
2004-04-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-01-12	363s	RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
2003-03-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/01

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1107487	Active			Licenced property: 17-21 ROOKWOOD WAY HAVERHILL GB CB9 8PB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BRADNAM JOINERY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03486406' OR DefendantCompanyNumber='03486406' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-03-18	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BRADNAM JOINERY LIMITED

Intangible Assets

Patents

We have not found any records of BRADNAM JOINERY LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03486406' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03486406' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRADNAM JOINERY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BRADNAM JOINERY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Milton Keynes Council	2015-02-20	GBP £994	Supplies and services
Milton Keynes Council	2014-10-29	GBP £596	Supplies and services
Milton Keynes Council	2014-06-16	GBP £596	Supplies and services

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03486406' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03486406' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BRADNAM JOINERY 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	BRADNAM JOINERY LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MAYER FUNERAL HOMES LIMITED	Event Date	2013-06-07
In the Southend County Court case number 243 A Petition to wind up the above-named company Mayer Funeral Homes Limited of 94 Bridgwater Drive, Westcliff-on-Sea, Essex SS0 0DH presented on 7 June 2013 by BRADNAM JOINERY LIMITED of The Quorum, Barnwell Road, Cambridge CB5 8RE claiming to be a creditor of the company will be heard at Southend County Court at Tylers House, Tylers Avenue, Southend-on-Sea, Essex SS1 2AW on 22 August 2013 at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 21 August 2013 . The Petitioners Solicitor is Greene & Greene , 80 Guildhall Street, Bury St Edmunds IP33 1QB DX 57205 Bury St Edmunds. (Ref C/57/BRA13-49/RBE.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRADNAM JOINERY 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 BRADNAM JOINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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