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Company Information for

BRADMOORE PROPERTY DEVELOPMENT LIMITED

WILLOW HOUSE 77 MAIN ROAD, HACKLETON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 2AD,
Company Registration Number
04356505
Private Limited Company
Active

Company Overview

About Bradmoore Property Development Ltd
BRADMOORE PROPERTY DEVELOPMENT LIMITED was founded on 2002-01-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Bradmoore Property Development 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
BRADMOORE PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
WILLOW HOUSE 77 MAIN ROAD
HACKLETON
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 2AD
Other companies in NN3
 
Telephone01604248594
 
Previous Names
BRADMOORE DRIVERS LIMITED30/05/2019
Filing Information
Company Number 04356505
Company ID Number 04356505
Date formed 2002-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804718729  
Last Datalog update: 2019-06-06 23:10:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADMOORE PROPERTY DEVELOPMENT LIMITED

Company Officers of BRADMOORE PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRADFIELD
Company Secretary 2012-04-01
JOHN GODFREY BRADFIELD
Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY BRADFIELD
Company Secretary 2005-09-01 2012-04-01
DAVID KEYWORTH GEORGE RATLEDGE
Company Secretary 2004-06-01 2005-09-12
JUDY BRADFIELD
Company Secretary 2002-02-04 2004-05-31
DAVID KEYWORTH GEORGE RATLEDGE
Director 2002-02-04 2004-01-31
RM REGISTRARS LIMITED
Nominated Secretary 2002-01-21 2002-01-21
RM NOMINEES LIMITED
Nominated Director 2002-01-21 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GODFREY BRADFIELD ESTEEM STUDIO 5 LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-09-01

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
2019-10-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-30RES15CHANGE OF COMPANY NAME 30/05/19
2019-05-30PSC04Change of details for Mr John Godfrey Bradfield as a person with significant control on 2019-04-24
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Suite 15, Moulton Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN6 3QA England
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09DISS40Compulsory strike-off action has been discontinued
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 13 Duncan Close Moutlton Park Northampton Northamptonshire NN3 6WL
2016-06-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM 11 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL
2012-07-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-11AP03Appointment of John Bradfield as company secretary
2012-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDY BRADFIELD
2011-10-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 17 Valentine Way Great Billing Northampton Northamptonshire NN3 9HF
2011-07-12AR0130/06/11 FULL LIST
2011-06-06SH0123/05/11 STATEMENT OF CAPITAL GBP 10000
2011-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-08AR0121/01/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW
2009-08-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2008-08-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ
2007-02-19363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-02-22363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bSECRETARY RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-02363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 24 BRIDLE PATH BRAFIELD NORTHAMPTON NORTHAMPTONSHIRE NN7 1BP
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288bSECRETARY RESIGNED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15288bDIRECTOR RESIGNED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BRADMOORE PROPERTY DEVELOPMENT 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 BRADMOORE PROPERTY DEVELOPMENT 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 2003-08-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 145,844
Creditors Due Within One Year 2012-01-31 £ 136,256
Provisions For Liabilities Charges 2013-01-31 £ 2,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BRADMOORE PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 10,000
Called Up Share Capital 2012-01-31 £ 10,000
Cash Bank In Hand 2013-01-31 £ 57,983
Cash Bank In Hand 2012-01-31 £ 62,538
Current Assets 2013-01-31 £ 189,145
Current Assets 2012-01-31 £ 281,838
Debtors 2013-01-31 £ 131,162
Debtors 2012-01-31 £ 219,300
Shareholder Funds 2013-01-31 £ 204,863
Shareholder Funds 2012-01-31 £ 150,298
Tangible Fixed Assets 2013-01-31 £ 164,073
Tangible Fixed Assets 2012-01-31 £ 5,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADMOORE PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BRADMOORE PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADMOORE PROPERTY DEVELOPMENT 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 (78200 - Temporary employment agency activities) as BRADMOORE PROPERTY DEVELOPMENT LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
Business rates information was found for BRADMOORE PROPERTY DEVELOPMENT LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 13 DUNCAN CLOSE NORTHAMPTON NN3 6WL 13,000
Northampton Borough Council OFFICES AND PREMISES 13 DUNCAN CLOSE NORTHAMPTON NN3 6WL 13,000
Northampton Borough Council OFFICES AND PREMISES 13 DUNCAN CLOSE NORTHAMPTON NN3 6WL 13,00001-31-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADMOORE PROPERTY DEVELOPMENT 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 BRADMOORE PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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