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Home > England & Wales Companies > BRADLEY STOVES SUSSEX LIMITED
Company Information for

BRADLEY STOVES SUSSEX LIMITED

Drayton House, Drayton Lane, Chichester, WEST SUSSEX, PO20 2EW,
Company Registration Number
06377207
Private Limited Company
Active

Company Overview

About Bradley Stoves Sussex Ltd
BRADLEY STOVES SUSSEX LIMITED was founded on 2007-09-20 and has its registered office in Chichester. The organisation's status is listed as "Active". Bradley Stoves Sussex 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
BRADLEY STOVES SUSSEX LIMITED
 
Legal Registered Office
Drayton House
Drayton Lane
Chichester
WEST SUSSEX
PO20 2EW
Other companies in BN7
 
Previous Names
HEGI DESIGNS LIMITED21/05/2008
Filing Information
Company Number 06377207
Company ID Number 06377207
Date formed 2007-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937261120  
Last Datalog update: 2024-04-16 10:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADLEY STOVES SUSSEX LIMITED
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Company Officers of BRADLEY STOVES SUSSEX LIMITED

Current Directors
Officer Role Date Appointed
STEVE O'REILLY
Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WAKEMAN
Director 2010-02-05 2012-04-13
COLIN THOMAS O'REILLY
Director 2008-04-29 2010-02-05
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-09-20 2007-09-21
BRIGHTON DIRECTOR LIMITED
Director 2007-09-20 2007-09-21

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
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHOA MINH NGO
2024-04-04Director's details changed for Mr Khoa Minh Ngo on 2024-04-02
2024-04-04Change of details for person with significant control
2024-04-03CESSATION OF MIRANDA O'REILLY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CESSATION OF STEPHEN O'REILLY AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR MIRANDA O'REILLY
2024-04-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'REILLY
2024-04-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England
2023-12-0101/09/23 STATEMENT OF CAPITAL GBP 201
2023-09-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Director's details changed for Mr Khoa Minh Ngo on 2022-10-13
2022-12-14CH01Director's details changed for Mr Khoa Minh Ngo on 2022-10-13
2022-12-13CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-18CH01Director's details changed for Mr Stephen O'reilly on 2021-10-15
2021-10-18PSC04Change of details for Mr Stephen O'reilly as a person with significant control on 2021-10-15
2021-10-15PSC04Change of details for Mrs Miranda O'reilly as a person with significant control on 2021-10-15
2021-10-15CH01Director's details changed for Mrs Miranda O'reilly on 2021-10-15
2021-03-02AP01DIRECTOR APPOINTED MRS MIRANDA O'REILLY
2020-11-03AP01DIRECTOR APPOINTED MR KHOA MINH NGO
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA O'REILLY
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM The Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ
2019-12-20CH01Director's details changed for Mr Stephen O'reilly on 2019-08-12
2019-12-18CH01Director's details changed for Mr Steve O'reilly on 2019-12-18
2019-12-18PSC04Change of details for Mr Steve O'reilly as a person with significant control on 2019-12-18
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-11-28AA01Current accounting period extended from 30/09/18 TO 31/01/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-15AAMDAmended accounts made up to 2017-09-30
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-01DISS40Compulsory strike-off action has been discontinued
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKEMAN
2011-09-27AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN O'REILLY
2010-09-14AP01DIRECTOR APPOINTED MR STEVE O'REILLY
2010-08-24AP01DIRECTOR APPOINTED MR CHRISTOPHER WAKEMAN
2010-08-23SH0108/03/10 STATEMENT OF CAPITAL GBP 200
2010-06-07AR0101/10/09 FULL LIST
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-25SH0125/05/10 STATEMENT OF CAPITAL GBP 101
2009-12-04AR0120/09/09 FULL LIST
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-05-23288aDIRECTOR APPOINTED COLIN THOMAS O'REILLY
2008-05-21CERTNMCOMPANY NAME CHANGED HEGI DESIGNS LIMITED CERTIFICATE ISSUED ON 21/05/08
2007-09-21288bDIRECTOR RESIGNED
2007-09-21288bSECRETARY RESIGNED
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BRADLEY STOVES SUSSEX 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 BRADLEY STOVES SUSSEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRADLEY STOVES SUSSEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

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
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BRADLEY STOVES SUSSEX LIMITED

Intangible Assets
Patents
We have not found any records of BRADLEY STOVES SUSSEX LIMITED registering or being granted any patents
Domain Names

BRADLEY STOVES SUSSEX LIMITED owns 1 domain names.

woodburners.co.uk  

Trademarks
We have not found any records of BRADLEY STOVES SUSSEX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRADLEY STOVES SUSSEX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-04-27 GBP £2,632 LANDSCAPE WORKS (INC FENCING & GARDENING

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
Business rates information was found for BRADLEY STOVES SUSSEX LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WORKSHOP AND PREMISES UNIT 10 BRAMBLE HILL FARM FIVE OAKS ROAD SLINFOLD HORSHAM WEST SUSSEX RH13 0TE GBP £5,1002011-10-31

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 BRADLEY STOVES SUSSEX 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 BRADLEY STOVES SUSSEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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