BRADSOUTH INVESTMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QL

Company number 00609567
Status Active
Incorporation Date 13 August 1958
Company Type Private Limited Company
Address 5 POOLE ROAD, BOURNEMOUTH, ENGLAND, BH2 5QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of BRADSOUTH INVESTMENTS LIMITED are www.bradsouthinvestments.co.uk, and www.bradsouth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Bradsouth Investments Limited is a Private Limited Company. The company registration number is 00609567. Bradsouth Investments Limited has been working since 13 August 1958. The present status of the company is Active. The registered address of Bradsouth Investments Limited is 5 Poole Road Bournemouth England Bh2 5ql. . JOHN, Anthony is a Director of the company. Secretary COLLINS, David Peter has been resigned. Secretary GIMP SECRETARIAL & FINANCE LIMITED has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Director BECK, Betty has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHN, Anthony
Appointed Date: 22 May 2012
79 years old

Resigned Directors

Secretary
COLLINS, David Peter
Resigned: 01 January 2005
Appointed Date: 01 January 2002
Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Resigned: 01 March 1992
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 10 January 2009
Appointed Date: 01 January 2005
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 01 January 2002
Appointed Date: 01 March 1992
Director
BECK, Betty
Resigned: 06 July 2013
99 years old

Persons With Significant Control

Mr Anthony John
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRADSOUTH INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to 5 Poole Road Bournemouth BH2 5QL on 21 March 2016
21 Mar 2016
Registered office address changed from 3 Poole Road Bournemouth Dorset BH2 5QJ to 5 Poole Road Bournemouth BH2 5QL on 21 March 2016
...
... and 83 more events
10 May 1988
Return made up to 22/02/88; full list of members
21 Apr 1988
Accounts for a small company made up to 30 June 1987
18 Apr 1988
Return made up to 20/02/87; full list of members
14 Dec 1987
Registered office changed on 14/12/87 from: 5-7 singer st, london EC2A 4QA
07 May 1987
Accounts for a small company made up to 30 June 1986

BRADSOUTH INVESTMENTS LIMITED Charges

19 October 1982
Legal mortgage
Delivered: 4 November 1982
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Petrol filling station southbury road, enfield title no…
3 November 1972
Legal mortgage
Delivered: 8 November 1972
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 40 howson rd, london, SE4.. Floating charge over all…
3 November 1972
Legal mortgage
Delivered: 8 November 1972
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: 19, dean rd, willesden. Floating charge over all moveable…
28 September 1972
Sub mort
Delivered: 4 October 1972
Status: Satisfied on 19 October 2012
Persons entitled: Barclays Bank PLC
Description: 47, cheverton rd, islington rd, islington.
16 April 1966
Legal charge
Delivered: 22 April 1966
Status: Satisfied on 19 October 2012
Persons entitled: National Provincial Bank LTD
Description: 19 dean rd, willesden together with all fixed plant…

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