Company number 03136696
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 22 NEW STREET, BRAINTREE, ESSEX, CM7 1ES
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of BRADLING SECURITY LIMITED are www.bradlingsecurity.co.uk, and www.bradling-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Bradling Security Limited is a Private Limited Company.
The company registration number is 03136696. Bradling Security Limited has been working since 12 December 1995.
The present status of the company is Active. The registered address of Bradling Security Limited is 22 New Street Braintree Essex Cm7 1es. The company`s financial liabilities are £64k. It is £13.95k against last year. The cash in hand is £17.47k. It is £13.72k against last year. And the total assets are £153.66k, which is £10.02k against last year. BRADSHAW, Nicola Dawn is a Secretary of the company. BRADSHAW, Paul Robert is a Director of the company. Secretary CAMPEY, Jacqueline Frances has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".
bradling security Key Finiance
LIABILITIES
£64k
+27%
CASH
£17.47k
+365%
TOTAL ASSETS
£153.66k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995
Persons With Significant Control
Mr Paul Bradshaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BRADLING SECURITY LIMITED Events
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 45 more events
26 Jan 1996
Company name changed bradling securities LIMITED\certificate issued on 29/01/96
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23 Jan 1996
Secretary resigned;director resigned;new director appointed
23 Jan 1996
New secretary appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1995
Incorporation