BRADWELL BATHROOMS DIRECT LIMITED
EVERSHOLT COMPLETE UNITS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 02839901
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRADWELL BATHROOMS DIRECT LIMITED are www.bradwellbathroomsdirect.co.uk, and www.bradwell-bathrooms-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradwell Bathrooms Direct Limited is a Private Limited Company. The company registration number is 02839901. Bradwell Bathrooms Direct Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Bradwell Bathrooms Direct Limited is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. The cash in hand is £3.32k. It is £0.91k against last year. And the total assets are £5.28k, which is £1.73k against last year. KILLEN, Matthew is a Secretary of the company. KILLEN, Catherine Jane is a Director of the company. Secretary GREEN, Alan George has been resigned. Secretary MCGUCKIAN, Paul has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director DELLER, Lesley has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director POPE, Alan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


bradwell bathrooms direct Key Finiance

LIABILITIES n/a
CASH £3.32k
+37%
TOTAL ASSETS £5.28k
+48%
All Financial Figures

Current Directors

Secretary
KILLEN, Matthew
Appointed Date: 01 August 2005
Director
KILLEN, Catherine Jane
Appointed Date: 01 August 2005
43 years old

Resigned Directors

Secretary
GREEN, Alan George
Resigned: 01 December 2001
Appointed Date: 27 July 1993
Secretary
MCGUCKIAN, Paul
Resigned: 01 August 2005
Appointed Date: 01 December 2001
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
DELLER, Lesley
Resigned: 31 December 2009
Appointed Date: 01 December 2001
71 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
POPE, Alan
Resigned: 01 December 2001
Appointed Date: 27 July 1993
81 years old

Persons With Significant Control

Mrs Catherine Jane Killen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Killen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADWELL BATHROOMS DIRECT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
27 Apr 1994
Accounting reference date notified as 31/12
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Secretary resigned;new secretary appointed
21 Dec 1993
Registered office changed on 21/12/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL
27 Jul 1993
Incorporation

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