Company number 02026927
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of BRADTOWER LIMITED are www.bradtower.co.uk, and www.bradtower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradtower Limited is a Private Limited Company.
The company registration number is 02026927. Bradtower Limited has been working since 10 June 1986.
The present status of the company is Active. The registered address of Bradtower Limited is 67 Westow Street London Se19 3rw. . BRADY, Sean is a Secretary of the company. ALEXANDER, Peter Andrew is a Director of the company. CONNOLLY, Peter Francis is a Director of the company. Director CONNOLLY, Thomas Francis has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Hinkcroft Group Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more
BRADTOWER LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Audited abridged accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
13 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 76 more events
07 Apr 1988
Return made up to 31/12/87; full list of members
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1986
Registered office changed on 24/10/86 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jun 1986
Certificate of Incorporation
10 Jun 1986
Incorporation
10 June 2014
Charge code 0202 6927 0005
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Mcgovern Brothers (Haulage) Limited
Thomas Connolly
Description: F/H property and land at landmann way, deptford, london…
8 July 2009
Legal charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Thomas Connolly and Mcgovern Bros (Haulage) LTD
Description: Firstly all that f/h land at landman way deptford london…
14 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Mcgovern Brothers (Haulage) Limited
Description: By way of floating charge over the whole of the companys…
28 November 2007
Deed of charge
Delivered: 4 December 2007
Status: Satisfied
on 15 July 2014
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: By way of first specific equitable mortgage all contracts…
4 July 1997
Mortgage debenture
Delivered: 19 July 1997
Status: Satisfied
on 15 July 2014
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage over land at landmann way deptford…