BRADGATE FACILITY MANAGEMENT LTD
LONDON BRADGATE ELECTRICAL LIMITED

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Company number 02764742
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address C/O FORD BULL WATKINS, 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Richard James Warwick as a director on 15 March 2016. The most likely internet sites of BRADGATE FACILITY MANAGEMENT LTD are www.bradgatefacilitymanagement.co.uk, and www.bradgate-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradgate Facility Management Ltd is a Private Limited Company. The company registration number is 02764742. Bradgate Facility Management Ltd has been working since 13 November 1992. The present status of the company is Active. The registered address of Bradgate Facility Management Ltd is C O Ford Bull Watkins 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. GOOD, Alexandra Jean is a Secretary of the company. GODDARD, Colin Paul is a Director of the company. WARWICK, Richard James is a Director of the company. Secretary LEE, Christine Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Martyn John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


bradgate facility management Key Finiance

LIABILITIES £0.1k
+4900%
CASH £0.1k
+4900%
TOTAL ASSETS £0.1k
+4900%
All Financial Figures

Current Directors

Secretary
GOOD, Alexandra Jean
Appointed Date: 01 December 2007
Director
GODDARD, Colin Paul

66 years old
Director
WARWICK, Richard James
Appointed Date: 15 March 2016
61 years old

Resigned Directors

Secretary
LEE, Christine Ruth
Resigned: 01 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992
Director
LEE, Martyn John
Resigned: 01 December 2007
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Colin Paul Goddard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard James Warwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADGATE FACILITY MANAGEMENT LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Mar 2016
Appointment of Mr Richard James Warwick as a director on 15 March 2016
15 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
04 Mar 2016
Company name changed bradgate electrical LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
...
... and 55 more events
10 Feb 1994
New secretary appointed
02 Dec 1993
Return made up to 13/11/93; full list of members
19 Nov 1992
Accounting reference date notified as 31/03
18 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1992
Incorporation

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