Company number 04454105
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 21 NEW WALK, LEICESTER, LE1 6TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Richard Anthony Parker as a director on 27 January 2017; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Joseph Levy as a director on 3 June 2016. The most likely internet sites of BRADGATE ESTATES LIMITED are www.bradgateestates.co.uk, and www.bradgate-estates.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and eight months. Bradgate Estates Limited is a Private Limited Company.
The company registration number is 04454105. Bradgate Estates Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Bradgate Estates Limited is 21 New Walk Leicester Le1 6te. The company`s financial liabilities are £2722.85k. It is £71.91k against last year. The cash in hand is £16.22k. It is £-405.94k against last year. And the total assets are £3008.27k, which is £149.98k against last year. LEVY, Joseph is a Director of the company. PARKER, Richard Anthony is a Director of the company. WYCHE, Charlotte Anne is a Director of the company. Secretary LEVY, Adrian Edward has been resigned. Secretary LEVY, Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVY, Adrian Edward has been resigned. Director LEVY, Clement Julian William has been resigned. Director LEVY, Joseph Julian has been resigned. Director LEVY, Stephen Maurice has been resigned. The company operates in "Buying and selling of own real estate".
bradgate estates Key Finiance
LIABILITIES
£2722.85k
+2%
CASH
£16.22k
-97%
TOTAL ASSETS
£3008.27k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEVY, Joseph
Resigned: 22 December 2011
Appointed Date: 15 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
BRADGATE ESTATES LIMITED Events
27 Jan 2017
Appointment of Mr Richard Anthony Parker as a director on 27 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Appointment of Mr Joseph Levy as a director on 3 June 2016
11 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
26 May 2016
Termination of appointment of Clement Julian William Levy as a director on 8 May 2016
...
... and 48 more events
14 Nov 2002
Director resigned
14 Nov 2002
Director resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 167 london road leicester leicestershire LE2 1EG
05 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation
22 July 2015
Charge code 0445 4105 0009
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 21, 23 and 25 east bond…
1 August 2014
Charge code 0445 4105 0008
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21,23 and 25 east bond street, leicester LE1 4SX…
1 August 2014
Charge code 0445 4105 0007
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 and 54 belgrave gate, leicester…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Mortgage deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 12 scott street leicester t/n LT406304 and…
28 April 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14-16 briton street leicester t/no LT6743 by way of fixed…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4,6 & 8 upper king street leicester. By way of fixed charge…
10 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 scott street leicester. By way of fixed charge the…
4 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the junction of humberstone road and…