BRADHAVEN LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9BG

Company number 03682693
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address MELBOURNE HUBBARDS LANE, HESSETT, BURY ST EDMUNDS, SUFFOLK, IP30 9BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BRADHAVEN LIMITED are www.bradhaven.co.uk, and www.bradhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Elmswell Rail Station is 3.7 miles; to Bury St Edmunds Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradhaven Limited is a Private Limited Company. The company registration number is 03682693. Bradhaven Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Bradhaven Limited is Melbourne Hubbards Lane Hessett Bury St Edmunds Suffolk Ip30 9bg. The company`s financial liabilities are £1.64k. It is £0.07k against last year. And the total assets are £0.88k, which is £-0.69k against last year. WILSON, Clive Alan is a Secretary of the company. WILSON, Clive Alan is a Director of the company. WILSON, Helen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bradhaven Key Finiance

LIABILITIES £1.64k
+4%
CASH n/a
TOTAL ASSETS £0.88k
-44%
All Financial Figures

Current Directors

Secretary
WILSON, Clive Alan
Appointed Date: 06 January 1999
Director
WILSON, Clive Alan
Appointed Date: 06 January 1999
67 years old
Director
WILSON, Helen
Appointed Date: 06 January 1999
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1999
Appointed Date: 14 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1999
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Clive Alan Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADHAVEN LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Aug 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 34 more events
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
14 Dec 1998
Incorporation

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