BRADCON (BESPOKE) JOINERY LTD
LONDON

Hellopages » Greater London » Newham » E7 8QN

Company number 05348407
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 49 LINCOLN ROAD, LONDON, E7 8QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of BRADCON (BESPOKE) JOINERY LTD are www.bradconbespokejoinery.co.uk, and www.bradcon-bespoke-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Blackhorse Road Rail Station is 4.8 miles; to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradcon Bespoke Joinery Ltd is a Private Limited Company. The company registration number is 05348407. Bradcon Bespoke Joinery Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Bradcon Bespoke Joinery Ltd is 49 Lincoln Road London E7 8qn. . LING, Dawn is a Secretary of the company. LING, Charlie is a Director of the company. LING, Dawn is a Director of the company. LING, Tayla is a Director of the company. Secretary AFZAAL, Faisal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JIVANJEE, Fatema has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LING, Dawn
Appointed Date: 17 September 2007

Director
LING, Charlie
Appointed Date: 17 September 2007
57 years old

Director
LING, Dawn
Appointed Date: 17 September 2007
61 years old

Director
LING, Tayla
Appointed Date: 03 December 2013
31 years old

Resigned Directors

Secretary
AFZAAL, Faisal
Resigned: 05 July 2007
Appointed Date: 01 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Director
JIVANJEE, Fatema
Resigned: 05 July 2007
Appointed Date: 01 February 2005
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Charlie Ling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mrs Dawn Ling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRADCON (BESPOKE) JOINERY LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3

...
... and 36 more events
28 Feb 2005
New secretary appointed
28 Feb 2005
New director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
01 Feb 2005
Incorporation

BRADCON (BESPOKE) JOINERY LTD Charges

13 April 2005
Deed of charge over credit balances
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bradcon (bespoke) joinery LTD business…