BRADONBAY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 04267823
Status Active - Proposal to Strike off
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of BRADONBAY LIMITED are www.bradonbay.co.uk, and www.bradonbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bradonbay Limited is a Private Limited Company. The company registration number is 04267823. Bradonbay Limited has been working since 09 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Bradonbay Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . JOSEPH, Kenneth is a Director of the company. Secretary CARTER, Gareth Raymond has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARTER, Gareth Raymond has been resigned. Director HARRIS, Paul Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
JOSEPH, Kenneth
Appointed Date: 22 May 2013
71 years old

Resigned Directors

Secretary
CARTER, Gareth Raymond
Resigned: 07 June 2013
Appointed Date: 29 August 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 August 2001
Appointed Date: 09 August 2001
Director
CARTER, Gareth Raymond
Resigned: 22 May 2013
Appointed Date: 29 August 2001
57 years old
Director
HARRIS, Paul Richard
Resigned: 22 May 2013
Appointed Date: 29 August 2001
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Kenneth Joseph
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Kwd Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADONBAY LIMITED Events

21 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 June 2014
08 May 2015
Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 8 May 2015
...
... and 43 more events
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
06 Sep 2001
Registered office changed on 06/09/01 from: 31 corsham street london N1 6DR
09 Aug 2001
Incorporation

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