BRADGATE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3SU

Company number 02689755
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address 9 HANNAFORD WALK, LONDON, ENGLAND, E3 3SU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 7 Alphabet Square London E3 3RT to 9 Hannaford Walk London E3 3SU on 6 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BRADGATE LIMITED are www.bradgate.co.uk, and www.bradgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradgate Limited is a Private Limited Company. The company registration number is 02689755. Bradgate Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Bradgate Limited is 9 Hannaford Walk London England E3 3su. . 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. Director LEE, Martyn John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GOOD, Alexandra Jean
Appointed Date: 01 September 2003
Director
GODDARD, Colin Paul

66 years old
Director
WARWICK, Richard James
Appointed Date: 01 April 2006
61 years old

Resigned Directors

Secretary
LEE, Christine Ruth
Resigned: 01 September 2003
Director
LEE, Martyn John
Resigned: 01 April 2006
79 years old

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 LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Mar 2017
Registered office address changed from 7 Alphabet Square London E3 3RT to 9 Hannaford Walk London E3 3SU on 6 March 2017
19 Dec 2016
Full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,000
03 Mar 2016
Satisfaction of charge 1 in full
...
... and 66 more events
19 May 1992
Registered office changed on 19/05/92 from: 16 fairlands avenue buckhurst hill essex IG9 5TF
06 Mar 1992
Registered office changed on 06/03/92 from: 152 city road london EC1V 2NX
06 Mar 1992
New director appointed
06 Mar 1992
New secretary appointed
21 Feb 1992
Incorporation

BRADGATE LIMITED Charges

15 January 1996
Mortgage debenture
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 18 enterprise works hawgood street l/b of…

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