Company number 03236966
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 032369660007, created on 9 September 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 390
. The most likely internet sites of BRADSETT LIMITED are www.bradsett.co.uk, and www.bradsett.co.uk. The predicted number of employees is 170 to 180. The company’s age is twenty-nine years and four months. Bradsett Limited is a Private Limited Company.
The company registration number is 03236966. Bradsett Limited has been working since 12 August 1996.
The present status of the company is Active. The registered address of Bradsett Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £4489.81k. It is £448.55k against last year. The cash in hand is £787.32k. It is £-201.52k against last year. And the total assets are £5192.6k, which is £-23.2k against last year. BHARAT, Thakrar is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary NAIDU, Gajen has been resigned. Secretary STOCK, Lynton Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LAWSON, Maurice has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
bradsett Key Finiance
LIABILITIES
£4489.81k
+11%
CASH
£787.32k
-21%
TOTAL ASSETS
£5192.6k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NAIDU, Gajen
Resigned: 23 August 2011
Appointed Date: 01 September 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 August 1996
Appointed Date: 12 August 1996
Director
LAWSON, Maurice
Resigned: 21 November 2003
Appointed Date: 31 July 2000
97 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 August 1996
Appointed Date: 12 August 1996
BRADSETT LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Registration of charge 032369660007, created on 9 September 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Secretary's details changed for Mr Thakrar Bharat on 28 June 2016
28 Jun 2016
Director's details changed for Mr Melvin Anthony Lawson on 28 June 2016
...
... and 60 more events
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: 31 corsham street london N1 6DR
14 Aug 1996
Company name changed hazelpath LIMITED\certificate issued on 14/08/96
12 Aug 1996
Incorporation
9 September 2016
Charge code 0323 6966 0007
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Leasehold property at block e, dooley road, walton avenue…
28 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 1 and 2, west bank, berry hill…
1 October 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the l/h property known as blocks e…
1 October 2003
Charge over deposit account
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of fixed charge all the right title interest of the…
1 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
16 September 1996
Legal charge
Delivered: 25 September 1996
Status: Satisfied
on 23 August 2003
Persons entitled: Barclays Bank PLC
Description: Blocks e & g trinity industrial estate walton avenue…
16 September 1996
Floating charge
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…