BRADBECK LIMITED
| Status | ACTIVE |
| Company No. | 10129986 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2016 |
| Age | 8 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BRADBECK LIMITED is an active private limited company with number 10129986. It was incorporated 8 years, 1 month, 14 days ago, on 18 April 2016. The company address is 19 Pleasant Road, Southend On Sea, SS1 2HQ, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Jessica Higgs
Termination date: 2024-01-29
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Maud Higgs
Termination date: 2023-11-16
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-11
Officer name: Miss Emily Jessica Higgs
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Maud Higgs
Appointment date: 2022-11-11
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Mortgage satisfy charge full
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101299860009
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101299860011
Charge creation date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-22
Charge number: 101299860010
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101299860013
Charge creation date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-22
Charge number: 101299860014
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101299860015
Charge creation date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101299860012
Charge creation date: 2021-11-22
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 03 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-03
Charge number: 101299860008
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 03 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-03
Charge number: 101299860009
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-16
Charge number: 101299860007
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Aug 2020
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Capital : 601,580 GBP
Date: 2019-07-22
Documents
Capital allotment shares
Date: 28 Aug 2020
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-31
Capital : 601,574 GBP
Documents
Capital name of class of shares
Date: 27 Aug 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Capital allotment shares
Date: 12 Aug 2020
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-31
Capital : 601,574 GBP
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-22
Capital : 7 GBP
Documents
Capital name of class of shares
Date: 05 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 19 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-19
Charge number: 101299860006
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-06
Charge number: 101299860005
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Withdrawal of a person with significant control statement
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-30
Documents
Change to a person with significant control
Date: 30 Oct 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Mr. Richard Barry Higgs
Documents
Withdrawal of a person with significant control statement
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-06
Charge number: 101299860004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-06
Charge number: 101299860003
Documents
Notification of a person with significant control statement
Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-27
Charge number: 101299860002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-18
Charge number: 101299860001
Documents
Move registers to sail company with new address
Date: 21 Jul 2016
Category: Address
Type: AD03
New address: C/O Estuary Accountancy Services 42 North Street Great Wakering Southend-on-Sea Essex SS3 0EL
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Appoint person director company with name
Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Barry Higgs
Documents
Change sail address company with new address
Date: 20 Jul 2016
Category: Address
Type: AD02
New address: C/O Estuary Accountancy Services 42 North Street Great Wakering Southend-on-Sea Essex SS3 0EL
Documents
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