• UK
  • BRADMORE INVESTMENTS LIMITED - 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Company Information

Company registration number
01041893
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom UK

Management

Managing Directors
WOOLF, Georgina
WOOLF, Jacqueline Mary
WOOLF, Julia
WOOLF, Marguerite Leah, Lady
WOOLF, Wendy Flora
Company secretaries
WOOLF, Jeremy Richard George

Company Details

Type of Business
ltd
Incorporated
1972-02-09
Age Of Company
1972-02-09 52 years
SIC/NACE
41100

Ownership

Beneficial Owners
Lady Marguerite Leah Woolf
-
Mr Andrew James David Woolf
Mr Jeremy Richard George Woolf

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

BRADMORE INVESTMENTS LIMITED Company Description

BRADMORE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01041893. Its current trading status is "live". It was registered 1972-02-09. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-20.It can be contacted at 4Th Floor Charles House .
More information

Get BRADMORE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bradmore Investments Limited - 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

1972-02-09 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-28) - PSC04

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  • notification-of-a-person-with-significant-control (2024-02-28) - PSC01

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-updates (2022-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • cessation-of-a-person-with-significant-control (2021-04-07) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • termination-director-company-with-name (2012-01-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • resolution (2011-02-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-18) - AA

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  • legacy (2008-05-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA

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  • legacy (2007-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA

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  • legacy (2006-04-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-15) - AA

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  • legacy (2004-04-02) - 363s

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  • legacy (2004-01-12) - 288a

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  • legacy (2004-01-12) - 288b

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  • legacy (2003-04-07) - 363s

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  • legacy (2003-04-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-05-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-05-10) - AA

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  • legacy (2002-04-02) - 363s

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  • accounts-with-accounts-type-small (2001-06-27) - AA

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  • legacy (2001-03-29) - 363s

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  • legacy (2001-01-17) - 288b

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  • legacy (2001-01-17) - 288a

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  • accounts-with-accounts-type-small (2000-05-25) - AA

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  • legacy (2000-04-12) - 363s

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  • accounts-with-accounts-type-small (1999-06-10) - AA

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  • legacy (1999-03-25) - 363s

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  • legacy (1998-04-01) - 363s

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  • accounts-with-accounts-type-small (1998-05-28) - AA

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  • legacy (1997-03-27) - 363s

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  • accounts-with-accounts-type-small (1997-06-03) - AA

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  • accounts-with-accounts-type-small (1996-08-08) - AA

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  • legacy (1996-04-02) - 363s

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  • legacy (1995-10-26) - 395

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  • accounts-with-accounts-type-small (1995-07-11) - AA

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  • legacy (1995-03-28) - 363s

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  • accounts-with-accounts-type-small (1994-07-20) - AA

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  • legacy (1994-03-23) - 363s

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  • legacy (1993-03-23) - 363s

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  • accounts-with-accounts-type-full (1993-07-20) - AA

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  • legacy (1992-03-25) - 363s

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  • accounts-with-accounts-type-full (1992-08-05) - AA

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  • legacy (1991-09-19) - 287

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  • accounts-with-accounts-type-full (1991-08-20) - AA

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  • accounts-with-accounts-type-full (1991-05-28) - AA

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  • legacy (1991-05-28) - 363a

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  • legacy (1990-09-06) - 287

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  • auditors-resignation-company (1990-07-20) - AUD

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  • legacy (1990-04-23) - 363

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  • accounts-with-accounts-type-full (1990-03-27) - AA

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  • legacy (1989-02-09) - 363

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  • legacy (1989-02-17) - 288

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  • accounts-with-accounts-type-full (1989-05-19) - AA

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  • accounts-with-accounts-type-full (1988-07-27) - AA

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  • legacy (1987-08-07) - 287

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  • accounts-with-accounts-type-full (1987-01-31) - AA

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  • legacy (1987-01-31) - 363

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  • legacy (1987-01-22) - 403a

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1972-02-09) - MISC

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