BRADBURN & WEDGE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRADBURN & WEDGE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRADBURN & WEDGE PROPERTIES LIMITED was incorporated 39 years ago on 18/12/1984 and has the registered number: 01872665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRADBURN & WEDGE PROPERTIES LIMITED was incorporated 39 years ago on 18/12/1984 and has the registered number: 01872665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRADBURN & WEDGE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SECOND FLOOR
LONDON
W1T 2NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2018-11-30 | CURRENT |
| MR SCOTT JOHN GILHOOLY | Feb 1974 | British | Director | 2018-11-30 | CURRENT |
| MR STEPHEN ALSTON | Jun 1962 | British | Director | 2018-11-30 | CURRENT |
| MR ROBERT IAN HILTON | Aug 1964 | British | Director | 2018-11-30 UNTIL 2020-05-28 | RESIGNED |
| JONATHAN HOWARD BRADBURN | Jul 1950 | British | Director | RESIGNED | |
| EDWARD NICHOLAS BRADBURN | British | Secretary | 2004-07-09 UNTIL 2018-11-30 | RESIGNED | |
| MRS HELEN MARY HUGHES | Jan 1950 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadriga Real Estate Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Howard Bradburn | 2016-04-06 - 2018-11-30 | 7/1950 | Stafford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRADBURN_&_WEDGE_PROPERTI - Accounts | 2023-10-19 | 30-06-2022 | £128,225 Cash £2,836,053 equity |
| BRADBURN_&_WEDGE_PROPERTI - Accounts | 2022-07-29 | 30-06-2021 | £169,465 Cash £2,683,886 equity |
| BRADBURN_&_WEDGE_PROPERTI - Accounts | 2021-07-01 | 30-06-2020 | £107,658 Cash £3,084,449 equity |
| BRADBURN_&_WEDGE_PROPERTI - Accounts | 2020-06-30 | 30-06-2019 | £158,491 Cash £2,948,179 equity |
| Micro-entity Accounts - BRADBURN & WEDGE PROPERTIES LIMITED | 2019-03-30 | 30-06-2018 | £3,080,814 equity |