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 36 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 30/06/2021.

BRADBURN & WEDGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 30/06/2019 30/06/2021

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2020 06/10/2021

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
MRS HELEN MARY HUGHES Jan 1950 English Secretary RESIGNED
EDWARD NICHOLAS BRADBURN British Secretary 2004-07-09 UNTIL 2018-11-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARK DATA SPRING PARK LIMITED CORSHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARK DATA CENTRES LIMITED CORSHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
AVON REAL ESTATE 12 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END RED LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END BLUE LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK DATA SQ17 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUADRIGA REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARK DATA P1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK A9 GP LIMITED CORSHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUADRIGA STOCKPORT UK LIMITED SOHO ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GWR DEVELOPMENT MOTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARK DATA HOLDINGS LIMITED CORSHAM Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ARK ESTATES HOLDINGS LIMITED CORSHAM Active GROUP 68209 - Other letting and operating of own or leased real estate
QUADRIGA (ASHTON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
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

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DEANSGATE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HAWKEYE FOUNDER II LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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