BRADLEYS GROUP LTD. - DEVON
| Company Profile | Company Filings |
Overview
BRADLEYS GROUP LTD. is a Private Limited Company from DEVON and has the status: Active.
BRADLEYS GROUP LTD. was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866127. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
BRADLEYS GROUP LTD. was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866127. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
BRADLEYS GROUP LTD. - DEVON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 STEVENSTONE ROAD
DEVON
EX8 2EP
This Company Originates in : United Kingdom
Previous trading names include:
BRADLEYS ESTATE AGENTS LIMITED (until 24/12/2004)
BRADLEYS ESTATE AGENTS LIMITED (until 24/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN JAMES WILLIAM BRADLEY | Apr 1949 | British | Director | 1993-11-18 | CURRENT |
| MR CHRISTO[HER ROBB BAXTER | Jun 1961 | British | Director | 2020-12-31 | CURRENT |
| MR ANDREW JAMES HAWKINS | Secretary | 2023-01-01 | CURRENT | ||
| MR NIGEL JOHN TRANAH | Jun 1951 | British | Director | 1993-11-10 UNTIL 1993-11-18 | RESIGNED |
| BRUCE PENNY | Sep 1958 | British | Director | 1993-11-18 UNTIL 1999-02-16 | RESIGNED |
| STEPHEN ANDREW MORSE | Mar 1960 | British | Director | 1993-11-10 UNTIL 1993-11-18 | RESIGNED |
| MR MARK PATRICK FLYNN | Mar 1964 | British | Director | 1994-04-19 UNTIL 2008-11-07 | RESIGNED |
| MR MICHAEL JULIAN DIBBLE | Mar 1961 | English | Director | 1994-04-19 UNTIL 2019-04-02 | RESIGNED |
| MR LYNDON COLLINS BENT | Feb 1961 | British | Director | 1994-04-19 UNTIL 2020-12-31 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1993-10-26 UNTIL 1993-11-10 | RESIGNED | |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1993-10-26 UNTIL 1993-11-10 | RESIGNED |
| STEPHEN ANDREW MORSE | Mar 1960 | British | Secretary | 1993-11-10 UNTIL 1993-11-18 | RESIGNED |
| MR BRIAN JAMES WILLIAM BRADLEY | Apr 1949 | British | Secretary | 1993-11-18 UNTIL 2004-11-29 | RESIGNED |
| RICHARD NEVILLE MASON | British | Secretary | 2004-11-10 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bradleys Group (Holdings) Limited | 2019-04-02 | Exmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian James William Bradleys | 2017-02-06 - 2019-04-02 | 4/1949 | Significant influence or control | |
| Mr Lyndon Collins Bent | 2017-02-06 - 2019-04-02 | 2/1961 | Significant influence or control | |
| Mr Michael Julian Dibble | 2017-02-06 - 2019-04-02 | 3/1961 | Significant influence or control | |
| Mr Richard Neville Mason | 2017-02-06 - 2019-04-02 | 2/1958 | Significant influence or control | |
| Mr Richard Greetham | 2017-02-06 - 2019-04-02 | 10/1967 | Significant influence or control | |
| Mr Christopher Robb Baxter | 2017-02-06 - 2019-04-02 | 7/1961 | Significant influence or control | |
| Mr Francis Philip Marshall | 2017-02-06 - 2019-04-02 | 5/1962 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRADLEYS_GROUP_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £3,519,463 Cash £5,703 equity |