BRADDONS LIMITED - KENT


Company Profile Company Filings

Overview

BRADDONS LIMITED is a Private Limited Company from KENT and has the status: Active.
BRADDONS LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02877960. The accounts status is SMALL and accounts are next due on 30/06/2024.

BRADDONS LIMITED - KENT

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

3 BEER CART LANE
KENT
CT1 2NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILLIAM SOLLY Apr 1952 British Director 1999-09-17 CURRENT
CATHERINE VERONICA SOLLY May 1961 British Director 2003-12-09 CURRENT
MINORITY VENTURE PARTNERS 5 LIMITED Corporate Director 2017-09-30 UNTIL 2022-03-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-06 UNTIL 1993-12-16 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-08-01 UNTIL 2004-12-17 RESIGNED
CATHERINE VERONICA SOLLY May 1961 British Director 1994-05-20 UNTIL 2002-08-01 RESIGNED
MR ALISTAIR KYNOCH RAE Jan 1959 British Director 2004-06-15 UNTIL 2004-12-17 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-08-01 UNTIL 2004-12-17 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2002-08-01 UNTIL 2004-06-15 RESIGNED
MR ANDREW MARK HAMILTON Oct 1959 British Director 2003-12-09 UNTIL 2004-04-02 RESIGNED
BLANCHE ELIZA FLORENCE ETHEL SOLLY Secretary 1994-05-20 UNTIL 1999-09-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-12-06 UNTIL 1993-12-16 RESIGNED
CATHERINE VERONICA SOLLY May 1961 British Secretary 2004-12-17 UNTIL 2022-03-22 RESIGNED
COLIN DYSON Oct 1933 British Secretary 1999-09-17 UNTIL 2002-07-26 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1993-12-16 UNTIL 1994-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2022-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Minority Venture Partners 5 Limited 2017-09-30 - 2022-03-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Catherine Veronica Solly 2016-04-06 - 2022-03-22 5/1961 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen William Solly 2016-04-06 - 2022-03-22 4/1952 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Braddons Limited Filleted accounts for Companies House (small and micro) 2023-03-31 31-03-2022 £282,998 Cash £483,938 equity
Braddons Limited Filleted accounts for Companies House (small and micro) 2021-11-11 31-03-2021 £281,022 Cash £330,201 equity
Braddons Limited Filleted accounts for Companies House (small and micro) 2020-11-07 31-03-2020 £216,856 Cash £319,268 equity

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