BRADLEY HALL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BRADLEY HALL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BRADLEY HALL LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRADLEY HALL LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRADLEY HALL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 HOOD STREET
NEWCASTLE UPON TYNE
NE1 6JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRECORE DEVELOPMENTS LIMITED (until 02/04/2007)
TRECORE DEVELOPMENTS LIMITED (until 02/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD OMAR RAFIQUE | Dec 1983 | British | Director | 2015-04-15 | CURRENT |
| MR NEIL THOMAS HART | Feb 1980 | British | Director | 2007-03-18 | CURRENT |
| MR PETER FRANCIS BARTLEY | Dec 1968 | British | Director | 2007-03-18 | CURRENT |
| MR PETER FRANCIS BARTLEY | Dec 1968 | British | Secretary | 2007-03-18 | CURRENT |
| MRS CATHERINE RUTH AFFLECK | Jun 1985 | British | Director | 2019-01-18 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-06 UNTIL 2007-03-14 | RESIGNED | ||
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2012-08-01 UNTIL 2020-09-02 | RESIGNED |
| GRAHAM STEPHEN HALL | Jan 1956 | British | Director | 2007-03-18 UNTIL 2015-10-16 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-06 UNTIL 2007-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Thomas Hart | 2016-04-06 | 2/1980 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Francis Bartley | 2016-04-06 | 12/1968 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Bh Group (Newcastle) Ltd | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bradley Hall Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £247,468 Cash £207,668 equity |
| Bradley Hall Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £157,075 Cash £185,841 equity |
| Bradley Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £466,885 Cash £258,751 equity |
| Bradley Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £202,606 equity |
| Bradley Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £202,238 equity |
| Bradley Hall Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £276,102 equity |
| Bradley Hall Limited - Accounts to registrar - small 17.1 | 2017-12-21 | 31-03-2017 | £1,241 Cash £209,234 equity |