BRADBURY HALL DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BRADBURY HALL DEVELOPMENTS LIMITED
COMPANY NUMBER
05064230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/2004
(20 years and 8 months old)
WEBSITE
www.bradburyplace.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/03/2004
26/07/2006
S G PEREZ PROPERTY LIMITED
DERBYSHIRE
S41 7JB
Telephone: 01246567540
TPS: No
5th Floor
Lockoford Lane
Chesterfield
Derbyshire
S41 7JB
Telephone: 567540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Termination of appointment of director (TM01) | officers | |
| 18/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BRANDS (GBL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRADBURY HALL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Mark Peter James (904948184) has left the board |
Credit Risk Overview
Want to learn more about BRADBURY HALL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADBURY HALL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADBURY HALL DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2004 - Present (20 years and 8 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
02/02/2009 - Present (15 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 12 Past: 3 |
View Report |
|
04/03/2004 - Present (20 years and 8 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
04/03/2004 - Present (20 years and 8 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
04/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/06/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Termination of appointment of director (TM01) | officers | |
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 14/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/09/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/06/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 10/03/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2019 | Annual Accounts. (AA) | accounts | |
| 15/03/2019 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Confirmation Statement (CS01) | other | |
| 07/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/03/2017 | Annual Accounts. (AA) | accounts | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 27/01/2016 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2015 | Annual Accounts. (AA) | accounts | |
| 11/03/2015 | Annual Return (AR01) | returns | |
| 09/12/2014 | Appointment of director (AP01) | officers | |
| 09/12/2014 | Termination of appointment of director (TM01) | officers | |
| 10/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/03/2014 | Change of secretary’s details (CH03) | officers | |
| 19/03/2014 | Change of director’s details (CH01) | officers | |
| 19/03/2014 | Change of director’s details (CH01) | officers | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 21/02/2014 | Annual Accounts. (AA) | accounts | |
| 02/12/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/10/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/05/2013 | Annual Accounts. (AA) | accounts | |
| 06/03/2013 | Annual Return (AR01) | returns | |
| 24/08/2012 | No description (RESOLUTIONS) | other | |
| 24/08/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 16/08/2012 | No description (RESOLUTIONS) | other | |
| 15/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/07/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 15/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/04/2011 | Annual Accounts. (AA) | accounts | |
| 07/03/2011 | Annual Return (AR01) | returns | |
| 24/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Change of director’s details (CH01) | officers | |
| 15/03/2010 | Annual Return (AR01) | returns | |
| 05/03/2009 | Annual Return. (363A) | returns | |
| 19/02/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 11/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 20/03/2008 | Annual Return. (363A) | returns | |
| 13/02/2008 | Annual Accounts. (AA) | accounts | |
| 11/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/03/2007 | Annual Return. (363A) | returns | |
| 20/01/2007 | Annual Accounts. (AA) | accounts | |
| 26/07/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 10/03/2006 | Annual Return. (363S) | returns | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 02/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/11/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/03/2005 | Annual Return. (363S) | returns | |
| 02/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BRANDS (GBL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRADBURY HALL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASA HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASA HOTEL LIMITED | Active - Accounts Filed | View Report |
| CASA PROPERTY LIMITED | Active - Accounts Filed | View Report |
| PEAK EDGE HOTEL LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
| CORKY''S BRANDS LIMITED | Non-Trading | View Report |
| FURNACE HILL MANAGEMENT SERVICES | Non-Trading | View Report |
| INSPIRIT DRINKS LTD | Non-Trading | View Report |
| THE SUSTAINABLE SPIRIT CO. LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Mark Peter James (904948184) has left the board |
| 25/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 25/04/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 11/12/2014 | Sebastian Garcia Perez (909640607) has left the board |
| 11/12/2014 | New Board Member Mark Peter James (904948184) Appointed |
| 24/03/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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