BRADLEYS GROUP LTD.
Overview
| Company Name | BRADLEYS GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02866127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADLEYS GROUP LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRADLEYS GROUP LTD. located?
| Registered Office Address | 7 Stevenstone Road Exmouth EX8 2EP Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADLEYS GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| BRADLEYS ESTATE AGENTS LIMITED | Dec 02, 1993 | Dec 02, 1993 |
| BRAVEACE LIMITED | Oct 26, 1993 | Oct 26, 1993 |
What are the latest accounts for BRADLEYS GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRADLEYS GROUP LTD.?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for BRADLEYS GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Robb Baxter as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Robb Baxter as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Christo[Her Robb Baxter on Oct 02, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Brian James William Bradley on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew James Hawkins as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Neville Mason as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lyndon Collins Bent as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christo[Her Robb Baxter as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 028661270008, created on Apr 02, 2019 | 29 pages | MR01 | ||||||||||||||
Registration of charge 028661270005, created on Apr 02, 2019 | 29 pages | MR01 | ||||||||||||||
Who are the officers of BRADLEYS GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Andrew James | Secretary | 7 Stevenstone Road Exmouth EX8 2EP Devon | 304133290001 | |||||||
| BAXTER, Christopher Robb | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | United Kingdom | British | 278251780001 | |||||
| BRADLEY, Brian James William | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 33885000001 | |||||
| BRADLEY, Brian James William | Secretary | Brendon 64 Douglas Avenue EX8 2HF Exmouth Devon | British | 33885000001 | ||||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| MASON, Richard Neville | Secretary | 9 Chestnut Crescent EX5 4AA Stoke Canon Devon | British | 98605220001 | ||||||
| MORSE, Stephen Andrew | Secretary | Bell Orchard Bourton Road TQ9 5BG Totnes Devon | British | 34646040002 | ||||||
| BAXTER, Christopher Robb | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 278251530002 | |||||
| BENT, Lyndon Collins | Director | Admiral Way EX2 7GA Exeter 1 Devon England | England | British | 66967500003 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| DIBBLE, Michael Julian | Director | 13a Connaught Road EX10 8TT Sidmouth Chalfonts Devon United Kingdom | England | English | 33885020003 | |||||
| FLYNN, Mark Patrick | Director | 4 Lovelace Gardens Alphington EX2 8XQ Exeter Devon | United Kingdom | British | 38734650003 | |||||
| MORSE, Stephen Andrew | Director | Bell Orchard Bourton Road TQ9 5BG Totnes Devon | British | 34646040002 | ||||||
| PENNY, Bruce | Director | 19 St Margarets EX8 Exmouth Devon | British | 65270470001 | ||||||
| TRANAH, Nigel John | Director | Castle Road SP1 3RP Salisbury 123 Wiltshire | England | British | 137208040001 |
Who are the persons with significant control of BRADLEYS GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradleys Group (Holdings) Limited | Apr 02, 2019 | Stevenstone Road EX8 2EP Exmouth 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian James William Bradleys | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Julian Dibble | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Neville Mason | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lyndon Collins Bent | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Greetham | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Robb Baxter | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Philip Marshall | Feb 06, 2017 | 7 Stevenstone Road Exmouth EX8 2EP Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0