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BRADBURY STELL LIMITED

BRADBURY STELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRADBURY STELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03178204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADBURY STELL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BRADBURY STELL LIMITED located?

    Registered Office Address
    2 Beverley Court
    26 Elmtree Road
    TW11 8ST Teddington
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADBURY STELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLMESDALE CAPITAL PARTNERS LIMITEDAug 25, 2015Aug 25, 2015
    BEVERLEY COURT CAPITAL PARTNERS LIMITEDAug 04, 2015Aug 04, 2015
    BRADBURY STELL LIMITEDJan 09, 2014Jan 09, 2014
    HOLMESDALE COMPANY SECRETARIAL SERVICES LIMITEDOct 07, 2003Oct 07, 2003
    BRADBURY STELL LIMITEDMar 26, 1996Mar 26, 1996

    What are the latest accounts for BRADBURY STELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRADBURY STELL LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for BRADBURY STELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 28, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 17, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2020

    		RES15

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAAMD
    View All Filings

    Who are the officers of BRADBURY STELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELL, Robert Christopher
    132 Munster Road
    TW11 9LW Teddington
    Middlesex
    		Secretary
    132 Munster Road
    TW11 9LW Teddington
    Middlesex
    		British46964550005
    STELL, Robert Christopher
    132 Munster Road
    TW11 9LW Teddington
    Middlesex
    		Director
    132 Munster Road
    TW11 9LW Teddington
    Middlesex
    		EnglandBritish46964550005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    STELL, Pauline Mary
    132 Munster Road
    TW12 2BD Teddington
    Middlesex
    		Director
    132 Munster Road
    TW12 2BD Teddington
    Middlesex
    		United KingdomBritish46964540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADBURY STELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Christopher Stell
    26 Elmtree Road
    TW11 8ST Teddington
    2 Beverley Court
    Middx
    England
    		Mar 26, 2017
    26 Elmtree Road
    TW11 8ST Teddington
    2 Beverley Court
    Middx
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Pauline Mary Stell
    26 Elmtree Road
    TW11 8ST Teddington
    2 Beverley Court
    Middx
    England
    		Mar 26, 2017
    26 Elmtree Road
    TW11 8ST Teddington
    2 Beverley Court
    Middx
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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