BRADNAM JOINERY LIMITED

Overview

Company Name	BRADNAM JOINERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03486406
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRADNAM JOINERY LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is BRADNAM JOINERY LIMITED located?

Registered Office Address	Tennyson House Cambridge Business Park CB4 0WZ Cambridge Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRADNAM JOINERY LIMITED?

Previous Company Names
Company Name	From	Until
B J 5 LIMITED	Dec 29, 1997	Dec 29, 1997

What are the latest accounts for BRADNAM JOINERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BRADNAM JOINERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for BRADNAM JOINERY LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Full accounts made up to Sep 30, 2025	30 pages	AA

Jan 09, 2026	Confirmation statement made on Dec 29, 2025 with updates	3 pages	CS01

Jun 30, 2025	Registration of charge 034864060003, created on Jun 27, 2025	38 pages	MR01

Jun 17, 2025	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshrie CB4 0WZ to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on Jun 17, 2025	1 pages	AD01

Jun 11, 2025	Full accounts made up to Sep 30, 2024	28 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Termination of appointment of Graham Ashcroft as a director on Jun 14, 2024	1 pages	TM01

Jun 04, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 29, 2023 with updates	4 pages	CS01

Mar 24, 2023	Full accounts made up to Sep 30, 2022	31 pages	AA

Mar 14, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jan 11, 2023	Director's details changed for Mr David Spittle on Nov 07, 2022	2 pages	CH01

May 03, 2022	Full accounts made up to Sep 30, 2021	30 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Confirmation statement made on Dec 29, 2020 with updates	6 pages	CS01

Jan 15, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

Jan 14, 2021	Change of details for Mr Andrew Richard Spittle as a person with significant control on Nov 02, 2020	2 pages	PSC04

Jan 12, 2021	Change of details for Mrs Theresa Elizabeth Spittle as a person with significant control on Nov 02, 2020	2 pages	PSC04

Dec 03, 2020	Director's details changed for Mr Andrew Richard Spittle on Nov 02, 2020	2 pages	CH01

Dec 03, 2020	Director's details changed for Mrs Theresa Elizabeth Spittle on Nov 02, 2020	2 pages	CH01

Dec 02, 2020	Change of details for Mrs Theresa Elizabeth Spittle as a person with significant control on Nov 02, 2020	2 pages	PSC04

Dec 02, 2020	Change of details for Mr Andrew Richard Spittle as a person with significant control on Nov 02, 2020	2 pages	PSC04

Oct 17, 2020	Change of share class name or designation	2 pages	SH08

Apr 30, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

View All Filings

Who are the officers of BRADNAM JOINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOWALSKI, Lynn Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	Jun 09, 2011		Director	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	England	British	1961-12	161112750001
SPITTLE, Andrew Richard Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	Oct 01, 1998		Director	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	England	British	1961-4	60675190005
SPITTLE, David Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	Jun 09, 2011		Director	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	United Kingdom	British	1986-7	161112930005
SPITTLE, Theresa Elizabeth Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	Oct 29, 2013		Director	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk	United Kingdom	British	1961-3	177205310002
BRADNAM, Denise Ann 47 Roman Way CB9 0NG Haverhill Suffolk	Dec 29, 1997	Mar 31, 2004	Secretary	47 Roman Way CB9 0NG Haverhill Suffolk		British		60675520001
KOWALSKI, Lynn CO10	Mar 29, 2004	Dec 29, 2011	Secretary	CO10		British		96923610001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 29, 1997	Dec 29, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ASHCROFT, Graham Rookwood Way CB9 8PB Haverhill 17-21 Suffolk England	Jun 09, 2011	Jun 14, 2024	Director	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk England	England	British	1965-1	161124440002
BRADNAM, Denise Ann 47 Roman Way CB9 0NG Haverhill Suffolk	Oct 01, 1998	Mar 31, 2004	Director	47 Roman Way CB9 0NG Haverhill Suffolk		British	1965-2	60675520001
BRADNAM, Donald Jack Tawny House Homestall Crescent Withersfield CB9 7SP Haverhill Suffolk	Dec 29, 1997	Mar 31, 1999	Director	Tawny House Homestall Crescent Withersfield CB9 7SP Haverhill Suffolk	United Kingdom	British	1939-11	56469870001
BRADNAM, Margaret Joan Tawny House Homestall Crescent Withersfield CB9 7SP Haverhill Suffolk	Dec 29, 1997	Mar 31, 1999	Director	Tawny House Homestall Crescent Withersfield CB9 7SP Haverhill Suffolk	United Kingdom	British	1941-7	56459800001
COOTE, Paul 48 Shetland Road CB9 0LN Haverhill Suffolk	Oct 01, 1998	Feb 29, 2004	Director	48 Shetland Road CB9 0LN Haverhill Suffolk		British	1951-8	13049450002
DASHWOOD, Victor The Sanctuary 3 Stud Cottages, Riddlesworth IP22 2TE Diss Norfolk	Oct 01, 1998	Mar 13, 2008	Director	The Sanctuary 3 Stud Cottages, Riddlesworth IP22 2TE Diss Norfolk		British	1964-5	60675230002
ROBINS, John William 3 Mill Road Helions Bumpstead CB9 7AQ Haverhill Suffolk	Oct 01, 1998	Apr 06, 2009	Director	3 Mill Road Helions Bumpstead CB9 7AQ Haverhill Suffolk		British	1946-10	60675610001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 29, 1997	Dec 29, 1997	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADNAM JOINERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Theresa Elizabeth Spittle Rookwood Way CB9 8PB Haverhill 17-21 Suffolk United Kingdom	Apr 06, 2016	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk United Kingdom	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.
Mr Andrew Richard Spittle Rookwood Way CB9 8PB Haverhill 17-21 Suffolk United Kingdom	Apr 06, 2016	Rookwood Way CB9 8PB Haverhill 17-21 Suffolk United Kingdom	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.
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