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BRADNAM PROPERTY LIMITED

BRADNAM PROPERTY LIMITED

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

    • Overview

    Company NameBRADNAM PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03486407
    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 BRADNAM PROPERTY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRADNAM PROPERTY LIMITED located?

    Registered Office Address
    Tawny House
    Homestall Crescent
    CB9 7SP Withersfield Haverhill
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADNAM PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for BRADNAM PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Susan Jane Jameson as a person with significant control on Feb 14, 2024

    		2 pagesPSC01

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Joan Bradnam as a director on Jun 10, 2026

    		1 pagesTM01

    Termination of appointment of Donald Jack Bradnam as a director on Feb 16, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

    		1 pagesAD03

    Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

    		1 pagesAD02

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Notification of Margaret Joan Bradnam as a person with significant control on Sep 22, 2017

    		2 pagesPSC01

    Notification of Donald Jack Bradnam as a person with significant control on Sep 22, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of BRADNAM PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADNAM, Denise Ann
    The Church Lea
    Burton Green, Withersfield
    CB9 7SB Haverhill
    Suffolk
    		Secretary
    The Church Lea
    Burton Green, Withersfield
    CB9 7SB Haverhill
    Suffolk
    		British60675520002
    BRADNAM, Denise Ann
    Burton Green
    Withersfield
    CB9 7SB Haverhill
    The Church Lea
    Suffolk
    		Director
    Burton Green
    Withersfield
    CB9 7SB Haverhill
    The Church Lea
    Suffolk
    		EnglandBritish148050170001
    JAMESON, Susan Jane
    18 Hanchett End Lane
    CB9 7RP Haverhill
    Suffolk
    		Director
    18 Hanchett End Lane
    CB9 7RP Haverhill
    Suffolk
    		United KingdomBritish105703350002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BRADNAM, Donald Jack
    Tawny House
    Homestall Crescent Withersfield
    CB9 7SP Haverhill
    Suffolk
    		Director
    Tawny House
    Homestall Crescent Withersfield
    CB9 7SP Haverhill
    Suffolk
    		United KingdomBritish56469870001
    BRADNAM, Margaret Joan
    Tawny House
    Homestall Crescent Withersfield
    CB9 7SP Haverhill
    Suffolk
    		Director
    Tawny House
    Homestall Crescent Withersfield
    CB9 7SP Haverhill
    Suffolk
    		United KingdomBritish56459800001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		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 PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Jane Jameson
    Hanchett End Lane
    CB9 7RP Haverhill
    18
    Suffolk
    United Kingdom
    		Feb 14, 2024
    Hanchett End Lane
    CB9 7RP Haverhill
    18
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Nicholas Cullen
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    United Kingdom
    		Sep 22, 2017
    Cambridge Business Park
    CB4 0WZ Cambridge
    Tennyson House
    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 Donald Jack Bradnam
    Homestall Crescent
    Withersfield
    CB9 7SP Haverhill
    Tawny House
    Suffolk
    United Kingdom
    		Sep 22, 2017
    Homestall Crescent
    Withersfield
    CB9 7SP Haverhill
    Tawny House
    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.
    Mrs Margaret Joan Bradnam
    Homestall Crescent
    Withersfield
    CB9 7SP Haverhill
    Tawny House
    Suffolk
    United Kingdom
    		Sep 22, 2017
    Homestall Crescent
    Withersfield
    CB9 7SP Haverhill
    Tawny House
    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.
    Ms Denise Ann Bradnam
    Burton Green
    Withersfield
    CB9 7SB Haverhill
    The Church Lea
    England
    		Apr 06, 2016
    Burton Green
    Withersfield
    CB9 7SB Haverhill
    The Church Lea
    England
    		No
    Nationality: British
    Country of Residence: England
    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