BRADLEYS ESTATE AGENTS (1999) LIMITED
Overview
| Company Name | BRADLEYS ESTATE AGENTS (1999) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03682744 |
| 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 ESTATE AGENTS (1999) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BRADLEYS ESTATE AGENTS (1999) LIMITED located?
| Registered Office Address | 7 Stevenstone Road Exmouth EX8 2EP Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADLEYS ESTATE AGENTS (1999) LIMITED?
| 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 ESTATE AGENTS (1999) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BRADLEYS ESTATE AGENTS (1999) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Notification of Bradleys Group Ltd. as a person with significant control on Dec 14, 2016 | 2 pages | PSC02 | ||
Cessation of Bradleys Estate Agents Ltd as a person with significant control on Dec 14, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
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 dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Christopher Robb Baxter as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lyndon Collins Bent as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Annual return made up to Jun 29, 2016 with full list of shareholders | 8 pages | AR01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Michael Julian Dibble as a director on Apr 02, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of BRADLEYS ESTATE AGENTS (1999) LIMITED?
| 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 | 304132910001 | |||||||
| BAXTER, Christopher Robb | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | United Kingdom | British | 278251780001 | |||||
| BRADLEY, Brain James William | Director | 64 Douglas Avenue EX8 2HF Exmouth Devon | United Kingdom | British | 61839310001 | |||||
| BRADLEY, Brain James William | Secretary | 64 Douglas Avenue EX8 2HF Exmouth Devon | British | 61839310001 | ||||||
| MASON, Richard Neville | Secretary | 9 Chestnut Crescent EX5 4AA Stoke Canon Devon | British | 98605220001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BENT, Lyndon Collins | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 66967500003 | |||||
| DIBBLE, Michael Julian | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | English | 33885020003 | |||||
| FLYNN, Mark Patrick | Director | 4 Lovelace Gardens Alphington EX2 8XQ Exeter Devon | United Kingdom | British | 38734650003 | |||||
| PENNY, Bruce | Director | 19 St Margarets EX8 Exmouth Devon | British | 65270470001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BRADLEYS ESTATE AGENTS (1999) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradleys Estate Agents Ltd | Dec 14, 2016 | Stevenstone Road EX8 2EP Exmouth 7 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Bradleys Group Ltd. | Dec 14, 2016 | Stevenstone Road Exmouth EX8 2EP Devon 7 United Kingdom | No | ||||||||||
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Natures of Control
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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