BRADLEYS ESTATE AGENTS LTD.
Overview
| Company Name | BRADLEYS ESTATE AGENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03682747 |
| 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 LTD.?
- Real estate agencies (68310) / Real estate activities
Where is BRADLEYS ESTATE AGENTS LTD. located?
| Registered Office Address | 7 Stevenstone Road Exmouth EX8 2EP Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADLEYS ESTATE AGENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| BRADLEYS ESTATE AGENTS (DEVON) LIMITED | Dec 14, 1998 | Dec 14, 1998 |
What are the latest accounts for BRADLEYS ESTATE AGENTS 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 ESTATE AGENTS LTD.?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BRADLEYS ESTATE AGENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Notification of Bradleys Estate Agents (1999) Ltd as a person with significant control on Dec 14, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 02, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Greetham on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Brian James William Bradley on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robb Baxter on Dec 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 21 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 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
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 | 13 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Director's details changed for Mr Kai Christopher Kogan on Apr 16, 2019 | 2 pages | CH01 | ||
Appointment of Mr Kai Christopher Kogan as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Darren Edward Ellis as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Who are the officers of BRADLEYS ESTATE AGENTS 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 | 304133620001 | |||||||
| BAXTER, Christopher Robb | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | United Kingdom | British | 117601200001 | |||||
| BRADLEY, Brian James William | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 33885000001 | |||||
| ELLIS, Darren Edward | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 257218120001 | |||||
| GREETHAM, Richard | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | English | 117977880001 | |||||
| JAMES, Kevin Carl | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 257216930001 | |||||
| LOGAN, Kai Christopher | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 257218860002 | |||||
| RICHARDSON, Suzette | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 257217280001 | |||||
| BRADLEY, Brian James William | Secretary | Brendon 64 Douglas Avenue EX8 2HF Exmouth Devon | British | 33885000001 | ||||||
| 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 | |||||
| LEGGOTT, Edwin | Director | 3 Dukes Close EX9 7EY Otterton Devon | United Kingdom | British | 117535600001 | |||||
| MARSHALL, Francis Philip | Director | 7 Stevenstone Road Exmouth EX8 2EP Devon | England | British | 162219150001 | |||||
| PARTRIDGE, Julian Edward | Director | Candish Road Elburton PL9 8DB Plymouth 53 Devon United Kingdom | England | British | 140174320001 | |||||
| PENNY, Bruce | Director | 19 St Margarets EX8 Exmouth Devon | British | 65270470001 | ||||||
| WILLIAMS, Jonathan Edward | Director | 30 Higher Warborough Road TQ5 0PF Galmpton Devon | British | 117535490001 | ||||||
| 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 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradleys Estate Agents (1999) Ltd | Dec 14, 2016 | Stevenstone Road Exmouth EX8 2EP Devon 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRADLEYS ESTATE AGENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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