BRADONSOUTH LIMITED
Overview
| Company Name | BRADONSOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03990745 |
| 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 BRADONSOUTH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRADONSOUTH LIMITED located?
| Registered Office Address | 2 Mitcham Road London SW17 9NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADONSOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRADONSOUTH LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for BRADONSOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Notification of Niamh Gibney as a person with significant control on May 13, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Aoife Gibney as a person with significant control on May 13, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Niamh Gibney as a secretary on May 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Gibney as a secretary on May 01, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRADONSOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBNEY, Niamh | Secretary | Crossakiel Kells Bobsville Co. Meath Ireland | 246494850001 | |||||||
| GIBNEY, Patrick | Director | Bobsville Crossakiel IRISH Kells Co Meath Ireland | Ireland | Irish | Co Director | 65366450001 | ||||
| SHIELDS, Norma Winifred | Director | Drumbroneth House Drumbroneth Road BT25 1PP Dromore Down Northern Ireland | Northern Ireland | British | Company Director | 73152780001 | ||||
| SHIELDS, Victor | Director | Drumbroneth House Drumbroneth Road BT25 1PP Dromore County Down Northern Ireland | Northern Ireland | British | Company Director | 73152720001 | ||||
| GIBNEY, Patrick | Secretary | Bobsville Crossakiel IRISH Kells Co Meath Ireland | Irish | Co Director | 65366450001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CAMPBELL, Eamon | Director | Moylough Oldcastle Meath Ireland | Irish | Co Director | 70542500001 | |||||
| GIBNEY, Aoife | Director | Moylough Oldcastle Meath Ireland | Irish | Co Director | 70542510001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BRADONSOUTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Aoife Gibney | May 13, 2019 | Bobsville Crossakiel Kells . Co. Meath Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Niamh Gibney | May 13, 2019 | Bobsville Crossakiel Kells . Meath Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Patrick Gibney | Apr 06, 2016 | 2 Mitcham Road London SW17 9NA | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of 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