BRADING CRYER LIMITED

Overview

Company Name	BRADING CRYER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04197941
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2001

Summary

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

What is the purpose of BRADING CRYER LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BRADING CRYER LIMITED located?

Registered Office Address	2 Old Bath Road RG14 1QL Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BRADING CRYER LIMITED?

Previous Company Names
Company Name	From	Until
PARALLEL SOURCE LIMITED	Jun 06, 2001	Jun 06, 2001
BROOMCO (2533) LIMITED	Apr 10, 2001	Apr 10, 2001

What are the latest accounts for BRADING CRYER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BRADING CRYER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for BRADING CRYER LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Termination of appointment of Alan James Gibson as a director on May 01, 2022	1 pages	TM01

Apr 17, 2023	Termination of appointment of Alan James Gibson as a secretary on May 01, 2022	1 pages	TM02

Jan 04, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

May 14, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Registered office address changed from 31a Charnham Street Hungerford Berkshire RG17 0EJ to 2 Old Bath Road Newbury Berkshire RG14 1QL on Jan 31, 2018	1 pages	AD01

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 10, 2017 with updates	5 pages	CS01

Apr 24, 2017	Director's details changed for Mr Michael Richard William Brooke on Apr 24, 2017	2 pages	CH01

Apr 24, 2017	Director's details changed for Mr Alan James Gibson on Apr 13, 2017	2 pages	CH01

Apr 24, 2017	Director's details changed for Mr Christopher James Davies on Apr 24, 2017	2 pages	CH01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of BRADING CRYER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKE, Michael Richard William RG14 1QL Newbury 2 Old Bath Road Berkshire England	Nov 25, 2015		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire England	England	British	1951-11	49091220007
DAVIES, Christopher James RG14 1QL Newbury 2 Old Bath Road Berkshire England	Nov 25, 2015		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire England	England	British	1965-7	88415840003
GIBSON, Alan James OX18 2RY Grafton Chapel Farm House Oxfordshire England	Nov 25, 2015	May 01, 2022	Secretary	OX18 2RY Grafton Chapel Farm House Oxfordshire England				204107250001
GIBSON, Isobel Una Charnham Street RG17 0EJ Hungerford 31a Berkshire United Kingdom	May 17, 2001	Nov 25, 2015	Secretary	Charnham Street RG17 0EJ Hungerford 31a Berkshire United Kingdom		British		39821190001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 10, 2001	May 17, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
GIBSON, Alan James RG14 1QL Newbury 2 Old Bath Road Berkshire England	May 17, 2001	May 01, 2022	Director	RG14 1QL Newbury 2 Old Bath Road Berkshire England	United Kingdom	British	1955-7	77962110001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 10, 2001	May 17, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Apr 10, 2001	May 17, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADING CRYER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ross Brooke Ltd

Apr 06, 2016

Old Bath Road

RG14 1QL Newbury

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03607544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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