BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED

Overview

Company Name	BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04709232
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2003

Summary

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

What is the purpose of BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED located?

Registered Office Address	303 Goring Road Goring By Sea BN12 4NX Worthing West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BRADLEY AND GARNETT CONSTRUCTION LIMITED	Mar 24, 2003	Mar 24, 2003

What are the latest accounts for BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

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

What is the status of the latest confirmation statement for BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Oct 01, 2025	Cessation of Mark Steven Garnett as a person with significant control on Sep 30, 2025	1 pages	PSC07

Oct 01, 2025	Change of details for Mr Peter Stephen Bradley as a person with significant control on Sep 30, 2025	2 pages	PSC04

Oct 01, 2025	Termination of appointment of Mark Steven Garnett as a director on Sep 30, 2025	1 pages	TM01

Mar 26, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Apr 08, 2024	Change of details for Mr Peter Stephen Bradley as a person with significant control on Apr 05, 2024	2 pages	PSC04

Apr 05, 2024	Director's details changed for Mr Peter Stephen Bradley on Apr 05, 2024	2 pages	CH01

Apr 05, 2024	Director's details changed for Mr Peter Stephen Bradley on Apr 05, 2024	2 pages	CH01

Apr 05, 2024	Secretary's details changed for Mr Peter Stephen Bradley on Apr 05, 2024	1 pages	CH03

Apr 05, 2024	Change of details for Mr Peter Stephen Bradley as a person with significant control on Apr 05, 2024	2 pages	PSC04

Apr 05, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Jan 23, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Feb 13, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Mar 18, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 24, 2021 with updates	4 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 24, 2020 with updates	4 pages	CS01

Feb 26, 2020	Confirmation statement made on Feb 22, 2020 with updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 24, 2019 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

View All Filings

Who are the officers of BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Peter Stephen Carron Lane GU29 9LB Midhurst Rosemary 2 West Sussex England	Mar 24, 2003		Secretary	Carron Lane GU29 9LB Midhurst Rosemary 2 West Sussex England		British		89214920001
BRADLEY, Peter Stephen Carron Lane GU29 9LB Midhurst Rosemary 2 West Sussex England	Mar 24, 2003		Director	Carron Lane GU29 9LB Midhurst Rosemary 2 West Sussex England	England	British	1965-1	89214920002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 24, 2003	Mar 24, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
GARNETT, Mark Steven Orchard Way PO22 9HL Bognor Regis 42 West Sussex	Mar 24, 2003	Sep 30, 2025	Director	Orchard Way PO22 9HL Bognor Regis 42 West Sussex	United Kingdom	British	1961-4	89214980002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 24, 2003	Mar 24, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADLEY AND GARNETT ROOFING AND CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Steven Garnett PO22 9HL Bognor Regis 42 Orchard Way West Sussex United Kingdom	Apr 06, 2016	PO22 9HL Bognor Regis 42 Orchard Way West Sussex United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Stephen Bradley Carron Lane GU29 9LB Midhurst Rosemary 2 West Sussex England	Apr 06, 2016	Carron Lane GU29 9LB Midhurst Rosemary 2 West Sussex England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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