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BRADMAN CONTINUUM (H) LIMITED

BRADMAN CONTINUUM (H) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRADMAN CONTINUUM (H) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05653315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADMAN CONTINUUM (H) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRADMAN CONTINUUM (H) LIMITED located?

    Registered Office Address
    Tumbley Gorse Avenue
    East Preston
    BN16 1SF Littlehampton
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADMAN CONTINUUM (H) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THOMSON & WOTTON LIMITEDDec 13, 2005Dec 13, 2005

    What are the latest accounts for BRADMAN CONTINUUM (H) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BRADMAN CONTINUUM (H) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2022

    What are the latest filings for BRADMAN CONTINUUM (H) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Godfrey Michael Bradman as a director on Dec 25, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Registered office address changed from 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR to Tumbley Gorse Avenue East Preston Littlehampton West Sussex BN16 1SF on Oct 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BRADMAN CONTINUUM (H) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		Secretary
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		British2459860001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    BRADMAN, Godfrey Michael
    Berkeley Street
    W1J 8DJ London
    1
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    		EnglandBritish2068500003
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADMAN CONTINUUM (H) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Godfrey Michael Bradman
    Aldersgate Street
    EC1A 4JQ London
    7th Floor, 120
    England
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4JQ London
    7th Floor, 120
    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.
    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.
    • license: CC0