BRADLEY HALL LIMITED

Overview

Company Name	BRADLEY HALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06140702
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2007

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 HALL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BRADLEY HALL LIMITED located?

Registered Office Address	33-39 Grey Street NE1 6EE Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of BRADLEY HALL LIMITED?

Previous Company Names
Company Name	From	Until
TRECORE DEVELOPMENTS LIMITED	Mar 06, 2007	Mar 06, 2007

What are the latest accounts for BRADLEY HALL LIMITED?

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

What is the status of the latest confirmation statement for BRADLEY HALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for BRADLEY HALL LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 07, 2025	Change of details for Bh Group (Newcastle) Ltd as a person with significant control on Apr 07, 2025	2 pages	PSC05

Apr 04, 2025	Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ England to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on Apr 04, 2025	1 pages	AD01

Feb 24, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Termination of appointment of Catherine Ruth Bowley as a director on Feb 23, 2024	1 pages	TM01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 07, 2023	Director's details changed for Ms Catherine Ruth Affleck on Oct 30, 2023	2 pages	CH01

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Change of details for Bh Group (Newcastle) Ltd as a person with significant control on Feb 23, 2023	2 pages	PSC05

Feb 23, 2023	Change of details for Mr Neil Thomas Hart as a person with significant control on Feb 23, 2023	2 pages	PSC04

Feb 23, 2023	Change of details for Mr Peter Francis Bartley as a person with significant control on Feb 23, 2023	2 pages	PSC04

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 09, 2022	Notification of Bh Group (Newcastle) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 04, 2022	Amended total exemption full accounts made up to Mar 31, 2021	9 pages	AAMD

Feb 24, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Termination of appointment of Geoffrey Joseph Davis as a director on Sep 02, 2020	1 pages	TM01

Feb 25, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 09, 2019	Director's details changed for Mrs Catherine Ruth Affleck on Apr 09, 2019	2 pages	CH01

View All Filings

Who are the officers of BRADLEY HALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLEY, Peter Francis Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Mar 18, 2007		Secretary	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England		British		120465540002
BARTLEY, Peter Francis Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Mar 18, 2007		Director	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	England	British	1968-12	120465540004
HART, Neil Thomas Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Mar 18, 2007		Director	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	United Kingdom	British	1980-2	120846050003
RAFIQUE, Richard Omar Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	Apr 15, 2015		Director	Grey Street NE1 6EE Newcastle Upon Tyne 33-39 England	United Kingdom	British	1983-12	196822550002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 06, 2007	Mar 14, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOWLEY, Catherine Ruth Hood Street NE1 6JQ Newcastle Upon Tyne 1 England	Jan 18, 2019	Feb 23, 2024	Director	Hood Street NE1 6JQ Newcastle Upon Tyne 1 England	England	British	1985-6	254493230003
DAVIS, Geoffrey Joseph Hood Street NE1 6JQ Newcastle Upon Tyne 1 England	Aug 01, 2012	Sep 02, 2020	Director	Hood Street NE1 6JQ Newcastle Upon Tyne 1 England	England	British	1957-8	65421150003
HALL, Graham Stephen, Mr. New Elvet DH1 3AL Durham 26 27	Mar 18, 2007	Oct 16, 2015	Director	New Elvet DH1 3AL Durham 26 27	United Kingdom	British	1956-1	8310230005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 06, 2007	Mar 14, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADLEY HALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter Francis Bartley

Apr 06, 2016

Grey Street

NE1 6EE Newcastle Upon Tyne

33-39

England

Nationality: British

Country of Residence: England

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 Neil Thomas Hart

Apr 06, 2016

Grey Street

NE1 6EE Newcastle Upon Tyne

33-39

England

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.

Bh Group (Newcastle) Ltd

Apr 06, 2016

Grey Street

NE1 6EE Newcastle Upon Tyne

33-39

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09751643

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.

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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