SWEETNAM & BRADLEY LIMITED

SWEETNAM & BRADLEY LIMITED

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

    Company NameSWEETNAM & BRADLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06519223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SWEETNAM & BRADLEY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is SWEETNAM & BRADLEY LIMITED located?

    Registered Office Address
    Industrial Estate
    Gloucester Road
    SN16 0DY Malmesbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEETNAM & BRADLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM (121) LIMITEDFeb 29, 2008Feb 29, 2008

    What are the latest accounts for SWEETNAM & BRADLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for SWEETNAM & BRADLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Lyall as a director on Mar 19, 2026

    2 pagesAP01

    Accounts for a medium company made up to Oct 31, 2025

    27 pagesAA

    Change of details for Engineering Acquisitions Limited as a person with significant control on Aug 08, 2023

    2 pagesPSC05

    Confirmation statement made on May 16, 2025 with updates

    4 pagesCS01

    Accounts for a medium company made up to Oct 31, 2024

    25 pagesAA

    Full accounts made up to Oct 31, 2023

    27 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    5 pagesCS01

    Cessation of Megasteel Ltd as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Notification of Engineering Acquisitions Limited as a person with significant control on Aug 08, 2023

    2 pagesPSC02

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    24 pagesAA

    Termination of appointment of Nigel Francis Johnson as a director on Feb 02, 2023

    1 pagesTM01

    Termination of appointment of Christopher David Honer as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    9 pagesAA

    Current accounting period extended from Jun 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    15 pagesAA

    Termination of appointment of Richard Trevor Wiltshire as a director on Nov 30, 2019

    1 pagesTM01

    Termination of appointment of Richard Trevor Wiltshire as a secretary on Nov 30, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of SWEETNAM & BRADLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYALL, Paul
    High Street
    RG19 3JG Thatcham
    1
    England
    Director
    High Street
    RG19 3JG Thatcham
    1
    England
    EnglandBritish239487650001
    OLEJNIK, Christian Gordon Hilary
    Gloucester Road
    SN16 0DY Malmesbury
    Industrial Estate
    Wiltshire
    England
    Director
    Gloucester Road
    SN16 0DY Malmesbury
    Industrial Estate
    Wiltshire
    England
    EnglandBritish128799250002
    ROBERTS, Balvinder Kaur
    Priory Lane
    SN16 9LX Malmesbury
    Quintin House
    Wiltshire
    England
    Director
    Priory Lane
    SN16 9LX Malmesbury
    Quintin House
    Wiltshire
    England
    EnglandBritish257334540001
    ROBERTS, Nigel Graham
    Priory Lane
    SN16 9LX Malmesbury
    Quintin House
    Wiltshire
    England
    Director
    Priory Lane
    SN16 9LX Malmesbury
    Quintin House
    Wiltshire
    England
    United KingdomBritish18822160004
    OLEJNIK, Christian Gordon Hilary
    Gastons Road
    SN16 0BE Malmesbury
    8
    Wiltshire
    Secretary
    Gastons Road
    SN16 0BE Malmesbury
    8
    Wiltshire
    British128799250001
    WILTSHIRE, Richard Trevor
    21 Willow View Close
    SN16 0BZ Malmesbury
    Willow Bank
    Wiltshire
    England
    Secretary
    21 Willow View Close
    SN16 0BZ Malmesbury
    Willow Bank
    Wiltshire
    England
    British8681420002
    ROXBURGH MILKINS LLP
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    Secretary
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    114974370003
    HONER, Christopher David
    Monarch Works
    Elswick Road
    ST4 1EW Stoke-On-Trent
    Swift Electrical Wholesalers (Dsot) Limited
    England
    Director
    Monarch Works
    Elswick Road
    ST4 1EW Stoke-On-Trent
    Swift Electrical Wholesalers (Dsot) Limited
    England
    EnglandBritish234514700001
    JOHNSON, Nigel Francis
    Common Road
    SN16 0HN Malmesbury
    The Fox Walks
    Wiltshire
    United Kingdom
    Director
    Common Road
    SN16 0HN Malmesbury
    The Fox Walks
    Wiltshire
    United Kingdom
    EnglandBritish128798940002
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    Director
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    British93069930001
    WILTSHIRE, Richard Trevor
    21 Willow View Close
    SN16 0BZ Malmesbury
    Willow Bank
    Wiltshire
    England
    Director
    21 Willow View Close
    SN16 0BZ Malmesbury
    Willow Bank
    Wiltshire
    England
    EnglandBritish8681420003

    Who are the persons with significant control of SWEETNAM & BRADLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Engineering Acquisitions Limited
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Aug 08, 2023
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15056975
    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.
    Megasteel Ltd
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Apr 05, 2019
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02665353
    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.
    Mrs Rachel Elizabeth Olejnik
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Nov 01, 2017
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Yes
    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.
    Mrs Lisa Marion Johnson
    Common Road
    SN16 0HN Malmesbury
    The Fox Walks
    Wiltshire
    England
    May 30, 2017
    Common Road
    SN16 0HN Malmesbury
    The Fox Walks
    Wiltshire
    England
    Yes
    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.
    Mr Nigel Francis Johnson
    Common Road
    SN16 0HN Malmesbury
    The Fox Walks
    Wiltshire
    England
    Apr 06, 2016
    Common Road
    SN16 0HN Malmesbury
    The Fox Walks
    Wiltshire
    England
    Yes
    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.
    Mr Christian Gordon Hilary Olejnik
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Apr 06, 2016
    Grange Lane
    SN16 0ES Malmesbury
    Rodbourne Rail Business Centre
    Wiltshire
    England
    Yes
    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.

    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