co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRADDEN ESTATES MANAGEMENT LTD

BRADDEN ESTATES MANAGEMENT LTD

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

    • Overview

    Company NameBRADDEN ESTATES MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06921010
    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 BRADDEN ESTATES MANAGEMENT LTD?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is BRADDEN ESTATES MANAGEMENT LTD located?

    Registered Office Address
    Briar Hill Farmhouse Maidford Road
    Blakesley
    NN12 8FD Towcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADDEN ESTATES MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BARWELL ESTATES MANAGEMENT LIMITEDJun 02, 2009Jun 02, 2009

    What are the latest accounts for BRADDEN ESTATES MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRADDEN ESTATES MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for BRADDEN ESTATES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keith Leslie Barwell as a director on Jul 16, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 26,000
    		3 pagesSH01

    Confirmation statement made on Jun 02, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Director's details changed for Mrs Ella Bevan on Oct 30, 2016

    		2 pagesCH01

    Director's details changed for Mr Keith Leslie Barwell on Oct 30, 2016

    		2 pagesCH01

    Registered office address changed from Bradden House Bradden Northants NN12 8ED to Briar Hill Farmhouse Maidford Road Blakesley Towcester NN12 8FD on Sep 26, 2016

    		1 pagesAD01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BRADDEN ESTATES MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COZZOLINO, Andrew Thomas
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		Secretary
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		British7675930002
    BEVAN, Ella Ruth
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		Director
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		EnglandBritishBusiness Consultant173601890002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    BARWELL, Keith Leslie
    Bradden
    NN12 8ED Towcester
    Anthony's Yard
    England
    		Director
    Bradden
    NN12 8ED Towcester
    Anthony's Yard
    England
    		EnglandBritishDirector6418140003
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADDEN ESTATES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret June Barwell
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		Apr 06, 2016
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Keith Leslie Barwell
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		Apr 06, 2016
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael Thomas Gwynfor Paynter
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		Apr 06, 2016
    Maidford Road
    Blakesley
    NN12 8FD Towcester
    Briar Hill Farmhouse
    England
    		No
    Nationality: Welsh
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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