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THE BRADGATE GROUP LTD

THE BRADGATE GROUP LTD

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

    • Overview

    Company NameTHE BRADGATE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07186080
    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 THE BRADGATE GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE BRADGATE GROUP LTD located?

    Registered Office Address
    20 Anchor Terrace
    3-13 Southwark Bridge Road
    SE1 9HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRADGATE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    AKE INVESTMENTS LIMITEDOct 18, 2010Oct 18, 2010
    QUALITY ACCOUNTING & BOOKKEEPING LIMITEDMar 11, 2010Mar 11, 2010

    What are the latest accounts for THE BRADGATE GROUP 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 THE BRADGATE GROUP LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for THE BRADGATE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Registration of charge 071860800002, created on Feb 04, 2025

    		18 pagesMR01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 101
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2018

    		RES15

    Confirmation statement made on Mar 15, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Andrew Keith Eggleston on Mar 14, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of THE BRADGATE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGGLESTON, Andrew Keith
    3-13 Southwark Bridge Road
    SE1 9HQ London
    20 Anchor Terrace
    United Kingdom
    		Director
    3-13 Southwark Bridge Road
    SE1 9HQ London
    20 Anchor Terrace
    United Kingdom
    		United KingdomBritishChartered Accountant142357590001
    CODDAN SECRETARY SERVICE LTD
    Baker St
    W1U 6TY London
    124
    England
    		Secretary
    Baker St
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		146992220001
    OSTAPCHUK, Ekaterina
    Baker St
    W1U 6TY London
    124
    England
    		Director
    Baker St
    W1U 6TY London
    124
    England
    		EnglandBritishDirector148520930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BRADGATE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Keith Eggleston
    3-13 Southwark Bridge Road
    SE1 9HQ London
    20 Anchor Terrace
    United Kingdom
    		Apr 06, 2016
    3-13 Southwark Bridge Road
    SE1 9HQ London
    20 Anchor Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0