BRADLEY TOPCO LIMITED
Overview
| Company Name | BRADLEY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09838357 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TOPCO LIMITED?
- Manufacture of bicycles and invalid carriages (30920) / Manufacturing
Where is BRADLEY TOPCO LIMITED located?
| Registered Office Address | 363 Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADLEY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 03, 2024 |
What is the status of the latest confirmation statement for BRADLEY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BRADLEY TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 11 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Nov 03, 2024 | 20 pages | AA | ||||||
legacy | 48 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Raynsford as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Sean Hastings as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Nov 05, 2023 | 19 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Richard James Sharpe as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Richard James Sharpe on Aug 03, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Richard Sharpe on Aug 03, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Paul Andrew Cocker as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Richard Sharpe as a director on Aug 03, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Nov 06, 2022 | 45 pages | AA | ||||||
Group of companies' accounts made up to Oct 31, 2021 | 47 pages | AA | ||||||
Confirmation statement made on Oct 21, 2022 with updates | 6 pages | CS01 | ||||||
Notification of Bradley Cleanco Limited as a person with significant control on Oct 13, 2022 | 2 pages | PSC02 | ||||||
Cessation of True Capital Partners 1 Lp as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||||||
Cessation of True Capital Gp 1, Llp as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||||||
Registration of charge 098383570002, created on Oct 13, 2022 | 10 pages | MR01 | ||||||
Who are the officers of BRADLEY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS, Sean | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | England | British | 326898870001 | |||||
| PEARSON, William James | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | United Kingdom | British | 133539850002 | |||||
| RAYNSFORD, Andrew | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | England | British | 280462490001 | |||||
| SHARPE, Richard James | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | United Kingdom | British | 312377870001 | |||||
| COCKER, Paul Andrew | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | United Kingdom | British | 128035700004 | |||||
| DOVE, James Howard | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | England | British | 75071290004 | |||||
| TRUMAN, Matthew Arthur | Director | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | England | British | 201330360001 |
Who are the persons with significant control of BRADLEY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradley Cleanco Limited | Oct 13, 2022 | Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Leach Place Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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| True Capital Gp 1, Llp | Apr 06, 2016 | Francis Street SW1P 1DE London Francis House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| True Capital Partners 1 Lp | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Howard Dove | Apr 06, 2016 | Leach Place, Walton Summit Centre Bamber Bridge PR5 8AS Preston 363 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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