DAN BRADBURY LTD

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

    Company NameDAN BRADBURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09942637
    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 DAN BRADBURY LTD?

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

    Where is DAN BRADBURY LTD located?

    Registered Office Address
    10-12 Barnes High Street
    SW13 9LW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAN BRADBURY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2026
    Next Accounts Due OnJul 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DAN BRADBURY LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for DAN BRADBURY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on Jan 05, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 10-12 Barnes High Street London SW13 9LW on Nov 05, 2021

    1 pagesAD01

    Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE United Kingdom to 10-12 Barnes High Street London SW13 9LW on Nov 05, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    16 pagesMA

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2021 to Oct 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on May 03, 2019

    5 pagesSH02

    Who are the officers of DAN BRADBURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Daniel
    Barnes High Street
    SW13 9LW London
    10-12
    England
    Director
    Barnes High Street
    SW13 9LW London
    10-12
    England
    United KingdomBritish127647890004
    BRADBURY, Daniel
    S18 1QN Dronfield
    15 Rembrandt Drive
    England
    Director
    S18 1QN Dronfield
    15 Rembrandt Drive
    England
    EnglandBritish127647890003
    BRADBURY, Stephen
    Plato Close
    Tachbrook Park
    CV34 6WE Leamington Spa
    Pure Offices
    Warwickshire
    United Kingdom
    Director
    Plato Close
    Tachbrook Park
    CV34 6WE Leamington Spa
    Pure Offices
    Warwickshire
    United Kingdom
    United KingdomBritish206335460002

    Who are the persons with significant control of DAN BRADBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Bradbury
    Barnes High Street
    SW13 9LW London
    10-12
    England
    Apr 06, 2016
    Barnes High Street
    SW13 9LW London
    10-12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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