BRADDA CAPITAL PROPCO ONE LTD
Overview
| Company Name | BRADDA CAPITAL PROPCO ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12122212 |
| 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 BRADDA CAPITAL PROPCO ONE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRADDA CAPITAL PROPCO ONE LTD located?
| Registered Office Address | Patman House 23-27 Electric Parade George Lane E18 2LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADDA CAPITAL PROPCO ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRADDA CAPITAL PROPCO ONE LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for BRADDA CAPITAL PROPCO ONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Sep 02, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Elaine Warner as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Large as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Le Long as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Kudzanai Muteera as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS England to Patman House 23-27 Electric Parade George Lane London E18 2LS on Feb 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from Ground Floor Suite, Burns House Harlands Road Haywards Heath West Sussex RH16 1PG England to Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS on Nov 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Kudzanai Muteera as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivee Rachel Briones Gervasio as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ivee Rachel Briones Gervasio as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Warnes as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Appointment of Mr Christopher Warnes as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from Bradda Capital Ltd Chelsea House 8-14 the Broadway Haywards Heath RH16 3AH England to Ground Floor Suite, Burns House Harlands Road Haywards Heath West Sussex RH16 1PG on May 12, 2022 | 1 pages | AD01 | ||
Registration of charge 121222120004, created on Mar 22, 2022 | 9 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Who are the officers of BRADDA CAPITAL PROPCO ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP FUND SERVICES (JERSEY) LIMITED | Secretary | Ifc 5 JE1 1ST St. Helier Ifc 5 Jersey |
| 301976080003 | ||||||||||
| LARGE, Jonathan | Director | 23-27 Electric Parade George Lane E18 2LS London Patman House England | United Kingdom | British | 249015980001 | |||||||||
| LE LONG, Sharon | Director | Esplanade St Helier JE1 1ST Jersey Ifc 5 Jersey | Jersey | British | 320375730001 | |||||||||
| MACLEOD, John Cabot Reid | Director | 23-27 Electric Parade George Lane E18 2LS London Patman House England | United Kingdom | British | 249015990001 | |||||||||
| PHILLIPS, David Christopher | Director | 23-27 Electric Parade George Lane E18 2LS London Patman House England | United Kingdom | British | 219879050001 | |||||||||
| GERVASIO, Ivee Rachel Briones | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 304968250001 | |||||||||
| MUTEERA, Jonathan Kudzanai | Director | 23-27 Electric Parade George Lane E18 2LS London Patman House England | England | Zimbabwean | 314900570001 | |||||||||
| WARNER, Michelle Elaine | Director | 23-27 Electric Parade George Lane E18 2LS London Patman House England | United Kingdom | British | 125421680001 | |||||||||
| WARNES, Christopher | Director | London Wall EC2Y 5AS London 125 England | England | British | 300469980001 |
Who are the persons with significant control of BRADDA CAPITAL PROPCO ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romac Investments 2 Limited | Apr 01, 2021 | 23/27 Seaton Place JE1 1JY St Helier Charter Place Jersey Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Large | Jul 25, 2019 | 8-14 The Broadway RH16 3AH Haywards Heath Chelsea House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Cabot Reid Macleod | Jul 25, 2019 | 23-27 Electric Parade George Lane E18 2LS London Patman House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Christopher Phillips | Jul 25, 2019 | 23-27 Electric Parade George Lane E18 2LS London Patman House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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