BRADGATE EARTHWORKS LTD
Overview
| Company Name | BRADGATE EARTHWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15941441 |
| 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 BRADGATE EARTHWORKS LTD?
- Site preparation (43120) / Construction
Where is BRADGATE EARTHWORKS LTD located?
| Registered Office Address | 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRADGATE EARTHWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 06, 2026 |
| Next Accounts Due On | Jan 06, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRADGATE EARTHWORKS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BRADGATE EARTHWORKS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Apr 06, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Mrm Group Limited as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Neil Jeffrey Clarke as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRADGATE EARTHWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Neil Jeffrey | Director | Babelake Street Packington LE65 1WD Ashby-De-La-Zouch Dixie Dell Leicestershire England | England | British | 113322940004 | |||||
| DOLMAN, Richard | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | 122214040004 | |||||
| HENDERSON, Michael Wayne | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | 281844750001 | |||||
| MUNRO, Matthew David | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | 281844700001 |
Who are the persons with significant control of BRADGATE EARTHWORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrm Group Limited | Sep 06, 2024 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRADGATE EARTHWORKS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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