LIAM BRADLEY LTD

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

    Company NameLIAM BRADLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI036617
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIAM BRADLEY LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIAM BRADLEY LTD located?

    Registered Office Address
    Unit 11
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIAM BRADLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIAM BRADLEY LTD?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for LIAM BRADLEY LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    33 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 09/11/2022
    RES13

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    30 pagesAA

    Registration of charge NI0366170013, created on Jun 30, 2021

    23 pagesMR01

    Registration of charge NI0366170014, created on Jun 30, 2021

    16 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 30, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 1,400
    4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2020

    30 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    31 pagesAA

    Registration of charge NI0366170012, created on Oct 18, 2019

    23 pagesMR01

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Jul 22, 2019 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2019Clarification A SECOND FILED CS01 WAS REGISTERED ON 09/10/2019

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 14, 2019

    • Capital: GBP 1,300.00
    4 pagesSH01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Amended group of companies' accounts made up to Mar 31, 2018

    30 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2018

    30 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    5 pagesCS01

    Who are the officers of LIAM BRADLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Jolene Catherine
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    Secretary
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    155786950001
    BRADLEY, Liam Martin
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    Director
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    United KingdomIrishPharmacist144100380001
    BRADLEY, Anne
    37 Ballymullarty Road
    Newtownstewart
    BT78 4AF Omagh
    Co. Tyrone
    Secretary
    37 Ballymullarty Road
    Newtownstewart
    BT78 4AF Omagh
    Co. Tyrone
    143240720001
    BRADLEY, Liam
    37 Ballymullerty Road
    Newtownstewart
    BT78 4NN Omagh
    Co Tyrone
    Director
    37 Ballymullerty Road
    Newtownstewart
    BT78 4NN Omagh
    Co Tyrone
    IrishChemist143240730001
    MCARDLE, John Joseph
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    Director
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    United KingdomNorthern IrishPharmacist147436720001

    Who are the persons with significant control of LIAM BRADLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Bradley
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    Apr 06, 2016
    Dromore Road Industrial Estate
    BT78 1RE Omagh
    Unit 11
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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