Based in Milton Keynes, Bradgate (London) Ltd was founded on 30 January 1991, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Charters, Kevin, Clancy, John Martin, Horton, Edward Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARTERS, Kevin | 01 February 1991 | 01 April 1994 | 1 |
| CLANCY, John Martin | 01 April 1994 | 31 January 2004 | 1 |
| HORTON, Edward Anthony | 01 February 1991 | 01 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AD01 - Change of registered office address | 24 September 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AD01 - Change of registered office address | 03 July 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 225 - Change of Accounting Reference Date | 11 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 287 - Change in situation or address of Registered Office | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 June 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AA - Annual Accounts | 14 April 1998 | |
| 287 - Change in situation or address of Registered Office | 27 March 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 395 - Particulars of a mortgage or charge | 16 August 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| 395 - Particulars of a mortgage or charge | 06 August 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| RESOLUTIONS - N/A | 07 August 1994 | |
| 287 - Change in situation or address of Registered Office | 15 June 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 288 - N/A | 29 April 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1993 | |
| 395 - Particulars of a mortgage or charge | 23 July 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 287 - Change in situation or address of Registered Office | 24 March 1993 | |
| 395 - Particulars of a mortgage or charge | 24 December 1992 | |
| CERTNM - Change of name certificate | 11 December 1992 | |
| AA - Annual Accounts | 13 November 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 23 September 1992 | |
| 363s - Annual Return | 06 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 287 - Change in situation or address of Registered Office | 05 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 March 1991 | |
| 288 - N/A | 12 February 1991 | |
| NEWINC - New incorporation documents | 30 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 June 2000 | Outstanding |
N/A |
| Legal charge | 28 April 1999 | Outstanding |
N/A |
| Debenture | 19 March 1999 | Outstanding |
N/A |
| Legal charge | 19 March 1999 | Outstanding |
N/A |
| Debenture | 15 August 1997 | Outstanding |
N/A |
| Legal charge | 05 August 1997 | Outstanding |
N/A |
| Legal charge | 05 August 1997 | Outstanding |
N/A |
| Legal charge | 10 December 1993 | Outstanding |
N/A |
| Debenture | 19 July 1993 | Fully Satisfied |
N/A |
| Debenture | 23 December 1992 | Fully Satisfied |
N/A |
