About

Registered Number: 01409000
Date of Incorporation: 12/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: 59 Longbeach Drive, Beadnell, Chathill, Northumberland, NE67 5EG

 

Based in Chathill, Bradshawgate Finance Ltd was established in 1979, it's status is listed as "Active". Wilson, Robert Errington, Wilson, Valerie Marrianne are the current directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Robert Errington N/A - 1
WILSON, Valerie Marrianne N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 30 October 2015
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 02 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 12 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2008
363a - Annual Return 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
353 - Register of members 08 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 October 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 02 October 2006
395 - Particulars of a mortgage or charge 18 May 2006
395 - Particulars of a mortgage or charge 18 May 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 06 November 2002
AUD - Auditor's letter of resignation 18 July 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 15 October 2001
225 - Change of Accounting Reference Date 21 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 07 October 1998
RESOLUTIONS - N/A 09 April 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 03 November 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 17 July 1992
363b - Annual Return 25 October 1991
AA - Annual Accounts 11 October 1991
288 - N/A 04 April 1991
363a - Annual Return 04 April 1991
287 - Change in situation or address of Registered Office 04 April 1991
363 - Annual Return 21 May 1990
AA - Annual Accounts 10 May 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 November 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 09 December 1986
363 - Annual Return 25 November 1986
NEWINC - New incorporation documents 12 January 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 May 2006 Fully Satisfied

N/A

Legal charge 17 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.