Established in 1992, The Bradley Collection Ltd have registered office in Suffolk, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Bradley-watson, Priscilla Mary, Leach, Alexandra Mary, Stephens, William James, Behrens, Thomas Friedrich, Bradley Watson, Margaret Helen, Tebbutt, Nicolas, Westwood, Jenny at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEACH, Alexandra Mary | 31 January 2002 | - | 1 |
| BEHRENS, Thomas Friedrich | 24 May 2006 | 20 March 2012 | 1 |
| BRADLEY WATSON, Margaret Helen | 31 January 2002 | 31 March 2006 | 1 |
| TEBBUTT, Nicolas | 24 May 2006 | 27 March 2009 | 1 |
| WESTWOOD, Jenny | 31 January 2002 | 31 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY-WATSON, Priscilla Mary | 10 February 2012 | - | 1 |
| STEPHENS, William James | 01 January 2011 | 10 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 08 February 2018 | |
| CS01 - N/A | 08 February 2017 | |
| MR04 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| MR01 - N/A | 04 May 2013 | |
| MR04 - N/A | 20 April 2013 | |
| MR04 - N/A | 20 April 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| SH06 - Notice of cancellation of shares | 27 March 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| RESOLUTIONS - N/A | 12 November 2012 | |
| SH06 - Notice of cancellation of shares | 12 November 2012 | |
| SH03 - Return of purchase of own shares | 12 November 2012 | |
| AA - Annual Accounts | 25 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 July 2012 | |
| AA01 - Change of accounting reference date | 22 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AP03 - Appointment of secretary | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 10 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AP03 - Appointment of secretary | 14 March 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 22 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 March 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 123 - Notice of increase in nominal capital | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 287 - Change in situation or address of Registered Office | 17 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 01 May 1998 | |
| 395 - Particulars of a mortgage or charge | 08 April 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 395 - Particulars of a mortgage or charge | 02 July 1997 | |
| 395 - Particulars of a mortgage or charge | 19 June 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 July 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 02 February 1994 | |
| 363b - Annual Return | 22 April 1993 | |
| 288 - N/A | 06 February 1992 | |
| NEWINC - New incorporation documents | 28 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| Rent security deposit deed | 14 April 2010 | Fully Satisfied |
N/A |
| Debenture | 13 November 2008 | Outstanding |
N/A |
| Legal mortgage | 24 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 April 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 June 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 June 1997 | Fully Satisfied |
N/A |
| Debenture | 22 July 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 November 1995 | Fully Satisfied |
N/A |
