BRADCODE LIMITED
WESTBURY HOUSE, 23-25 BRIDGE STREET, PINNER HA5 3HR- Active
- Private Limited Company
- Company No. 02720406
- Last Updated: 01 Mar 2024
Company Profile
BRADCODE LIMITED was incorporated on Thursday, June 4, 1992 as a Private Limited Company with registered address in PINNER. BRADCODE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 32 years 3 months and 23 days.
| Name | BRADCODE LIMITED |
|---|---|
| Company number | 02720406 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTBURY HOUSE 23-25 BRIDGE STREET PINNER HA5 3HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Anderson Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael James Harvey Nationality: British |
Dates: Tuesday, August 8, 2017 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Dudley Reginald Cottingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Charles Morris Nationality: British, |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Colin Gerard Hames Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Adam Henry Hopkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against BRADCODE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRADCODE LIMITED | 04 Jun 1992 |