General information

Name:

Bradonpass Ltd

Office Address:

C/o Bright Partnership Yarmouth House Daten Avenue Trident Business Park WA3 6BX Warrington

Number: 03236943

Incorporation date: 1996-08-12

Dissolution date: 2017-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in Warrington under the ID 03236943. It was established in the year 1996. The main office of the firm C/o Bright Partnership Yarmouth House Daten Avenue Trident Business Park. The area code for this place is WA3 6BX.

Mr William Gleave is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (a British national born in 1966) was registered as a PSC and can be contacted at Trident Business Park, Risley, WA3 6BX, Warrington.

Financial data based on annual reports

Company staff

William Gleave

Date of birth: July 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 16 August 1996

Occupation: Company Director

Address: Erlesdene, Green Walk Bowdon, Altrincham, WA14 2SL, United Kingdom

Residence: England

Latest update: 22 April 2017

William Drummond Sharp

Date of birth: June 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 16 August 1996

Occupation: Company Director

Address: Norwood 12 A Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

Residence: England

Latest update: 22 April 2017

Wendy Littman

Date of birth: December 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 26 September 2006

Resigned: 09 December 2013

Address: 89 New Street, Altrincham, Cheshire, WA14 2QP

Latest update: 22 April 2017

William Gleave

Date of birth: July 1966

Age: 51 years old

Nationality: British

Role: Secretary

Appointed: 16 August 1996

Resigned: 26 September 2006

Occupation: Company Director

Address: Woodcroft 15 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE, United Kingdom

Residence: England

Latest update: 22 April 2017

L & A Registrars Limited

Role: Corporate-nominee-director

Appointed: 12 August 1996

Resigned: 16 August 1996

Address: 31 Corsham Street, London, N1 6DR

Latest update: 22 April 2017

L & A Secretarial Limited

Role: Corporate-nominee-secretary

Appointed: 12 August 1996

Resigned: 16 August 1996

Address: 31 Corsham Street, London, N1 6DR

Latest update: 22 April 2017

People with significant control

Accounts Documents

Account next due date 31 March 2017
Account last made up date 30 June 2015
Return next due date 08 August 2016
Return last made up date 11 July 2015
Account category Total Exemption Small
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2014
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 31 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015

Shareholders

Based on the most recent information, Bradonpass Limited has 3 shareholders. Lvir Willialvi Gleave is the possessor of 77% of shares, Kathleen Margaret Maxwell Sharp possesses 3%, Lvir William Drumiviond Sharp holds 20%. The full number of shares equals 100 and the average share value is 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lvir Willialvi Gleave 77 ORDINARY 1 GBP GBP 77%
Kathleen Margaret Maxwell Sharp 3 ORDINARY 1 GBP GBP 3%
Lvir William Drumiviond Sharp 20 ORDINARY 1 GBP GBP 20%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 31st, March 2015
accounts
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Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 31st, March 2015
accounts
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Annual return made up to Friday 11th July 2014 with full list of members (AR01)
filed on: 30th, July 2014
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Wednesday 30th July 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 30th June 2013 (AA)
filed on: 31st, March 2014
accounts
Free Download (3 pages)
Annual return made up to Thursday 11th July 2013 with full list of members (AR01)
filed on: 21st, August 2013
annual return
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is the capital in company's statement on Wednesday 21st August 2013 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 30th June 2012 (AA)
filed on: 19th, September 2012
accounts
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Annual return made up to Wednesday 11th July 2012 with full list of members (AR01)
filed on: 16th, August 2012
annual return
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Data of total exemption small company accounts made up to Thursday 30th June 2011 (AA)
filed on: 28th, March 2012
accounts
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Annual return made up to Monday 11th July 2011 with full list of members (AR01)
filed on: 26th, August 2011
annual return
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Data of total exemption small company accounts made up to Wednesday 30th June 2010 (AA)
filed on: 31st, March 2011
accounts
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Annual return made up to Sunday 11th July 2010 with full list of members (AR01)
filed on: 2nd, September 2010
annual return
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Amended accounts for the period to Monday 30th June 2008 (AAMD)
filed on: 29th, April 2010
accounts
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Data of total exemption small company accounts made up to Tuesday 30th June 2009 (AA)
filed on: 29th, April 2010
accounts
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Annual return made up to Tuesday 18th August 2009 (363a)
filed on: 18th, August 2009
annual return
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Dormant company accounts reported for the period up to Monday 30th June 2008 (AA)
filed on: 28th, May 2009
accounts
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Registered office changed on 06/08/2008 from, bridge house, ashley road, hale, cheshire, WA14 2UT (287)
filed on: 6th, August 2008
address
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Annual return made up to Wednesday 6th August 2008 (363a)
filed on: 6th, August 2008
annual return
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Dormant company accounts reported for the period up to Saturday 30th June 2007 (AA)
filed on: 8th, May 2008
accounts
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Annual return made up to Monday 16th July 2007 (363a)
filed on: 16th, July 2007
annual return
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Location of debenture register (190)
filed on: 16th, July 2007
address
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Location of register of members (353)
filed on: 16th, July 2007
address
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Registered office changed on 16/07/07 from: bridge house, ashley roadahle, cheshire, WA14 2UT (287)
filed on: 16th, July 2007
address
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Dormant company accounts reported for the period up to Friday 30th June 2006 (AA)
filed on: 10th, May 2007
accounts
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Annual return made up to Thursday 27th July 2006 (363s)
filed on: 27th, July 2006
annual return
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Dormant company accounts reported for the period up to Thursday 30th June 2005 (AA)
filed on: 24th, February 2006
accounts
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Annual return made up to Monday 8th August 2005 (363s)
filed on: 8th, August 2005
annual return
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Dormant company accounts reported for the period up to Wednesday 30th June 2004 (AA)
filed on: 18th, February 2005
accounts
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Annual return made up to Friday 6th August 2004 (363s)
filed on: 6th, August 2004
annual return
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Dormant company accounts reported for the period up to Monday 30th June 2003 (AA)
filed on: 25th, February 2004
accounts
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Annual return made up to Monday 13th October 2003 (363s)
filed on: 13th, October 2003
annual return
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Registered office changed on 18/07/03 from: read roper and read solicitors, 2ND floor alberton house, st mary's parsonage, manchester M3 2WJ (287)
filed on: 18th, July 2003
address
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Dormant company accounts reported for the period up to Sunday 30th June 2002 (AA)
filed on: 6th, June 2003
accounts
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Annual return made up to Friday 16th August 2002 (363s)
filed on: 16th, August 2002
annual return
Dormant company accounts reported for the period up to Saturday 30th June 2001 (AA)
filed on: 13th, March 2002
accounts
Free Download (5 pages)
Annual return made up to Wednesday 8th August 2001 (363s)
filed on: 8th, August 2001
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Friday 30th June 2000 (AA)
filed on: 24th, April 2001
accounts
Free Download (6 pages)
Annual return made up to Tuesday 8th August 2000 (363s)
filed on: 8th, August 2000
annual return
Free Download (6 pages)
Annual return made up to Tuesday 8th August 2000 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Accounts for a small company made up to Wednesday 30th June 1999 (AA)
filed on: 6th, June 2000
accounts
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Annual return made up to Tuesday 7th September 1999 (363s)
filed on: 7th, September 1999
annual return
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Accounts for a small company made up to Tuesday 30th June 1998 (AA)
filed on: 9th, May 1999
accounts
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Annual return made up to Thursday 13th August 1998 (363s)
filed on: 13th, August 1998
annual return
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Accounts for a small company made up to Monday 30th June 1997 (AA)
filed on: 16th, July 1998
accounts
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Annual return made up to Tuesday 14th October 1997 (363s)
filed on: 14th, October 1997
annual return
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Conve 26/11/96 (122)
filed on: 7th, January 1997
capital
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Resolutions: Special resolution (RESOLUTIONS)
filed on: 7th, January 1997
resolution
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Accounting reference date shortened from 31/08/97 to 30/06/97 (225)
filed on: 10th, October 1996
accounts
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Alloted 98 shares on Tuesday 27th August 1996. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 19th, September 1996
capital
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Ordinary resolution authorising the allotment of securities (RESOLUTIONS)
filed on: 28th, August 1996
resolution
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Resolutions: Ordinary resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 28th, August 1996
resolution
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£ nc 100/300 16/08/96 (123)
filed on: 28th, August 1996
capital
Memorandum and Articles of Association (MEM/ARTS)
filed on: 28th, August 1996
incorporation
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Resolutions: Special resolution of alteration of Memorandum of Association (RESOLUTIONS)
filed on: 28th, August 1996
resolution
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Registered office changed on 28/08/96 from: 31 corsham street, london, N1 6DR (287)
filed on: 28th, August 1996
address
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Company registration (NEWINC)
filed on: 12th, August 1996
incorporation
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