General information

Name:

Bradsett Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 03236966

Incorporation date: 1996-08-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03236966 28 years ago, Bradsett Limited was set up as a Private Limited Company. The company's active office address is 16 Great Queen Street, Covent Garden London. It known today as Bradsett Limited, was earlier listed under the name of Hazelpath. The transformation has taken place in Wednesday 14th August 1996. This firm's principal business activity number is 41100 and has the NACE code: Development of building projects. Bradsett Ltd released its account information for the financial period up to 2022-01-31. The company's latest annual confirmation statement was submitted on 2023-06-28.

As stated, this particular limited company was created in Monday 12th August 1996 and has so far been run by three directors, out of whom two (Lynton S. and Melvin L.) are still active. To provide support to the directors, this limited company has been utilizing the skills of Thakrar B. as a secretary since August 2011.

  • Previous company's names
  • Bradsett Limited 1996-08-14
  • Hazelpath Limited 1996-08-12

Financial data based on annual reports

Company staff

Thakrar B.

Role: Secretary

Appointed: 23 August 2011

Latest update: 6 April 2024

Lynton S.

Role: Director

Appointed: 13 August 1996

Latest update: 6 April 2024

Melvin L.

Role: Director

Appointed: 13 August 1996

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Max M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joshua R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melvin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Max M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melvin L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jaytory Investments Limited
Address: 2nd Floor 25 Old Burlington Street, London, W1S 3AN, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09999844
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jrit Limited
Address: Broome & Wellington Manchester House, Princess Street, Manchester, M1 6NG, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09984534
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maximus Investments (Cheshire) Limited
Address: 6th Floor Cardinal House 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09964173
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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