General information

Name:

Bradcode Ltd

Office Address:

Westbury House 23-25 Bridge Street HA5 3HR Pinner

Number: 02720406

Incorporation date: 1992-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Bradcode Limited. The company was founded 27 years ago and was registered with 02720406 as the registration number. The office of the company is situated in Pinner. You may visit it at Westbury House, 23-25 Bridge Street. This firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The business most recent financial reports describe the period up to December 31, 2018 and the latest confirmation statement was filed on June 4, 2019.

Atul S. is the company's only director, that was appointed on 2000-01-01. For sixteen years Dhirajlal S., had been responsible for a variety of tasks within the business until the resignation in March 2008. What is more, the director's assignments are regularly backed by a secretary - Deven S., who was selected by the business nineteen years ago.

Financial data based on annual reports

Company staff

Deven S.

Role: Secretary

Appointed: 01 January 2000

Latest update: 26 September 2019

Atul S.

Role: Director

Appointed: 01 January 2000

Latest update: 26 September 2019

People with significant control

Executives who control this firm include: Dudley C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Adam H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dudley C.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Adam H.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 8 August 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher M.
Notified on 6 April 2016
Ceased on 8 August 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Colin H.
Notified on 6 April 2016
Ceased on 8 August 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 June 2020
Confirmation statement last made up date 04 June 2019
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 March 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
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