Bradgate Installations Ltd

General information

Name:

Bradgate Installations Limited

Office Address:

26 Oak Business Centre Ratcliffe Road Sileby LE12 7PU Loughborough

Number: 09645183

Incorporation date: 2015-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Bradgate Installations Ltd. It first started 9 years ago and was registered under 09645183 as the reg. no. The head office of this firm is located in Loughborough. You can contact them at 26 Oak Business Centre, Ratcliffe Road Sileby. This firm's SIC code is 33200 which means Installation of industrial machinery and equipment. Bradgate Installations Limited released its account information for the period that ended on 2022-06-30. The most recent annual confirmation statement was released on 2023-05-24.

Paul H. is the firm's only managing director, who was arranged to perform management duties in 2015. This business had been governed by Jamie H. up until 2021. In order to find professional help with legal documentation, the business has been utilizing the skillset of Debbie H. as a secretary since 2016.

Executives who have control over the firm are as follows: Debbie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Debbie H.

Role: Secretary

Appointed: 27 October 2016

Latest update: 23 December 2023

Paul H.

Role: Director

Appointed: 18 June 2015

Latest update: 23 December 2023

People with significant control

Debbie H.
Notified on 25 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Registered office address changed from C/O Cbs Oak Business Centre 79 - 93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU United Kingdom to 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on Saturday 7th October 2023 (AD01)
filed on: 7th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 33120 : Repair of machinery
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