Bradway Care Home Limited

General information

Name:

Bradway Care Home Ltd

Office Address:

The Old House 64 The Avenue TW20 9AD Egham

Number: 09581055

Incorporation date: 2015-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Egham under the following Company Registration No.: 09581055. This company was started in 2015. The main office of the firm is situated at The Old House 64 The Avenue. The postal code for this place is TW20 9AD. This particular Bradway Care Home Limited business was known under four different company names before. This company was established as of Charterpoint (s17) and was switched to Charterpoint (bradway) on 2021-04-12. The company's third name was name up till 2018. This business's SIC and NACE codes are 41100 which means Development of building projects. The company's most recent financial reports were submitted for the period up to March 31, 2022 and the most current confirmation statement was submitted on December 3, 2022.

There's a solitary managing director this particular moment leading the firm, specifically Declan W. who has been doing the director's responsibilities since 2015-05-08. Since May 2015 Adrian G., had been performing the duties for the firm until the resignation 3 years ago. What is more a different director, including Giles N. quit 3 years ago.

  • Previous company's names
  • Bradway Care Home Limited 2021-04-12
  • Charterpoint (s17) Limited 2018-04-24
  • Charterpoint (bradway) Limited 2018-01-31
  • Charterpoint (beeston) Limited 2016-05-10
  • Charterpoint (kettering) Ltd 2015-05-08

Financial data based on annual reports

Company staff

Declan W.

Role: Director

Appointed: 02 March 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Bradway Care Home Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Kensington Square, W8 5EP.

Bradway Care Home Holdings Limited
Address: Garden Floor, 2 Kensington Square, London, W8 5EP, England
Legal authority England And Wales
Legal form Limited Company
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giles N.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian G.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 08 May 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

7 Wheatcroft Business Park Landmere Lane Edwalton

Post code:

NG12 4DG

City / Town:

Nottingham

Accountant/Auditor,
2016

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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