BI

BRADMORE INVESTMENTS LIMITED

Active

Company number 01041893

London, United Kingdom · Incorporated 9 February 1972

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Last updated on 5 April 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
20 March 2025
Next due
3 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Richard George Woolf
Born August 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2021
PS
Mr Andrew James David Woolf
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2021
PS
Mr Eliot Charles Anthony Woolf
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2021
PS
Lady Marguerite Leah Woolf
Born November 1935
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Resolution
Resolution
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2003 View
Legacy
Address
16 April 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Small
Accounts
27 June 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Small
Accounts
25 May 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Small
Accounts
10 June 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
28 May 1998 View
Legacy
Annual Return
1 April 1998 View
Accounts With Accounts Type Small
Accounts
3 June 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Small
Accounts
8 August 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Mortgage
26 October 1995 View
Accounts With Accounts Type Small
Accounts
11 July 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Address
19 September 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Address
6 September 1990 View
Auditors Resignation Company
Auditors
20 July 1990 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Full
Accounts
27 March 1990 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Annual Return
9 February 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Address
7 August 1987 View
Legacy
Annual Return
31 January 1987 View
Accounts With Accounts Type Full
Accounts
31 January 1987 View
Legacy
Mortgage
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
9 February 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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