BW

BRADBURN & WEDGE PROPERTIES LIMITED

Active

Company number 01872665

London, United Kingdom · Incorporated 18 December 1984

Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

Last updated on 26 August 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

AFTERWAY LIMITED · 18 December 1984 – 28 October 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 26 August 2026
  • QUADRIGA REAL ESTATE LIMITED (100.0%)
Total shares
6,001
Nominal value
£12,002.000
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 6,001 GBP £6,001.000
Ordinary 6,001 USD £6,001.000
Total 6,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUADRIGA REAL ESTATE LIMITED Ordinary 1,000 16.66% — —
QUADRIGA REAL ESTATE LIMITED Ordinary 5,001 83.34% — —
Total 6,001 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Quadriga Real Estate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Legacy
Mortgage
16 May 2011 View
Legacy
Mortgage
16 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
18 September 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Address
18 September 2006 View
Accounts With Accounts Type Small
Accounts
13 April 2006 View
Legacy
Address
7 December 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Address
9 September 2005 View
Accounts With Accounts Type Small
Accounts
9 April 2005 View
Memorandum Articles
Incorporation
14 January 2005 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
30 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Small
Accounts
2 December 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Small
Accounts
20 February 2002 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
18 October 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Mortgage
9 September 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Small
Accounts
19 May 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Mortgage
6 February 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
2 September 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Annual Return
29 September 1992 View
Legacy
Mortgage
10 September 1992 View
Legacy
Mortgage
22 July 1992 View
Legacy
Mortgage
9 July 1992 View
Legacy
Mortgage
19 June 1992 View
Accounts With Accounts Type Small
Accounts
20 December 1991 View
Memorandum Articles
Incorporation
2 December 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Small
Accounts
6 November 1990 View
Legacy
Mortgage
26 February 1990 View
Legacy
Mortgage
15 December 1989 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Small
Accounts
3 October 1989 View
Legacy
Annual Return
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
27 October 1988 View
Accounts With Accounts Type Small
Accounts
21 October 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
27 February 1988 View
Legacy
Mortgage
27 February 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
30 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View
Legacy
Officers
9 July 1986 View
Legacy
Address
9 July 1986 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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