BL

BRADVALE LIMITED

Active

Company number 02830660

Caerphilly, United Kingdom · Incorporated 25 June 1993

C/O Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom

Last updated on 14 September 2026

Construction of commercial buildings · SIC 41201

Other human health activities · SIC 86900

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company overview

BRADVALE LIMITED (Company No. 02830660) is an active private limited company incorporated on 25 June 1993 and registered in England and Wales. Its registered office is at C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, CF83 1XH. The company is currently subject to a proposal to strike off.

It is controlled by Elavin Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on 27 March 2025, are Colin Joseph Thomas (British, resident in Wales) and Matthew Edward Stanley Brabin (British, resident in England).

The company’s principal activities are given as construction of commercial buildings, other human health activities, and other service activities n.e.c. Its most recent accounts, filed as dormant to 31 December 2023, are overdue. The next accounts are due by 31 March 2026. A confirmation statement with no updates was filed on 25 June 2026.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Elavin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Gazette Notice Voluntary
Gazette
5 December 2023 View
Dissolution Application Strike Off Company
Dissolution
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Small
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Accounts With Accounts Type Small
Accounts
12 January 2022 View
Gazette Filings Brought Up To Date
Gazette
15 September 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Secretary Company With Change Date
Officers
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Memorandum Articles
Incorporation
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
26 July 2006 View
Auditors Resignation Company
Auditors
17 November 2005 View
Accounts With Accounts Type Small
Accounts
23 August 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Small
Accounts
3 February 2005 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Small
Accounts
28 January 2004 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Accounts
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Small
Accounts
9 February 1999 View
Legacy
Annual Return
16 October 1998 View
Legacy
Address
12 February 1998 View
Accounts With Accounts Type Small
Accounts
6 January 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Mortgage
21 March 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 July 1994 View
Legacy
Accounts
17 March 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Capital
15 July 1993 View
Legacy
Address
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Incorporation Company
Incorporation
25 June 1993 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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