BA

BRADWELL AGGREGATES LIMITED

Dissolved

Company number 03573374

Markfield · Incorporated 1 June 1998

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 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 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FP
FRENAY, Philippe Nicolas
Director
1 October 2011
BJ
BOWATER, John Ferguson
Director
14 December 2006
JC
JENKINS, Colin Richard
Director · Resigned
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
FM
FORD, Mary
Secretary · Resigned
31 August 2006
BK
BARKER, Keith
Secretary · Resigned
25 February 2002
BP
BARLTROP, Philip Roy
Director · Resigned
25 February 2002
BG
BOLSOVER, George William
Director · Resigned
25 February 2002
CJ
CRICK, James
Director · Resigned
25 February 2002
HL
HOPKINS, Leslie Anthony Ellis
Director · Resigned
6 July 1998
WG
WILLIAMS, Gwyn Ellis
Secretary · Resigned
26 June 1998
BB
BEASLEY, Brian Clive
Director · Resigned
26 June 1998
TJ
TURNER, John Edwin
Director · Resigned
26 June 1998
RS
RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 1998
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 June 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
26 November 2015 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Legacy
Capital
26 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2015 View
Legacy
Insolvency
26 October 2015 View
Resolution
Resolution
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 November 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Accounts
22 March 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Small
Accounts
5 April 2001 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
28 July 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Legacy
Mortgage
3 June 1999 View
Resolution
Resolution
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Address
12 November 1998 View
Legacy
Mortgage
21 July 1998 View
Legacy
Mortgage
18 July 1998 View
Incorporation Company
Incorporation
1 June 1998 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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