BH

BRADBURY HALL DEVELOPMENTS LIMITED

Active

Company number 05064230

Chesterfield · Incorporated 4 March 2004

5th Floor, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB

Last updated on 31 March 2026

Development of building projects · SIC 41100


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

Company history

Previous company names

S G PEREZ PROPERTY LIMITED · 4 March 2004 – 26 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Global Brands (Gbl) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2025 View
Legacy
Accounts
3 June 2025 View
Legacy
Other
3 June 2025 View
Legacy
Other
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2017 View
Accounts With Accounts Type Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Secretary Company With Change Date
Officers
19 March 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2014 View
Miscellaneous
Miscellaneous
2 December 2013 View
Auditors Resignation Company
Auditors
13 November 2013 View
Auditors Resignation Company
Auditors
24 October 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Memorandum Articles
Incorporation
24 August 2012 View
Resolution
Resolution
24 August 2012 View
Resolution
Resolution
16 August 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
15 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Legacy
Mortgage
15 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Legacy
Annual Return
5 March 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
29 November 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Capital
2 June 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Address
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Incorporation Company
Incorporation
4 March 2004 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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