BL

BRADPASS LIMITED

Dissolved

Company number 05650901

London · Incorporated 12 December 2005

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

BRADPASS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 February 2019 having been incorporated on 12 December 2005. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Fairhold Holdings No.3 (Rpi) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOOD, Rhea Leom (appointed 9 October 2014) and BIDEL, Coral Suzanne (appointed 14 April 2016). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2016, on 18 November 2016. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 21 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

BC
BIDEL, Coral Suzanne
Director
14 April 2016
AG
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
9 October 2014
HR
HOOD, Rhea Leom
Director
9 October 2014
SJ
SAOUT, James Robert
Director · Resigned
9 October 2014
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
29 March 2011
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
28 April 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 December 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 December 2005
WA
WOLFSON, Alan
Secretary · Resigned
12 December 2005
PW
PROCTER, William Kenneth
Director · Resigned
12 December 2005

Persons with significant control

PS
Fairhold Holdings No.3 (Rpi) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Move Registers To Sail Company With New Address
Address
7 March 2017 View
Change Sail Address Company With New Address
Address
7 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Auditors Resignation Company
Auditors
2 March 2016 View
Auditors Resignation Company
Auditors
22 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Officers
8 June 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Address
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Incorporation Company
Incorporation
12 December 2005 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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  • Credit score & payment risk
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