Introduction
Watch Company
B
BRADMANS LTD
BRADMANS LTD is an active company incorporated on 5 February 2020 with the registered office located in Matlock. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. BRADMANS LTD was registered 6 years ago.(SIC: 56302)
Status
active
Active since 6 years ago
Company No
12444583
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
19 Dale Road Matlock, DE4 3YA,
Previous Addresses
44 Friar Gate Derby Derbyshire DE1 1DA England
From: 18 March 2020To: 24 October 2023
The Mills Canal Street Derby Derbyshire DE1 2RJ England
From: 5 February 2020To: 18 March 2020
14 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURDEKIN, Gary Paul
ActiveMatlockDE4 3YA
Born May 1990
Director
Appointed 24 Oct 2023
BURDEKIN, Gary Paul
MatlockDE4 3YA
Born May 1990
Director
24 Oct 2023
Active
MORRIS, Thomas Edward
ActiveMatlockDE4 3YA
Born June 1991
Director
Appointed 24 Oct 2023
MORRIS, Thomas Edward
MatlockDE4 3YA
Born June 1991
Director
24 Oct 2023
Active
COKAYNE, James David
ResignedDerbyDE1 1DA
Born April 1974
Director
Appointed 05 Feb 2020
Resigned 04 Jul 2023
COKAYNE, James David
DerbyDE1 1DA
Born April 1974
Director
05 Feb 2020
Resigned 04 Jul 2023
Resigned
FEARNEHOUGH, John David
ResignedDerbyDE1 1DA
Born October 1972
Director
Appointed 05 Feb 2020
Resigned 04 Jul 2023
FEARNEHOUGH, John David
DerbyDE1 1DA
Born October 1972
Director
05 Feb 2020
Resigned 04 Jul 2023
Resigned
MORRIS, John Edward
ResignedCanal Street, DerbyDE1 2RJ
Born April 1964
Director
Appointed 05 Feb 2020
Resigned 24 Oct 2023
MORRIS, John Edward
Canal Street, DerbyDE1 2RJ
Born April 1964
Director
05 Feb 2020
Resigned 24 Oct 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Edward Morris
ActiveMatlockDE4 3YA
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2023
Mr Thomas Edward Morris
MatlockDE4 3YA
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2023
Active
Mr Gary Paul Burdekin
ActiveMatlockDE4 3YA
Born May 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Oct 2023
Mr Gary Paul Burdekin
MatlockDE4 3YA
Born May 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Oct 2023
Active
Mr John Edward Morris
CeasedMatlockDE4 3YA
Born April 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Mar 2020
Ceased 24 Oct 2023
Mr John Edward Morris
MatlockDE4 3YA
Born April 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Mar 2020
Ceased 24 Oct 2023
Ceased
Mr James David Cokayne
CeasedDerbyDE1 1DA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2020
Ceased 18 Mar 2020
Mr James David Cokayne
DerbyDE1 1DA
Born April 1974
Ownership of shares 25 to 50 percent
05 Feb 2020
Ceased 18 Mar 2020
Ceased
Mr John David Fearnehough
CeasedDerbyDE1 1DA
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2020
Ceased 18 Mar 2020
Mr John David Fearnehough
DerbyDE1 1DA
Born October 1972
Ownership of shares 25 to 50 percent
05 Feb 2020
Ceased 18 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2021
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020