Introduction
Watch Company
B
BRADFIELD PROJECT DEVELOPMENT LIMITED
BRADFIELD PROJECT DEVELOPMENT LIMITED is an active company incorporated on 16 December 2020 with the registered office located in Thurgarton. The company operates in the Construction sector, specifically engaged in development of building projects. BRADFIELD PROJECT DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13083844
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
The Centenary Chapel Chapel Road Thurgarton, NR11 7NP,
Previous Addresses
Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG United Kingdom
From: 16 December 2020To: 27 October 2022
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PIKE, Nicholas John
ActiveChapel Road, ThurgartonNR11 7NP
Born December 1962
Director
Appointed 27 Sept 2022
PIKE, Nicholas John
Chapel Road, ThurgartonNR11 7NP
Born December 1962
Director
27 Sept 2022
Active
READER, Simon William Leigh
ActiveChapel Road, ThurgartonNR11 7NP
Born April 1974
Director
Appointed 05 Mar 2024
READER, Simon William Leigh
Chapel Road, ThurgartonNR11 7NP
Born April 1974
Director
05 Mar 2024
Active
EDDLESTON, John Andrew
ResignedAintree Cottages, BlackburnBB2 7PP
Born June 1966
Director
Appointed 19 Oct 2022
Resigned 13 Feb 2024
EDDLESTON, John Andrew
Aintree Cottages, BlackburnBB2 7PP
Born June 1966
Director
19 Oct 2022
Resigned 13 Feb 2024
Resigned
FRIEDLANDER, Jeremy Ian
ResignedCharlotte House, LiverpoolL1 0BG
Born October 1954
Director
Appointed 29 Jan 2021
Resigned 24 Nov 2022
FRIEDLANDER, Jeremy Ian
Charlotte House, LiverpoolL1 0BG
Born October 1954
Director
29 Jan 2021
Resigned 24 Nov 2022
Resigned
MACMASTER, Robert
ResignedCharlotte House, Queens Dock Business Centre, LiverpoolL1 0BG
Born July 1951
Director
Appointed 16 Dec 2020
Resigned 03 Aug 2022
MACMASTER, Robert
Charlotte House, Queens Dock Business Centre, LiverpoolL1 0BG
Born July 1951
Director
16 Dec 2020
Resigned 03 Aug 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queens Dock Business Centre, LiverpoolL1 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 03 Nov 2022
Octevo Housing Solutions Limited
Queens Dock Business Centre, LiverpoolL1 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 03 Nov 2022
Ceased
Mr Robert Macmaster
CeasedCharlotte House, Queens Dock Business Centre, LiverpoolL1 0BG
Born July 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Ceased 29 Jan 2021
Mr Robert Macmaster
Charlotte House, Queens Dock Business Centre, LiverpoolL1 0BG
Born July 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Ceased 29 Jan 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
2 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 December 2024
Legacy
26 November 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 November 2024
No document
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2022
Gazette Notice Compulsory
15 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 March 2022
No document
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
1 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021