Introduction
Watch Company
Updated On: 22/07/2026
B
BRADCLAD INVESTMENTS LIMITED
BRADCLAD INVESTMENTS LIMITED is an active company incorporated on 18 October 2023 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 1 other business activity. BRADCLAD INVESTMENTS LIMITED was registered 2 years ago.(SIC: 25990, 46130)
Status
active
Active since 2 years ago
Company No
15219031
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (9 months ago)
Period: 18 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (7 months ago)
Submitted on 18 December 2025 (7 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
3365 The Pentagon Century Way Leeds, LS15 8ZB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADLEY, Keith Vincent
ActiveThe Pentagon, LeedsLS15 8ZB
Born August 1960
Director
Appointed 18 Oct 2023
BRADLEY, Keith Vincent
The Pentagon, LeedsLS15 8ZB
Born August 1960
Director
18 Oct 2023
Active
PHILLIPS, Deborah Grace
ActiveThe Pentagon, LeedsLS15 8ZB
Born September 1959
Director
Appointed 18 Oct 2023
PHILLIPS, Deborah Grace
The Pentagon, LeedsLS15 8ZB
Born September 1959
Director
18 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Keith Vincent Bradley
ActiveThe Pentagon, LeedsLS15 8ZB
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Mr Keith Vincent Bradley
The Pentagon, LeedsLS15 8ZB
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2023
Active
Deborah Grace Phillips
ActiveThe Pentagon, LeedsLS15 8ZB
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Deborah Grace Phillips
The Pentagon, LeedsLS15 8ZB
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2024