Company NameBradacre Ltd
DirectorsDerek Robert Wilkinson and Peter Michael Kelly
Company StatusActive
Company Number05223904
CategoryPrivate Limited Company
Incorporation Date7 September 2004(19 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Derek Robert Wilkinson
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2004(2 months, 1 week after company formation)
Appointment Duration19 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address3 Sidmouth Avenue
Urmston
Manchester
Lancashire
M41 8ST
Secretary NamePeter Michael Kelly
NationalityBritish
StatusCurrent
Appointed16 November 2004(2 months, 1 week after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Roseneath Road
Urmston
Manchester
Lancashire
M41 5AY
Director NamePeter Michael Kelly
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2006(1 year, 8 months after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address67 Roseneath Road
Urmston
Manchester
Lancashire
M41 5AY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressShaw House, 54 Bramhall Lane
South, Bramhall
Stockport
Cheshire
SK7 1AH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

9 at £1Derek Wilkinson
90.00%
Ordinary
1 at £1Peter Kelly
10.00%
Ordinary

Financials

Year2014
Net Worth£18,361
Cash£15,628
Current Liabilities£2,430

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
10 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
8 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
12 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(5 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(5 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
(5 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
(5 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
(5 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10
(5 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
(5 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
(5 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
(5 pages)
8 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
12 November 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 November 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 November 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 November 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 September 2008Return made up to 07/09/08; full list of members (4 pages)
10 September 2008Return made up to 07/09/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 December 2007Ad 05/10/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
30 December 2007Ad 05/10/07--------- £ si 9@1=9 £ ic 1/10 (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
30 November 2006Registered office changed on 30/11/06 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS (1 page)
30 November 2006Registered office changed on 30/11/06 from: lowfield house 222 wellington rd south stockport cheshire SK2 6RS (1 page)
8 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 September 2006Return made up to 07/09/06; full list of members (2 pages)
18 September 2006Return made up to 07/09/06; full list of members (2 pages)
6 June 2006New director appointed (2 pages)
6 June 2006New director appointed (2 pages)
15 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
15 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
12 September 2005Return made up to 07/09/05; full list of members (2 pages)
12 September 2005Return made up to 07/09/05; full list of members (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004New secretary appointed (2 pages)
25 November 2004New secretary appointed (2 pages)
16 November 2004Director resigned (1 page)
16 November 2004Registered office changed on 16/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Registered office changed on 16/11/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 November 2004Secretary resigned (1 page)
7 September 2004Incorporation (12 pages)
7 September 2004Incorporation (12 pages)