| Company Name | Bradnor Investments Limited |
|---|---|
| Director | David George Unwin |
| Company Status | Liquidation |
| Company Number | 06860870 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David George Unwin |
|---|---|
| Date of Birth | December 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Woodleighton Grove Uttoxeter Staffordshire ST14 8BX |
| Secretary Name | Ms Hazel Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2009(1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25 Rayneham Road Shipley View Ilkeston Derbys DE7 8RJ |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £13,896,470 |
| Gross Profit | £2,739,201 |
| Net Worth | £1,040,674 |
| Cash | £19,702 |
| Current Liabilities | £5,161,340 |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2014 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 10 April 2017 (overdue) |
|---|
Filing History
| 7 October 2021 | Progress report in a winding up by the court (16 pages) |
|---|---|
| 3 January 2020 | Progress report in a winding up by the court (17 pages) |
| 26 February 2019 | Progress report in a winding up by the court (16 pages) |
| 22 February 2018 | Progress report in a winding up by the court (15 pages) |
| 22 February 2017 | INSOLVENCY:Progress report ends 17/12/2016 (6 pages) |
| 22 February 2017 | INSOLVENCY:Progress report ends 17/12/2016 (6 pages) |
| 23 February 2016 | INSOLVENCY:progress report for period up to 17/12/2015 (7 pages) |
| 23 February 2016 | INSOLVENCY:progress report for period up to 17/12/2015 (7 pages) |
| 17 February 2015 | Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate, Somercotes Alfreton Derbyshire DE55 4NJ to 7 St Petersgate Stockport Cheshire SK1 1EB on 17 February 2015 (2 pages) |
| 17 February 2015 | Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate, Somercotes Alfreton Derbyshire DE55 4NJ to 7 St Petersgate Stockport Cheshire SK1 1EB on 17 February 2015 (2 pages) |
| 13 February 2015 | Appointment of a liquidator (1 page) |
| 13 February 2015 | Appointment of a liquidator (1 page) |
| 8 October 2014 | Order of court to wind up (3 pages) |
| 8 October 2014 | Order of court to wind up (3 pages) |
| 28 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 14 June 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 14 June 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 11 July 2012 (1 page) |
| 15 June 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 15 June 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 26 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 26 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 14 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 1 December 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 17 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 17 August 2010 | Resolutions
|
| 17 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 17 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 17 August 2010 | Resolutions
|
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 2 March 2010 | Statement of capital following an allotment of shares on 16 February 2010
|
| 7 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o knights solicitors the brampton newcastle under lyme staffordshire ST5 0QW (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o knights solicitors the brampton newcastle under lyme staffordshire ST5 0QW (1 page) |
| 14 May 2009 | Secretary appointed hazel green (1 page) |
| 14 May 2009 | Secretary appointed hazel green (1 page) |
| 27 March 2009 | Incorporation (14 pages) |
| 27 March 2009 | Incorporation (14 pages) |