Bradsure Limited

Company Name	Bradsure Limited
Company Status	Dissolved
Company Number	07520327
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Anthony Wheeler
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodwell Tower Piccadilly Manchester M1 2HY

Director Name	Mr Paul Anthony Wheeler
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lorraine Road Timperley Altrincham WA15 7NA

Director Name	Miss Yuen Mei Amanda Chu
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Castleton Road Stoke-On-Trent ST3 7TD

Secretary Name	Miss Yuen Mei Amanda Chu
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	74 Castleton Road Stoke-On-Trent ST3 7TD

Director Name	Mr Peter Derrick Longstaff
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Vale Royal Drive Whitegate Northwich Cheshire CW8 2EY

Director Name	Mr David Bowcock
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Principal Insurance, Citygate Cross Street Sale M33 7JR

Director Name	Mr Damian John Keeling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Principal Insurance, Citygate Cross Street Sale M33 7JR

Contact

Website	bradsure.com
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	Rodwell Tower Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

20 at £1	Paul Anthony Wheeler 33.33% Ordinary
20 at £1	Peter Derrick Longstaff 33.33% Ordinary
20 at £1	Yuen Mei Amanda Chu 33.33% Ordinary

Financials

Year	2014
Net Worth	-£833
Cash	£1,035
Current Liabilities	£6,458

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 March 2017	Appointment of Mr Damian John Keeling as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr David Bowcock as a director on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of Yuen Mei Amanda Chu as a secretary on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Paul Anthony Wheeler as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Yuen Mei Amanda Chu as a director on 27 March 2017 (1 page)
28 March 2017	Registered office address changed from 111 Piccadilly Manchester M1 2HY to Principal Insurance, Citygate Cross Street Sale M33 7JR on 28 March 2017 (1 page)
25 August 2016	Appointment of Mr Paul Anthony Wheeler as a director on 15 August 2016 (2 pages)
3 August 2016	Termination of appointment of Peter Derrick Longstaff as a director on 29 July 2016 (1 page)
31 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 60 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 60 (5 pages)
12 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 60 (5 pages)
5 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 60 (5 pages)
5 May 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 60 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Statement of capital following an allotment of shares on 15 June 2012 GBP 60 (3 pages)
7 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 50 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 50 (3 pages)
5 July 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page)
1 July 2011	Termination of appointment of Paul Wheeler as a director (1 page)
14 April 2011	Registered office address changed from 74 Castleton Road Stoke-on-Trent ST3 7TD England on 14 April 2011 (1 page)
30 March 2011	Appointment of Mr Peter Derrick Longstaff as a director (2 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bradsure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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