Bradley Hall Contracting Limited

Company Name	Bradley Hall Contracting Limited
Company Status	Dissolved
Company Number	08440718
Category	Private Limited Company
Incorporation Date	12 March 2013(11 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Bolton Developments (Newcastle) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven James McGee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebels Amy Lane Chesham Buckinghamshire HP5 1NA

Director Name	Mrs Ailish Mary Mc Gee
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 2015(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebels Amy Lane Chesham Buckinghamshire HP5 1NA

Director Name	Mr Julian Alexander Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Denizen Contracts Limited Vermont House Bradle Standish Wigan WN6 0XF

Director Name	Mr Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Denizen Contracts Limited Vermont House Bradle Standish Wigan WN6 0XF

Secretary Name	Julian Alexander Sutcliffe
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Denizen Contracts Limited Vermont House Bradle Standish Wigan WN6 0XF

Contact

Website	boltondev.co.uk

Location

Registered Address	C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Steven James Mcgee 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,534
Cash	£130,752
Current Liabilities	£220,842

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 June 2020	Current accounting period extended from 30 March 2020 to 30 June 2020 (1 page)
18 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 March 2019 (11 pages)
28 May 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 February 2018	Registered office address changed from C/O Harrison Salmon Associates Vermont House Bradley Lane, Standish Wigan Lancs WN6 0XF to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 19 February 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
28 March 2017	Director's details changed for Mrs Ailish Mary Mc Gee on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Steven James Mcgee on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Ailish Mary Mc Gee on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Steven James Mcgee on 28 March 2017 (2 pages)
13 March 2017	Director's details changed for Mrs Ailish Mary Mc Gee on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mrs Ailish Mary Mc Gee on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Steven James Mcgee on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Steven James Mcgee on 13 March 2017 (2 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
6 November 2015	Director's details changed for Mrs Ailish Mary Mc Gee on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Steven James Mcgee on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Mrs Ailish Mary Mc Gee on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Steven James Mcgee on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Steven James Mcgee on 5 November 2015 (2 pages)
6 November 2015	Director's details changed for Mrs Ailish Mary Mc Gee on 5 November 2015 (2 pages)
1 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
1 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 June 2015	Termination of appointment of Paul Charles Bolton as a director on 13 May 2015 (2 pages)
7 June 2015	Termination of appointment of Paul Charles Bolton as a director on 13 May 2015 (2 pages)
27 May 2015	Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to C/O Harrison Salmon Associates Vermont House Bradley Lane, Standish Wigan Lancs WN6 0XF on 27 May 2015 (1 page)
27 May 2015	Appointment of Mrs Ailish Mary Mc Gee as a director on 20 May 2015 (2 pages)
27 May 2015	Appointment of Mrs Ailish Mary Mc Gee as a director on 20 May 2015 (2 pages)
27 May 2015	Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to C/O Harrison Salmon Associates Vermont House Bradley Lane, Standish Wigan Lancs WN6 0XF on 27 May 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Director's details changed for Mr Steven James Mcgee on 25 June 2014 (2 pages)
25 September 2014	Director's details changed (2 pages)
25 September 2014	Secretary's details changed (1 page)
25 September 2014	Director's details changed (2 pages)
25 September 2014	Secretary's details changed (1 page)
25 September 2014	Director's details changed for Mr Steven James Mcgee on 25 June 2014 (2 pages)
25 September 2014	Secretary's details changed for {officer_name} (1 page)
25 September 2014	Termination of appointment of Julian Alexander Sutcliffe as a director on 30 April 2014 (1 page)
25 September 2014	Termination of appointment of Julian Alexander Sutcliffe as a director on 30 April 2014 (1 page)
22 August 2014	Termination of appointment of Julian Alexander Sutcliffe as a secretary on 30 April 2014 (1 page)
22 August 2014	Termination of appointment of Julian Alexander Sutcliffe as a director on 30 April 2014 (1 page)
22 August 2014	Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from C/O Denizen Contracts Limited Vermont House Bradley Lane Standish Wigan WN6 0XF to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Julian Alexander Sutcliffe as a secretary on 30 April 2014 (1 page)
22 August 2014	Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Julian Alexander Sutcliffe as a director on 30 April 2014 (1 page)
22 August 2014	Registered office address changed from C/O Denizen Contracts Limited Vermont House Bradley Lane Standish Wigan WN6 0XF to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 22 August 2014 (1 page)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
24 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
26 March 2013	Change of name notice (2 pages)
26 March 2013	Company name changed bolton developments (newcastle) LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
26 March 2013	Company name changed bolton developments (newcastle) LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-20 (2 pages)
26 March 2013	Change of name notice (2 pages)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
12 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Bradley Hall Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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