BRADMOSS LIMITED

06031160
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 26 Buy now
24 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 Buy now
24 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 28 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 28 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 22 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 21 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
01 Aug 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
01 Aug 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
01 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2019 accounts Annual Accounts 21 Buy now
23 May 2019 change-of-constitution Statement Of Companys Objects 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 mortgage Registration of a charge 173 Buy now
22 Jun 2018 accounts Annual Accounts 21 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 19 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 resolution Resolution 4 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
13 Apr 2015 resolution Resolution 18 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2015 mortgage Registration of a charge 146 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 17 Buy now
06 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
14 Jun 2013 officers Appointment of director (Mr Michael David Watson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (William Procter) 1 Buy now
31 Dec 2012 accounts Annual Accounts 14 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
21 Jun 2012 incorporation Memorandum Articles 7 Buy now
21 Jun 2012 resolution Resolution 1 Buy now
05 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 13 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
02 Mar 2010 accounts Annual Accounts 14 Buy now
02 Mar 2010 accounts Annual Accounts 14 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Appointment of director (Vincent Aziz Tchenguiz) 3 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
12 Feb 2009 annual-return Return made up to 18/12/08; full list of members 3 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 12 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
19 Dec 2007 annual-return Return made up to 18/12/07; full list of members 2 Buy now
25 Oct 2007 mortgage Particulars of mortgage/charge 48 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
21 Feb 2007 resolution Resolution 15 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 49 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 officers New secretary appointed 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now