Bradmore Investments Limited

Active01041893 Private limited company
Incorporated
9 February 1972 (54 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Eliot Charles Anthony Woolf
Andrew James David Woolf
Jeremy Richard George Woolf
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 2004 (22)
Director · Appointed 31 October 2011
British
Born December 1966 (59)
Director · Appointed 24 November 2003
British
Born February 1967 (59)
Director · Appointed 12 December 2000
British
Born October 1957 (69)
Secretary
British
Director
British
Born November 1935
Officer history (4 former)
12 March 2026
Appointed Woolf, Alexander William as Director
12 March 2026
Resigned Woolf, Georgina as Director
10 February 2023
Appointed Woolf, Georgina as Director
31 October 2011
Appointed Woolf, Julia as Director
31 October 2011
Resigned Woolf, Andrew James David as Director
24 November 2003
Appointed Woolf, Jacqueline Mary as Director
24 November 2003
Resigned Woolf, Eliot Charles Anthony as Director
12 December 2000
Appointed Woolf, Wendy Flora as Director
12 December 2000
Resigned Woolf, Jeremy Richard George as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 21 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 21 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1935
Former controllers (1)
6 April 2016
Ceased Lord Harry Woolf — Owns 25–50% of shares

Financials

Net Assets
£1,311,006
Cash
£149,181
Employees
5
Debt Ratio
24%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,306,042 £1,311,327 £1,336,577 £1,282,418 £1,311,006
Balance sheet detail
20242023202120202019
Fixed Assets£1,520,000£1,520,003£1,520,004£1,520,005£1,520,007
Current Assets£205,729£166,033£148,423£120,092£102,087
Debtors£56,548£84,390£47,585£49,439£29,363
Cash£149,181£81,643£100,838£70,653£72,724
Creditors (< 1 year)£69,441£58,336£69,436£66,356£53,638
Net Current Assets£136,288£107,697£78,987£53,736£48,449
Net Assets£1,311,006£1,282,418£1,336,577£1,311,327£1,306,042
Shareholder Funds£1,311,006£1,282,418£1,336,577£1,311,327£1,306,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
13 April 2026Confirmation statement with no updates20 March 2026
24 March 2026Termination of appointment of a director
24 March 2026Appointment of a director
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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