Bradbourne Properties Limited

Active01356919 Private limited company
Incorporated
10 March 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Paul Rose
Accounts type
Total exemption full
Region
Greater London
Address
28 Crawford Street
London
W1H 1LN

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 February 2025
Resigned Quazi, Abdul Waheed as Secretary
10 January 2005
Appointed Quazi, Abdul Waheed as Secretary
4 January 2005
Resigned Personal Financial Management Limited as Corporate Secretary
10 December 1999
Resigned Bates, John Joseph as Director
19 April 1995
Resigned Rose, Sally-Ann as Director
27 January 1994
Appointed Bates, John Joseph as Director
12 November 1993
Resigned Rose, Sally-Ann as Secretary
31 August 1993
Resigned Quazi, Abdul Waheed as Director

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 50–75% of shares
Has significant influence or control (as a firm)
British
Born August 1951 (75)

Financials

Net Assets
£82,100
no change
Employees
1
no change
Debt Ratio
2%
Current Ratio
48.2x
Balance sheet detail
2022
Fixed Assets£683
Current Assets£83,141
Creditors (< 1 year)£1,724
Creditors (> 1 year)£0
Net Current Assets£81,417
Net Assets£82,100
Shareholder Funds£82,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates24 March 2025
30 January 2026Confirmation statement with no updates22 January 2026
29 December 2025Total exemption full accounts24 March 2025
4 March 2025Change of details for a person with significant control
24 February 2025Termination of appointment of a secretary
Show all recent filings

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