Bradgate Development Services Limited

Active01515448 Private limited company
Incorporated
2 September 1980 (46 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way Forest Business
Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
27 October 2026
Resigned Lewis, Katie as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Scott, Michael Ian as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2015
Resigned Keevil, Thomas Stephen as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Appointed Thomas, David Fraser as Director
5 July 2012
Appointed Keevil, Thomas Stephen as Director
5 July 2012
Resigned Fenton, Clive as Director
9 February 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
4 February 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
30 June 2007
Resigned Crisp, Gary Charles as Director
30 June 2007
Resigned Robertson, Ian as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
26 April 2007
Resigned Wilson, David William as Director
1 November 2004
Resigned James, Stephen Gregory as Director
1 November 2004
Resigned Reeve, Steven Alan as Director
1 November 2004
Resigned Underwood, Brian as Director
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
31 December 2001
Resigned Greasley, Anthony as Director
17 February 2000
Appointed Robertson, Ian as Director
1 March 1999
Appointed Reeve, Steven Alan as Director
8 October 1997
Resigned Mcewan, Keith as Director
1 January 1997
Appointed James, Stephen Gregory as Director
1 January 1997
Resigned Conway, Michael William as Director
12 January 1996
Appointed Crisp, Gary Charles as Director
29 April 1994
Resigned Jennings, Michael John as Director
1 July 1993
Appointed Jennings, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 830271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates26 May 2026
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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