Bradcode Limited

Active02720406 Private limited company
Incorporated
4 June 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jean Elizabeth Van Greune
Adam Henry Hopkin
Accounts type
Total exemption full
Region
Greater London
Address
Westbury House
23-25 Bridge Street
Pinner
HA5 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2000
British
Director · Appointed 1 January 2000
British
Born November 1972
Officer history (4 former)
26 March 2008
Resigned Sangani, Dhirajlal Devji as Director
1 January 2000
Appointed Sangani, Deven Dhirajlal as Secretary
1 January 2000
Appointed Sangani, Atul Dhirajlal as Director
1 January 2000
Resigned Sangani, Usha Dhirajlal as Secretary
19 August 1992
Appointed Sangani, Usha Dhirajlal as Secretary
19 August 1992
Appointed Sangani, Dhirajlal Devji as Director
19 August 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 August 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
4 June 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
4 June 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Jean Elizabeth Van Greune
Individual · Notified 19 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born March 1974 (52)
Adam Henry Hopkin
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1977 (49)
Former controllers (5)
19 July 2024
Ceased Philip Anderson — Owns 75–100% of shares (as a trust)
30 June 2022
Ceased Michael James Harvey — Owns 75–100% of shares (as a trust)
31 March 2020
Ceased Dudley Reginald Cottingham — Owns 75–100% of shares (as a trust)
8 August 2017
Ceased Colin Gerard Hames — Owns 75–100% of shares (as a trust)
8 August 2017
Ceased Christopher Charles Morris — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£321,626)
Cash
£4,496
Employees
10
Debt Ratio
124%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£347,052) (£319,353) (£539,220) (£388,790) (£321,626)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,208£22,304£61,627£4,731£4,997
Current Assets£1,353,818£962,938£314,586£541,266£500,632
Debtors£1,349,322£958,436£292,264£499,557£470,788
Cash£4,496£4,502£22,322£41,709£29,844
Creditors (< 1 year)£1,677,100£1,368,456£903,724£864,451£851,732
Net Current Assets(£323,282)(£405,518)(£589,138)(£323,185)(£351,100)
Net Assets(£321,626)(£388,790)(£539,220)(£319,353)(£347,052)
Shareholder Funds(£321,626)(£388,790)(£539,220)(£319,353)(£347,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
10 June 2026Confirmation statement with no updates4 June 2026
23 September 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with updates4 June 2025
12 June 2025Cessation of a person with significant control
Show all recent filings

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