Bradvale Limited

Proposed for strike-off02830660 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Other human health activities (86900)
Other service activities n.e.c. (96090)
Owned by
Elavin Limited
Accounts type
Dormant
Region
Wales
Address
C/o Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born July 1965 (61)
Director · Appointed 27 March 2025
British
Born April 1967 (59)
Officer history (8 former)
27 March 2025
Appointed Thomas, Colin Joseph as Director
27 March 2025
Resigned Grant, Claire Louise as Director
27 March 2025
Resigned Guice, Robert as Director
27 March 2025
Appointed Brabin, Matthew Edward Stanley as Director
28 February 2022
Appointed Grant, Claire Louise as Director
28 February 2022
Resigned Wright, Martin John as Director
1 March 2021
Appointed Wright, Martin John as Director
3 November 2020
Resigned Woodley, Deirdre Anne as Director
3 November 2020
Appointed Guice, Robert as Director
3 November 2020
Resigned Woodley, Deirdre Anne as Secretary
3 November 2020
Resigned Woodley, Barry Donald as Director
7 July 1993
Appointed Woodley, Deirdre Anne as Secretary
7 July 1993
Appointed Woodley, Barry Donald as Director
7 July 1993
Appointed Woodley, Deirdre Anne as Director
25 June 1993
Appointed Scott, Jacqueline as Nominee Director
25 June 1993
Appointed Scott, Stephen John as Nominee Secretary
7 June 1993
Resigned Scott, Jacqueline as Nominee Director
7 June 1993
Resigned Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Elavin Limited
Corporate entity · Notified 25 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 09201206

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £200 £400 2021 2023 £203 £2
Balance sheet detail
202320222021
Fixed Assets£201
Debtors£2£2
Net Current Assets£2£2
Shareholder Funds£2£203

Filings

Filing history not loaded yet. See it on Companies House

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