Bradstone Associates Limited

Active03455675 Private limited company
Incorporated
27 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Leo Noe
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
The Hide
3 Kingly Court
London
W1B 5PW

Filing status

Accounts due
25 January 2028
Last accounts
26 April 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
1
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 August 2017
Also at EQ1 Holdco Limited, Hilldrive Ltd (proposed for strike-off), Hockham GP Limited · more companies
Whayman, Joelle
Secretary · Appointed 27 August 1998
British
Director · Appointed 27 August 1998
British
Born August 1953 (73)
Officer history (4 former)
30 August 2017
Appointed Noe Group (Corporate Services) Limited as Corporate Director
9 August 2016
Resigned Frei, Gabriel as Director
15 March 2012
Resigned Noe, Steven Michael as Director
30 June 1999
Appointed Noe, Steven Michael as Director
30 June 1999
Appointed Frei, Gabriel as Director
27 August 1998
Appointed Whayman, Joelle as Secretary
27 August 1998
Appointed Noe, Leopold as Director
27 October 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 October 1997
Appointed Company Directors Limited as Corporate Nominee Director
27 October 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Leo Noe
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1953 (73)

Financials

Cash
£49,535
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2024 2025 £7,199,397 £6,726,783 £6,422,606
Balance sheet detail
2025202420232022
Fixed Assets£42,696
Current Assets£10,198,821£10,200,723£10,204,109
Debtors£10,149,286£10,149,286£10,149,286
Cash£49,535£51,437£54,823
Creditors (< 1 year)£3,830,172£3,525,678£3,238,577£3,047,408
Net Current Assets£6,368,649£6,675,045£7,156,701
Shareholder Funds£6,422,606£6,726,783£7,199,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
14 September 2026Total exemption full accounts26 April 2026
8 December 2025Total exemption full accounts26 April 2025
27 October 2025Confirmation statement with no updates27 October 2025
5 December 2024Total exemption full accounts26 April 2024
Show all recent filings

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