Bradmore Limited

Active03862437 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Paul Smith
Accounts type
Total exemption full
Region
North West
Address
Spring Bank Badger Road
Prestbury
Macclesfield
SK10 4JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 1999
British
Born August 1958 (68)
Officer history (6 former)
14 February 2020
Resigned Anderson, Brian as Director
14 January 2020
Resigned Pierce, Alison Carol as Director
14 January 2020
Resigned Anderson, Brian as Secretary
16 March 2007
Appointed Pierce, Alison Carol as Director
16 February 2006
Resigned Pierce, Paul as Director
8 December 1999
Appointed Smith, Paul as Director
20 October 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
20 October 1999
Appointed Pierce, Paul as Director
20 October 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
20 October 1999
Appointed Anderson, Brian as Secretary
20 October 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
20 October 1999
Appointed Anderson, Brian as Director
20 October 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Former controllers (2)
14 February 2020
Ceased Brian Anderson — Owns 25–50% of shares
14 February 2020
Ceased Alison Carol Pierce — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£44,697
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £785,485 £777,272 £770,363 £762,271 £811,465 £863,560 £1,942,813
Balance sheet detail
2026202520242023202220212020
Fixed Assets£774,600£774,600£774,600
Current Assets£248,228£26,703
Debtors£203,531
Cash£44,697£54,868£26,761£17,030£12,107£18,955£26,703
Creditors (< 1 year)£105,415£25,908£49,896£89,359£16,344£16,283£15,818
Net Current Assets£142,813£28,960(£23,135)(£72,329)(£4,237)£2,672£10,885
Shareholder Funds£1,942,813£863,560£811,465£762,271£770,363£777,272£785,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
15 September 2026Confirmation statement with no updates8 September 2026
10 June 2026Change of details for a person with significant control
10 June 2026Director's details changed
10 June 2026Total exemption full accounts31 March 2026
Show all recent filings

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