Capital House Bradbourne Ltd

Active05455057 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
TRJ Properties Ltd (until 3 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Richard Joseph Leahy
Accounts type
Dormant
Region
Greater London
Address
Mortimer House
40 Chatsworth Parade
Petts Wood
BR5 1DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born May 1965 (61)
Officer history (8 former)
4 April 2023
Resigned Leahy, Richard Joseph, Mr. as Director
4 April 2023
Appointed Hykin, Barry James as Director
2 September 2022
Resigned Hykin, Barry James as Director
2 September 2022
Appointed Leahy, Richard Joseph, Mr. as Director
14 December 2016
Resigned Leahy, Richard Joseph as Director
14 December 2016
Appointed Hykin, Barry James as Director
1 October 2008
Resigned Thornberry, Alison as Secretary
6 March 2008
Appointed Thornberry, Alison as Secretary
6 March 2008
Resigned Atkins, Steven as Secretary
13 September 2007
Appointed Leahy, Richard Joseph as Director
13 September 2007
Resigned O'Loughnane, Jared Michael as Director
17 April 2007
Appointed Atkins, Steven as Secretary
23 January 2007
Appointed O'Loughnane, Jared Michael as Director
23 January 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 January 2007
Resigned Duport Director Limited as Corporate Nominee Director
17 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 May 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Joseph Leahy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£30,000£30,000£30,000£30,000
Current Assets£2£2
Cash£2
Creditors (< 1 year)£29,998£29,998£30,000£30,000
Net Current Assets(£29,998)(£29,998)(£29,998)(£29,998)
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Accounts for a dormant company31 May 2025
10 October 2025Confirmation statement with updates29 September 2025
7 February 2025Accounts for a dormant company31 May 2024
11 October 2024Confirmation statement with updates29 September 2024
19 February 2024Micro company accounts31 May 2023
Show all recent filings

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