Bradbourne House Limited

Active06561918 Private limited company
Incorporated
10 April 2008 (18 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Accounts type
Micro entity
Region
South East
Address
Bradbourne House
East Malling
West Malling
ME19 6DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
British
Born February 1952 (74)
Hood, Karyn Margaret
Secretary · Appointed 9 September 2016
Officer history (9 former)
2 November 2022
Appointed Doubleday, Oliver Peter, Dr as Director
15 April 2022
Resigned Flanagan, Sally Anne as Director
9 September 2016
Appointed Hood, Karyn Margaret as Secretary
9 September 2016
Resigned Hardie, Ian William as Director
9 September 2016
Resigned Hardie, Ian William as Secretary
1 November 2015
Appointed Hardie, Ian William as Director
8 July 2015
Resigned Surgeon, Dennis Micheal as Director
9 March 2015
Resigned Neame, Robert Harry Beale as Director
9 March 2015
Resigned Bodger, Stephen Graham as Director
9 March 2015
Resigned Sibley, William Andrew as Director
25 June 2014
Appointed Flanagan, Sally Anne as Director
25 June 2014
Appointed Surgeon, Dennis Micheal as Director
25 June 2014
Appointed Bodger, Stephen Graham as Director
27 March 2014
Resigned Padfield, Adrian Herbert Lee as Director
25 May 2012
Appointed Hardie, Ian William as Secretary
25 May 2012
Resigned Padfield, Adrian Herbert Lee as Secretary
25 April 2008
Appointed Padfield, Adrian Herbert Lee as Director
25 April 2008
Appointed Neame, Robert Harry Beale as Director
10 April 2008
Appointed Padfield, Adrian Herbert Lee as Secretary
10 April 2008
Appointed Sibley, William Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 7168674

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bradbourne House Limited This company Owns 75–100% of shares
East Malling Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings 58

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates10 April 2026
10 April 2025Confirmation statement with no updates10 April 2025
10 April 2025Micro company accounts31 March 2025
2 January 2025Micro company accounts31 March 2024
29 May 2024Confirmation statement with no updates10 April 2024
Show all 58 filings

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