Bradfield Road Properties Limited

In insolvency proceedings12485957 Private limited company
Incorporated
26 February 2020 (6 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
28 February 2025
Last accounts
28 February 2023
Conf. stmt due
10 March 2025
Last conf. stmt
24 February 2024

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 26 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03822978
Corporate entity · Notified 26 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12469459

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Mark Homes PLC In liquidation
Bradfield Road Properties Limited This company In insolvency proceedingsOwns 25–50% of shares
St Mark Contracts Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Receiver's abstract of receipts and payments

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