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BRADGATE BEST LTD

Company number 09148290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2018 AD01 Registered office address changed from 75 Mousehold Avenue Norwich NR3 4RS United Kingdom to 21 Copenhagen Way Norwich NR3 2RB on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of David Hodson as a director on 24 October 2017
01 Feb 2018 PSC01 Notification of Szabolcs Luka as a person with significant control on 24 October 2017
01 Feb 2018 AP01 Appointment of Mr Szabolcs Luka as a director on 24 October 2017
22 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Aug 2017 PSC01 Notification of David Hodson as a person with significant control on 2 March 2017
21 Aug 2017 PSC07 Cessation of Alan Burnside as a person with significant control on 2 March 2017
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Mar 2017 AP01 Appointment of David Hodson as a director on 2 March 2017
09 Mar 2017 AD01 Registered office address changed from 49 the Grove Rotherham S65 2HF United Kingdom to 75 Mousehold Avenue Norwich NR3 4RS on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Alan Burnside as a director on 2 March 2017
19 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Aug 2016 AP01 Appointment of Alan Burnside as a director on 26 July 2016
02 Aug 2016 AD01 Registered office address changed from Zahra Thorpe Lane Guiseley Leeds LS20 8JH United Kingdom to 49 the Grove Rotherham S65 2HF on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Jonathon Davies as a director on 26 July 2016
16 Mar 2016 AA Micro company accounts made up to 31 July 2015
03 Feb 2016 TM01 Termination of appointment of Christopher Stanfield as a director on 27 January 2016
03 Feb 2016 AP01 Appointment of Jonathon Davies as a director on 27 January 2016
03 Feb 2016 AD01 Registered office address changed from Flat 2 40 Back Weston Road Ilkley LS29 8DN to Zahra Thorpe Lane Guiseley Leeds LS20 8JH on 3 February 2016
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
17 Jun 2015 AD01 Registered office address changed from 7 Bede Walk Reading RG2 7UE United Kingdom to Flat 2 40 Back Weston Road Ilkley LS29 8DN on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Emmanuel Yeboah Bimpeh as a director on 12 June 2015
17 Jun 2015 AP01 Appointment of Christopher Stanfield as a director on 12 June 2015
11 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 5 September 2014
11 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Bede Walk Reading RG2 7UE on 11 September 2014