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BRADWELL SERVICE GROUP LTD

Company number 11636764

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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)
23 Sep 2024 CH01 Director's details changed for Mr Edward Benjamin Twigge on 17 September 2024
13 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
15 Dec 2022 CERTNM Company name changed gingerbeard barbers LTD\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 PSC02 Notification of Bradwell Hall Nursing Home Ltd as a person with significant control on 9 December 2022
14 Dec 2022 AP02 Appointment of Bradwell Hall Nursing Home Ltd as a director on 9 December 2022
14 Dec 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Old Hall Drive Bradwell Newcastle ST5 8RQ on 14 December 2022
14 Dec 2022 AP01 Appointment of Mr Edward Benjamin Twigge as a director on 9 December 2022
14 Dec 2022 AP01 Appointment of Ms Julie Carson as a director on 9 December 2022
14 Dec 2022 AP01 Appointment of Mr James Twigge as a director on 9 December 2022
14 Dec 2022 TM01 Termination of appointment of Nuala Thornton as a director on 9 December 2022
14 Dec 2022 AP01 Appointment of Mr Michael Twigge as a director on 9 December 2022
14 Dec 2022 PSC07 Cessation of Nuala Thornton as a person with significant control on 9 December 2022
14 Dec 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 December 2022
05 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
10 Nov 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 8 November 2022
10 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
10 Nov 2022 PSC01 Notification of Nuala Thornton as a person with significant control on 8 November 2022
10 Nov 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 8 November 2022
09 Nov 2022 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2022
25 Oct 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 25 October 2022
25 Oct 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 25 October 2022
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021