BRADENEY DRIVE LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 New

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03/10/253 October 2025 New

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03/10/253 October 2025 New

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03/10/253 October 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with updates

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Resolutions

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02/06/232 June 2023 Registration of charge 092031880002, created on 2023-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/07/2031 July 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 ALTER ARTICLES 01/07/2020

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21/07/2021 July 2020 CESSATION OF LESLIE RICHARD JONES AS A PSC

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21/07/2021 July 2020 CESSATION OF DEBORAH JANE WELSMAN-JONES AS A PSC

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L R JONES SHROPSHIRE LTD

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092031880001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 UNAUDITED ABRIDGED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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18/09/1518 September 2015 COMPANY NAME CHANGED BRADENEY MEWS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/15

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18/12/1418 December 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM BRADENEY HOUSE NURSING & CARE HOME WORFIELD BRIDGNORTH SHROPSHIRE WV15 5NT UNITED KINGDOM

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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