Bradburn & Wedge Properties Limited
Company Profile
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MicroBradburn & Wedge Properties Limited
01872665•Private Limited With Share Capital
Second Floor, 60 Charlotte Street, London, W1T2NU
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Incorporated
18/12/1984
Company Age
41 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bradburn & Wedge Properties Limited (01872665) is a private limited with share capital incorporated on 18/12/1984 (41 years old) and registered in london, W1T2NU. The company operates under SIC code 41100 - development of building projects.
Bradburn & wedge properties limited is a construction company based out of 15 knightley way gnosall, stafford, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/12/1984
W1T2NU
3 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£1.66M
Net Assets
£3.68M
Est. Turnover
£316.1K
AI Estimated
Unreported
Cash
£125.2K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:18-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Address
Date:18-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Address
Date:09-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2005
Memorandum Articles
Category:Incorporation
Date:14-01-2005
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Capital
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:02-08-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024
Trading Addresses
Second Floor, 60 Charlotte Street, London, W1T 2Nu, W1T2NURegistered
105 Wigmore Street, London, W1U1QY
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