Bradstone Associates Limited

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Large Enterprise

Bradstone Associates Limited

03455675•Private Limited With Share Capital

2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW

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Incorporated

27/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bradstone Associates Limited (03455675) is a private limited with share capital incorporated on 27/10/1997 (28 years old) and registered in london, W1B5PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/10/1997
W1B5PW

Financial Overview

Total Assets

£10.25M

Liabilities

£3.83M

Net Assets

£6.42M

Cash

£49.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
leopold noe
director
N
noe group (corporate services) limited
director

Charges

5

Registered

2

Outstanding

1

Part Satisfied

2

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:03-11-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Mortgage
Date:30-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Mortgage
Date:31-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:30-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Annual Return
Date:29-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Mortgage
Date:23-12-1999
Legacy
Category:Mortgage
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:01-11-1999
Legacy
Category:Annual Return
Date:02-11-1998
Legacy
Category:Accounts
Date:21-09-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Address
Date:07-09-1998
Legacy
Category:Address
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:29-07-1998
Incorporation Company
Category:Incorporation
Date:27-10-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date25/01/2027
Filing Date08/12/2025
Latest Accounts26/04/2025

Trading Addresses

2Nd Floor, The Hide, 3 Kingly Court, London, W1B 5Pw, W1B5PWRegistered

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Contact

2Nd Floor, The Hide, 3 Kingly Court, London, W1B5PW