Brad Europe Ltd. Head office in Daresbury. Check Director.

Brad Europe Ltd, Daresbury

Brad Europe Ltd is a private limited company. Situated at C/O Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury WA4 4BS, the aforementioned 19 years old firm was incorporated on 2005-01-31 and is categorised as "washing and (dry-)cleaning of textile and fur products" (SIC code: 96010).
3 directors can be found in this enterprise: Lennox R. (appointed on 01 January 2021), Ian A. (appointed on 31 January 2005), David B. (appointed on 31 January 2005). Moving on to the secretaries (1 in total), we can name: Ian A. (appointed on 03 November 2006).

About
Name: Brad Europe Ltd
Number: 05348227
Incorporation date: 2005-01-31
End of financial year: 30 September


Address:	C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury WA4 4BS
SIC code:	96010 - Washing and (dry-)cleaning of textile and fur products

Company staff

People with significant control

Ian A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	604,112	393,190	408,360	321,473	454,165	594,604	1,424,403	1,914,122	2,164,696
Fixed Assets	-	-	-	-	-	1,031,939	1,027,405	889,193	857,129
Total Assets Less Current Liabilities	1,060,239	946,568	967,956	907,768	910,470	866,645	796,458	746,608	839,780
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	570,421	590,445	532,434	529,643	517,214	521,768	-	-	-
Tangible Fixed Assets	1,720,812	1,646,274	1,411,238	1,293,367	1,124,000	1,031,939	-	-	-

The date for Brad Europe Ltd confirmation statement filing is 2021-04-04. The most current confirmation statement was submitted on 2020-02-21. The date for a subsequent accounts filing is 30 June 2021. Latest accounts filing was filed for the time up until 30 September 2019.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 2021/04/28 to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS filed on: 28th, April 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT on 2021/04/28 to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS filed on: 28th, April 2021 \| address	Free Download (2 pages)
SH02	Sub-division of shares on 2021/01/04 filed on: 18th, February 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/01/01. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/28 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2018/04/18. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, May 2018 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, May 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	280000.00 GBP is the capital in company's statement on 2016/02/11 capital
CH01	On 2015/10/23 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	280000.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 12th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 24th, February 2014 \| annual return	Free Download (6 pages)
SH01	280000.00 GBP is the capital in company's statement on 2014/02/24 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, November 2013 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2012/09/30, originally was 2013/02/28. filed on: 4th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return up to 2013/01/31 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 4th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/31 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
CH01	On 2010/01/31 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 14th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 9th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 21st, March 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 28/02/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 28/02/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
288a	On 2006/11/06 New secretary appointed filed on: 6th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/06 New secretary appointed filed on: 6th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/03 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/03 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/05/06 from: 1ST floor, royal liver building, liverpool, merseyside, L3 1PS filed on: 4th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 1ST floor, royal liver building, liverpool, merseyside, L3 1PS filed on: 4th, May 2006 \| address	Free Download (1 page)
288b	On 2006/04/12 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/12 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/12 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
288b	On 2006/04/12 Director resigned filed on: 12th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/03/01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/03/01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)

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