Bradcode Limited. Head office in Pinner. Check Director.

Bradcode Limited, Pinner

Bradcode Limited is a private limited company. Situated at Westbury House, 23-25 Bridge Street, Pinner HA5 3HR, the above-mentioned 31 years old firm was incorporated on 1992-06-04 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the enterprise: Atul S. (appointed on 01 January 2000). As for the secretaries (1 in total), we can name: Deven S. (appointed on 01 January 2000).

About
Name: Bradcode Limited
Number: 02720406
Incorporation date: 1992-06-04
End of financial year: 31 December


Address:	Westbury House 23-25 Bridge Street Pinner HA5 3HR
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Philip A.

30 June 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Adam H.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael H.

8 August 2017 - 30 June 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Dudley C.

6 April 2016 - 31 March 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christopher M.

6 April 2016 - 8 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Colin H.

6 April 2016 - 8 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	107,507	106,475	98,195	327,641	360,960	461,472	460,351	485,296	500,632	541,266	314,586	333,235
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-651,268	-659,439	-661,511	-513,741	-460,881	-	-	-	-	-	-	-
Tangible Fixed Assets	7,012	5,259	3,944	3,144	2,358	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,420	99,249	97,177	245,577	-460,409	-416,252	-387,225	-352,136	-346,103	-318,454	-527,511	-680,390
Fixed Assets	7,012	5,259	3,944	-	-	-	-	-	-	-	-	-

The due date for Bradcode Limited confirmation statement filing is 2024-06-18. The previous one was submitted on 2023-06-04. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Philip A. who owns over 3/4 of shares, 3/4 to full of voting rights. Adam H. who owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2014-06-30 to 2014-12-31 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-06: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-04 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 15th, June 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-04 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 31st, March 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 31st, March 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 24th, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 24th, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-09-21 filed on: 21st, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-21 filed on: 21st, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 10th, September 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, September 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 10th, September 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, September 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 26th, June 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 26th, June 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-06-19 filed on: 19th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-19 filed on: 19th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1998-11-06 filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-06 filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, November 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, November 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1997-11-20 filed on: 20th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-20 filed on: 20th, November 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 16th, April 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 16th, April 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1996-07-11 filed on: 11th, July 1996 \| annual return	Free Download
363s	Annual return made up to 1996-07-11 filed on: 11th, July 1996 \| annual return
AA	Full accounts data made up to 1995-06-30 filed on: 7th, May 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 7th, May 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-25 filed on: 25th, August 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 3rd, July 1995 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-06-30 filed on: 3rd, July 1995 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-06-30 filed on: 24th, June 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-06-30 filed on: 24th, June 1994 \| accounts
363s	Annual return made up to 1994-06-24 filed on: 24th, June 1994 \| annual return
363s	Annual return made up to 1994-06-24 filed on: 24th, June 1994 \| annual return	Free Download
363s	Annual return made up to 1993-08-27 filed on: 27th, August 1993 \| annual return
363(288)	Annual return made up to 1993-08-27 (Secretary's particulars changed) annual return
363s	Annual return made up to 1993-08-27 filed on: 27th, August 1993 \| annual return	Free Download
363(288)	Annual return made up to 1993-08-27 (Secretary's particulars changed) annual return

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