Bradgate Lighting & Furnishings Limited. Head office in Romford. Check Director.

Bradgate Lighting & Furnishings Limited, Romford

Bradgate Lighting & Furnishings Limited is a private limited company. Registered at 10 Western Road, Romford RM1 3JT, the aforementioned 20 years old company was incorporated on 2003-09-19 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this company: Brian B. (appointed on 19 September 2003). When it comes to the secretaries (1 in total), we can name: Brian B. (appointed on 19 September 2003).

About
Name: Bradgate Lighting & Furnishings Limited
Number: 04905490
Incorporation date: 2003-09-19
End of financial year: 31 January


Address:	10 Western Road Romford RM1 3JT
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Brian B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joeanne B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	87,933	74,727	74,845	108,637	15,553	19,037	3,540	30,508	29,689	3,230	11,416
Fixed Assets	3,272	2,735	2,051	1,538	1,415	1,340	1,005	754	566	424	555
Total Assets Less Current Liabilities	5,066	11,243	2,764	2,331	1,297	2,503	-29,884	2,749	174	-16,805	-1,950
Shareholder Funds	4,591	10,840	2,354	2,023	1,014	2,235	-	-	-	-	-
Tangible Fixed Assets	3,272	2,735	2,051	1,538	1,414	1,340	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-

The date for Bradgate Lighting & Furnishings Limited confirmation statement filing is 2023-09-22. The latest confirmation statement was filed on 2022-09-08. The due date for the next accounts filing is 31 January 2023. Previous accounts filing was submitted for the time up until 31 January 2021.

2 persons of significant control are reported in the Companies House, namely: Brian B. that has 1/2 or less of shares, 1/2 or less of voting rights. Joeanne B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2012 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 28, 2012 filed on: 28th, March 2012 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 2, 2011. Old Address: 10 Western Road Romford Essex RM1 3JT United Kingdom filed on: 2nd, June 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 31, 2011. Old Address: Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP filed on: 31st, May 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on September 19, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 19, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
288b	On September 19, 2003 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
288b	On September 19, 2003 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2003 \| incorporation	Free Download (17 pages)

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