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BRADSOUTH INVESTMENTS LIMITED

Learn more about BRADSOUTH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 POOLE ROAD, BOURNEMOUTH, ENGLAND, BH2 5QL

BRADSOUTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00609567
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.13
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 04.07
next due date: 2017.04.04
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 5 POOLE ROAD, BOURNEMOUTH, BH2 5QL, ENGLAND
Form type: AD01
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 3 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Form type: AD01
Date: 2016.03.21
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR BETTY BECK
Form type: TM01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY BECK
Form type: TM01
Date: 2015.02.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: AD01
Date: 2013.09.24
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.24
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.24
£2.95
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PREVSHO FROM 05/07/2011 TO 04/07/2011
Form type: AA01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHN
Form type: AP01
Date: 2012.05.24
£2.95
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PREVSHO FROM 06/07/2011 TO 05/07/2011
Form type: AA01
Date: 2012.04.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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PREVSHO FROM 07/07/2010 TO 06/07/2010
Form type: AA01
Date: 2011.04.06
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PREVEXT FROM 30/06/2010 TO 07/07/2010
Form type: AA01
Date: 2011.03.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BECK / 01/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY BECK / 08/12/2008
Form type: 288c
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, TUDOR HOUSE, LLANVANDOR ROAD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.24

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Company directors and board members:

ANTHONY JOHN (current)
Director, SOLICITOR, 2012.05.22
3 POOLE ROAD , BOURNEMOUTH
BH2 5QJ, DORSET
ENGLAND
DAVID PETER COLLINS (resigned)
Secretary, 2002.01.01 - 2005.01.01
70 LITTLE BUSHEY LANE , BUSHEY
WD23 4SE, HERTFORDSHIRE
GIMP SECRETARIAL & FINANCE LIMITED (resigned)
Secretary, 1992.02.20 - 1992.03.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2005.01.01 - 2009.01.10
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 1992.03.01 - 2002.01.01
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
BETTY BECK (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 2013.07.06
G1 PRINCES GATE 55 GROVE ROAD , BOURNEMOUTH
BH1 3AW

Companies near to BRADSOUTH INVESTMENTS ltd.

Information about the Private Limited Company BRADSOUTH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data