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BRADLOW(DARWEN)LIMITED

Learn more about BRADLOW(DARWEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRADLOW HOUSE BRINDLE STREET, MILL HILL, BLACKBURN, BB2 4DZ

BRADLOW(DARWEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00959429
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.08.11

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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15/10/13 STATEMENT OF CAPITAL GBP 1500
Form type: SH01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERSON / 01/01/2012
Form type: CH01
Date: 2012.12.21
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01/04/12 STATEMENT OF CAPITAL GBP 1250
Form type: SH01
Date: 2012.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ALTER ARTICLES 28/10/2011
Form type: RES01
Date: 2011.11.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFERSON / 31/10/2009
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 25 BROOKLYN ROAD, CLAYTON LE DALE, BLACKBURN, LANCASHIRE, BB1 9PP
Form type: 287
Date: 2009.05.13
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON PR2 2YP
Form type: 287
Date: 2007.03.29
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, 1 NAVIGATION WAY, ASHTON, PRESTON, PR2 2YP
Form type: 287
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, SUITE 25, PRESTON TECHNOLOGY CENTRE, MARSH LANE PRESTON, LANCASHIRE PR1 8UQ
Form type: 287
Date: 2006.08.25
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, 54 WHALLEY BANKS, KING STREET, BLACKBURN, BB2 1RE
Form type: 287
Date: 2005.02.01
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, SUITE 25, PRESTON TECHNOLOGY CENTRE, MARSH LANE PRESTON, LANCASHIRE PR1 8UQ
Form type: 287
Date: 2004.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.03.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.03
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.03
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, 6 STARKIE STREET, PRESTON, LANCASHIRE, PR1 3LU
Form type: 287
Date: 2003.03.03
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21

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Company directors and board members:

VALERIE JEFFERSON (current)
Secretary, 2004.07.09
FAIRVIEW 3 VICARAGE LANE WILTSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
ALAN JEFFERSON (current)
Director, TURF ACCOUNTANT, 2002.07.24
25 BROOKLYN ROAD CLAYTON LE DALE , BLACKBURN
BB1 9PP, LANCASHIRE
ALAN JEFFERSON (resigned)
Secretary, TURF ACCOUNTANT, 1992.04.01 - 1994.12.21
28 THE HAZELS WILPSHIRE , BLACKBURN
BB1 9HZ, LANCASHIRE
DIANA HILARY JEFFERSON (resigned)
Secretary, 2002.07.24 - 2004.07.09
BANK FIELD WHITNEY LANE , LANGHO
BLACKBURN LANCASHIRE
DIANA HILARY JEFFERSON (resigned)
Secretary, 1993.04.01 - 1999.12.01
BANK FIELD WHITNEY LANE , LANGHO
BLACKBURN LANCASHIRE
JACK SIDDALL JEFFERSON (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.01 - 2002.07.24
THE FOLLIES VICARAGE LANE, WILPSHIRE , BLACKBURN
BB1 9HY, LANCASHIRE
VALERIE JEFFERSON (resigned)
Secretary, 1991.12.21 - 1992.04.01
FOUR TREES RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
ALAN JEFFERSON (resigned)
Director, TURF ACCOUNTANT, 1991.12.21 - 1999.12.01
25 BROOKLYN ROAD CLAYTON LE DALE , BLACKBURN
BB1 9PP, LANCASHIRE
JOHN JEFFERSON (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2002.07.24
THE BUNGALOW 90 THE FOLLIES VICARAGE LANE WILPSHIRE , BLACKBURN
LANCASHIRE
JOHN JEFFERSON (resigned)
Director, TURF ACCOUNTANT, 1991.12.21 - 1993.04.01
FOUR TREES RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
VALERIE JEFFERSON (resigned)
Director, HOUSEWIFE, 1991.12.21 - 1996.12.21
THE FOLLIES VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HY, LANCASHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 635,545 - 0.01 % £ 635,625
Tangible Fixed Assets £ 20,545 - 0.39 % £ 20,625
Current Assets £ 25,785 - 42.91 % £ 45,164
Tangible Fixed Assets Depreciation £ 3,860 + 2.12 % £ 3,780
Debtors £ 3,735 - 23.15 % £ 4,860
Shareholder Funds £ 654,528 - 2.08 % £ 668,409
Profit Loss Account Reserve £ 364,585 - 3.67 % £ 378,466
Revaluation Reserve £ 288,443 £ 288,443
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 654,528 - 2.08 % £ 668,409
Total Assets Less Current Liabilities £ 654,528 - 2.08 % £ 668,409
Net Current Assets Liabilities £ 18,983 - 42.1 % £ 32,784
Creditors Due Within One Year £ 6,802 - 45.06 % £ 12,380
Cash Bank In Hand £ 22,050 - 45.29 % £ 40,304
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 250 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,405 £ 24,405
Investments Fixed Assets £ 615,000 £ 615,000

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Information about the Private Limited Company BRADLOW(DARWEN)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: 2016.07.26. Reload the data