Bradsett Limited
Bradsett Limited
#03236966 • Active
Founded: 12/08/1996
Industries: Development of building projects
Location: 3 Coldbath Square, London, EC1R 5HL, England
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Cash in Bank £189,549
↓ -85%
Total Liabilities £0.57m
↑ 12%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melvin Anthony Lawson | Company Director | 13/08/1996 | British | 66 years |
| Lynton Robert Stock | Chartered Accountant | 13/08/1996 | British | 67 years |
Role:
Company Director
Appointed:
13/08/1996
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
13/08/1996
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jaytory Investments Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Joshua Rowe | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Melvin Anthony Lawson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Max Moryoussef | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Jrit Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Maximus Investments (cheshire) Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Joshua Rowe
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Melvin Anthony Lawson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Max Moryoussef
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jan 2023 | Jan 2022 | Jan 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
8 charges registered
Barclays Bank PLC as Security Agent for the Secured Parties. Outstanding
Created 16/06/2023The leasehold property known as block e and g trinity industrial estate, dooley road, walton avenue,...
#032369660008 Negative Pledge
Barclays Bank PLC as Security Agent for the Secured Parties Outstanding
Created 09/09/2016Leasehold property at block e, dooley road, walton avenue, felixstowe, IP11 3HG - title number SK105...
#032369660007 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
WEST MIDLANDS
Unit 1 West Bank, office areas at Unit 2 West Bank, Units 7 and 21 Berry Hill Industrial Estate Details of the leases under which the land is held are contained in the Schedule of Leases hereto
Leasehold
Added 18/06/2004 • WYCHAVON
EAST ANGLIA
Blocks E & G, Trinity Industrial Estate, Walton Avenue, Felixstowe
Leasehold
Added 03/10/1996 • EAST SUFFOLK
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 14/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 29/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/06/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 14/11/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
14/03/2025 Persons With Significant Control
Change To A Person With Significant Control
14/03/2025 Persons With Significant Control
Change To A Person With Significant Control
29/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address