Bradley Dyer Marketing Limited
- Active
- Incorporated on 30 Jun 1997
Reg Address: Ecospace House, 9a Castlefield Road, Reigate RH2 0SA, United Kingdom
- Summary The company with name "Bradley Dyer Marketing Limited" is a ltd and located in Ecospace House, 9a Castlefield Road, Reigate RH2 0SA. Bradley Dyer Marketing Limited is currently in active status and it was incorporated on 30 Jun 1997 (27 years 2 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bradley Dyer Marketing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Richard Larkman | Secretary | 31 Oct 2019 | - | Active |
| 2 | Bradley James Charles Dyer | Director | 30 Jun 1997 | British | Active |
| 3 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 30 Jun 1997 | - | Resigned 30 Jun 1997 |
| 4 | Brenda Susan Bull | Secretary | 30 Jun 1997 | British | Resigned 31 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bradley James Charles Dyer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Bradley Dyer Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Bradley Dyer Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 14 Jul 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bradley Dyer Marketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 6 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 17 Oct 2022 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 11 Oct 2022 | Download PDF 2 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 11 Oct 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 1 Sep 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 31 Aug 2022 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 9 | Accounts - Dormant | 30 Dec 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 23 Jul 2020 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 17 Dec 2019 | Download PDF 3 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 25 Nov 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 21 Nov 2018 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 17 Jul 2018 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 21 Dec 2017 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Aug 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 3 Aug 2017 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 22 Dec 2016 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 14 Jul 2016 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 12 Jul 2016 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 23 Dec 2015 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 9 Dec 2014 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 11 Dec 2013 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 27 Dec 2012 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 8 Jan 2012 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2011 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 8 Oct 2010 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 4 Feb 2010 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 24 Aug 2009 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 6 Feb 2009 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 12 Nov 2007 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 5 Dec 2006 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 26 Jul 2006 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 30 Jan 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 1 Sep 2005 | Download PDF 4 Pages |
| 45 | Address - Legacy | 1 Sep 2005 | Download PDF 1 Pages |
| 46 | Address - Legacy | 1 Sep 2005 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 4 Feb 2005 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 29 Jun 2004 | Download PDF 6 Pages |
| 49 | Accounts - Dormant | 3 Feb 2004 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 1 Jul 2003 | Download PDF 6 Pages |
| 51 | Accounts - Dormant | 7 Nov 2002 | Download PDF 5 Pages |
| 52 | Annual Return - Legacy | 10 Jul 2002 | Download PDF 6 Pages |
| 53 | Accounts - Dormant | 20 Nov 2001 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 3 Jul 2001 | Download PDF 6 Pages |
| 55 | Accounts - Dormant | 30 Oct 2000 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 24 Aug 2000 | Download PDF 6 Pages |
| 57 | Accounts - Dormant | 24 Dec 1999 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 6 Jul 1999 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 27 Jan 1999 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 10 Jul 1998 | Download PDF 6 Pages |
| 61 | Resolution | 15 Oct 1997 | Download PDF |
| 62 | Resolution | 15 Oct 1997 | Download PDF 1 Pages |
| 63 | Resolution | 15 Oct 1997 | Download PDF |
| 64 | Resolution | 15 Oct 1997 | Download PDF 1 Pages |
| 65 | Accounts - Legacy | 15 Oct 1997 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Jul 1997 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 5 Jul 1997 | Download PDF 2 Pages |
| 68 | Incorporation - Company | 30 Jun 1997 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hawthorns Educational Trust Limited (The) Mutual People: Bradley James Charles Dyer | Active |
| 2 | Bradley Dyer Limited Mutual People: Bradley James Charles Dyer | Active |
| 3 | Bradley Dyer Raw Limited Mutual People: Bradley James Charles Dyer | Active |
| 4 | Raw Creative Limited Mutual People: Bradley James Charles Dyer | Active |
| 5 | Bradley Dyer Media Limited Mutual People: Bradley James Charles Dyer | administration |