Bradstone Associates Limited

Active
Incorporated on 27 Oct 1997

Reg Address: 4th Floor, 30 Market Place, London W1W 8AP, England

Company Number 03455675
Company Status Active
Incorporation Date 27 Oct 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 2
Charges (Partly Satisfied) 1
Charges (Satisfied) 2
Accounts Last Made 26 Apr 2022
Accounts Type Total-exemption-full
Accounts Next Due 25 Jan 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Oct 2022
Confirmation Statement Next Due 10 Nov 2023
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Bradstone Associates Limited" is a ltd and located in 4th Floor, 30 Market Place, London W1W 8AP. Bradstone Associates Limited is currently in active status and it was incorporated on 27 Oct 1997 (26 years 10 months 29 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.

Accounts Period Covered Start Date

27 Apr 2022
Accounts Period Covered End Date

26 Apr 2023
Total Assets

-
Total Liabilities

£-6.48M ^{£-382.34K (-6.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.24M ^{£-191.17K (-6.3%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bradstone Associates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	30 Aug 2017	-	Active
2	Steven Michael Noe	Director	30 Jun 1999	British	Resigned 15 Mar 2012
3	Gabriel Frei	Director	30 Jun 1999	British	Resigned 9 Aug 2016
4	Leopold Noe	Director	27 Aug 1998	British	Active
5	Joelle Whayman	Secretary	27 Aug 1998	-	Active
6	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	27 Oct 1997	-	Resigned 27 Oct 1997
7	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	27 Oct 1997	-	Resigned 27 Oct 1997

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 Leo Noe Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Leo Noe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bradstone Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Jan 2023	Download PDF 3 Pages
2	Accounts - Total Exemption Full	29 Nov 2022	Download PDF 7 Pages
3	Persons With Significant Control - Change To A Person With Significant Control	24 May 2022	Download PDF
4	Accounts - Total Exemption Full	30 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	30 Dec 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	1 Oct 2020	Download PDF 5 Pages
7	Accounts - Micro Entity	27 Jan 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	3 Dec 2019	Download PDF 3 Pages
9	Confirmation Statement - No Updates	13 Dec 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	29 Nov 2018	Download PDF 3 Pages
11	Accounts - Micro Entity	24 Jan 2018	Download PDF 3 Pages
12	Confirmation Statement - No Updates	2 Nov 2017	Download PDF 3 Pages
13	Address - Change Registered Office Company With Date Old New	5 Sep 2017	Download PDF 1 Pages
14	Officers - Appoint Corporate Director Company With Name Date	31 Aug 2017	Download PDF 2 Pages
15	Address - Change Registered Office Company With Date Old New	30 Aug 2017	Download PDF 1 Pages
16	Accounts - Total Exemption Small	26 Jan 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	28 Oct 2016	Download PDF 5 Pages
18	Officers - Termination Director Company With Name Termination Date	9 Aug 2016	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 4 Pages
20	Accounts - Total Exemption Small	27 Oct 2015	Download PDF 5 Pages
21	Accounts - Total Exemption Small	29 Jan 2015	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	16 Dec 2013	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2013	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2012	Download PDF 4 Pages
26	Accounts - Full	5 Nov 2012	Download PDF 14 Pages
27	Officers - Termination Director Company With Name	27 Sep 2012	Download PDF 1 Pages
28	Accounts - Full	13 Mar 2012	Download PDF 17 Pages
29	Accounts - Change Account Reference Date Company Previous Shortened	25 Jan 2012	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date	21 Dec 2011	Download PDF 4 Pages
31	Accounts - Small	27 Jan 2011	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date	15 Nov 2010	Download PDF 6 Pages
33	Accounts - Small	4 Jan 2010	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2009	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	23 Dec 2009	Download PDF 2 Pages
37	Mortgage - Legacy	3 Nov 2009	Download PDF 3 Pages
38	Mortgage - Legacy	14 Oct 2009	Download PDF 7 Pages
39	Address - Legacy	3 Mar 2009	Download PDF 1 Pages
40	Annual Return - Legacy	11 Feb 2009	Download PDF 4 Pages
41	Address - Legacy	11 Feb 2009	Download PDF 1 Pages
42	Accounts - Small	30 Jan 2009	Download PDF 7 Pages
43	Resolution	9 Jan 2009	Download PDF 3 Pages
44	Mortgage - Legacy	30 Dec 2008	Download PDF 6 Pages
45	Accounts - Small	15 Jul 2008	Download PDF 6 Pages
46	Annual Return - Legacy	11 Feb 2008	Download PDF 3 Pages
47	Mortgage - Legacy	8 Feb 2008	Download PDF 7 Pages
48	Mortgage - Legacy	31 Jan 2008	Download PDF 2 Pages
49	Mortgage - Legacy	31 Jan 2008	Download PDF 2 Pages
50	Accounts - Small	5 Mar 2007	Download PDF 6 Pages
51	Annual Return - Legacy	14 Dec 2006	Download PDF 2 Pages
52	Accounts - Small	21 Feb 2006	Download PDF 6 Pages
53	Annual Return - Legacy	24 Nov 2005	Download PDF 2 Pages
54	Accounts - Small	3 May 2005	Download PDF 6 Pages
55	Annual Return - Legacy	30 Oct 2004	Download PDF 7 Pages
56	Accounts - Small	3 Mar 2004	Download PDF 6 Pages
57	Annual Return - Legacy	10 Nov 2003	Download PDF 7 Pages
58	Accounts - Small	3 Mar 2003	Download PDF 6 Pages
59	Annual Return - Legacy	4 Nov 2002	Download PDF 7 Pages
60	Accounts - Small	9 Mar 2002	Download PDF 6 Pages
61	Annual Return - Legacy	3 Nov 2001	Download PDF 7 Pages
62	Accounts - Small	29 Jan 2001	Download PDF 7 Pages
63	Annual Return - Legacy	6 Nov 2000	Download PDF 7 Pages
64	Annual Return - Legacy	29 Dec 1999	Download PDF 6 Pages
65	Officers - Legacy	24 Dec 1999	Download PDF 2 Pages
66	Officers - Legacy	24 Dec 1999	Download PDF 2 Pages
67	Mortgage - Legacy	23 Dec 1999	Download PDF 3 Pages
68	Mortgage - Legacy	23 Dec 1999	Download PDF 3 Pages
69	Accounts - Small	1 Dec 1999	Download PDF 6 Pages
70	Annual Return - Legacy	1 Nov 1999	Download PDF 6 Pages
71	Annual Return - Legacy	2 Nov 1998	Download PDF 6 Pages
72	Accounts - Legacy	21 Sep 1998	Download PDF 1 Pages
73	Officers - Legacy	14 Sep 1998	Download PDF 3 Pages
74	Officers - Legacy	7 Sep 1998	Download PDF 2 Pages
75	Address - Legacy	7 Sep 1998	Download PDF 1 Pages
76	Officers - Legacy	29 Jul 1998	Download PDF 1 Pages
77	Officers - Legacy	29 Jul 1998	Download PDF 1 Pages
78	Address - Legacy	29 Jul 1998	Download PDF 1 Pages
79	Incorporation - Company	27 Oct 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	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
2	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
5	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
6	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
7	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
9	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
10	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
14	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
15	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
20	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
21	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
22	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
23	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
27	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
38	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
41	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
43	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
44	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
48	Queenridge Properties Limited Mutual People: Leopold Noe	dissolved
49	Stencroft Properties Limited Mutual People: Leopold Noe	Active
50	Pinton Estates Plc Mutual People: Leopold Noe	Active
51	Norwood Ravenswood Mutual People: Leopold Noe	Active
52	Project S.E.E.D. Limited Mutual People: Leopold Noe	Active
53	Laniado Hospital Uk Mutual People: Leopold Noe	Active
54	Torah & Chesed (Bh) Limited Mutual People: Leopold Noe	Active
55	Landmaster Properties Ltd Mutual People: Leopold Noe	Receivership
56	Mirada Limited Mutual People: Leopold Noe	Active
57	The St. James'S Club Limited Mutual People: Leopold Noe	Active
58	Reit Asset Management Limited Mutual People: Leopold Noe	Active
59	Columbia Threadneedle Rep Pm Limited Mutual People: Leopold Noe	Active
60	Columbia Threadneedle Rep (Corporate Services) Limited Mutual People: Leopold Noe	Active
61	Columbia Threadneedle Rep Am Plc Mutual People: Leopold Noe	Active
62	Devonshire Uk Opportunities Gp Limited Mutual People: Leopold Noe	dissolved
63	Iverlex Ltd Mutual People: Leopold Noe	dissolved
64	Premier Place Reversionary Interest Limited Mutual People: Leopold Noe	dissolved
65	Crestaworth Limited Mutual People: Leopold Noe	dissolved
66	280 Bishopsgate Reversionary Interest Limited Mutual People: Leopold Noe	dissolved