Bradling Security Limited

Company Name	Bradling Security Limited
Directors	Paul Robert Bradshaw and Nicola Dawn Bradshaw
Company Status	Active
Company Number	03136696
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Previous Name	Bradling Securities Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Paul Robert Bradshaw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(same day as company formation)
Role	Security Alarm Installer
Country of Residence	England
Correspondence Address	22 New Street Braintree Essex CM7 1ES

Director Name	Ms Nicola Dawn Bradshaw
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	22 New Street Braintree Essex CM7 1ES

Secretary Name	Mrs Louise Anne Pascoe
Status	Current
Appointed	17 June 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	284 Church Street Braintree CM7 5LQ

Secretary Name	Jacqueline Frances Campey
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Secretary
Correspondence Address	192 Church Lane Bocking Braintree Essex CM7 5SQ

Secretary Name	Nicola Dawn Bradshaw
Nationality	British
Status	Resigned
Appointed	19 November 1999(3 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	22 New Street Braintree Essex CM7 1ES

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.bradlingsecurity.co.uk/
Telephone	01376 328100
Telephone region	Braintree

Location

Registered Address	Unit 10 Ignite House 46 -48 Springwood Drive Braintree CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

90 at £1	P.r. Bradshaw 90.00% Ordinary
5 at £1	Louise Pascoe 5.00% Ordinary
5 at £1	Nicola Tew 5.00% Ordinary

Financials

Year	2014
Net Worth	£53,979
Cash	£3,750
Current Liabilities	£93,605

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

22 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
3 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 January 2012	Secretary's details changed for Nicola Dawn Bradshaw on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Nicola Dawn Bradshaw on 9 January 2012 (2 pages)
10 January 2012	Secretary's details changed for Nicola Dawn Bradshaw on 9 January 2012 (2 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
9 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
9 January 2010	Director's details changed for Paul Robert Bradshaw on 12 December 2009 (2 pages)
9 January 2010	Director's details changed for Paul Robert Bradshaw on 12 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 January 2009	Return made up to 12/12/08; full list of members (3 pages)
13 January 2009	Return made up to 12/12/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 January 2008	Return made up to 12/12/07; full list of members (2 pages)
10 January 2008	Return made up to 12/12/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 January 2007	Return made up to 12/12/06; full list of members (6 pages)
10 January 2007	Return made up to 12/12/06; full list of members (6 pages)
20 December 2005	Return made up to 12/12/05; full list of members (6 pages)
20 December 2005	Return made up to 12/12/05; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 December 2004	Return made up to 12/12/04; full list of members (6 pages)
21 December 2004	Return made up to 12/12/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 December 2002	Return made up to 12/12/02; full list of members (6 pages)
31 December 2002	Return made up to 12/12/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 February 2002	Registered office changed on 20/02/02 from: 22 new street braintree essex CM7 1ES (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 22 new street braintree essex CM7 1ES (1 page)
19 February 2002	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
31 March 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
29 February 2000	Registered office changed on 29/02/00 from: 40 rayne road braintree essex CM7 2QP (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 40 rayne road braintree essex CM7 2QP (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 18/02/00 (6 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 18/02/00 (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: 40 rayne road braintree essex CM7 7QP (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 40 rayne road braintree essex CM7 7QP (1 page)
16 February 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 January 1998	Return made up to 12/12/97; change of members (6 pages)
2 January 1998	Return made up to 12/12/97; change of members (6 pages)
15 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
15 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 December 1996	Return made up to 12/12/96; full list of members (6 pages)
20 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 March 1996	Ad 14/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 1996	Accounting reference date notified as 31/01 (1 page)
13 March 1996	Accounting reference date notified as 31/01 (1 page)
13 March 1996	Ad 14/12/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
12 December 1995	Incorporation (18 pages)
12 December 1995	Incorporation (18 pages)

Bradling Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses