Bragg Central Limited

Company Name	Bragg Central Limited
Directors	Stephen William Bragg and Juliet De Valero Wills
Company Status	Active
Company Number	03455355
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Previous Name	Union Productions Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Stephen William Bragg
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 1997(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Ms Juliet De Valero Wills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(12 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Secretary Name	Chelmer Company Services Limited (Corporation)
Status	Current
Appointed	02 December 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	37 Fraser Close Chelmsford CM2 0TD

Secretary Name	Ms Juliet De Valero Wills
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.billybragg.co.uk
Telephone	01308 897233
Telephone region	Bridport

Location

Registered Address	37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Stephen William Bragg 51.00% Ordinary
49 at £1	Juliet De Valero Wills 49.00% Ordinary

Financials

Year	2014
Net Worth	£361,609
Cash	£217,698
Current Liabilities	£10,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

24 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
24 December 2022	Notification of Juliet De Valero Wills as a person with significant control on 24 December 2022 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Stephen William Bragg on 24 October 2010 (2 pages)
2 December 2010	Director's details changed for Stephen William Bragg on 24 October 2010 (2 pages)
2 December 2010	Secretary's details changed for Chelmer Company Services Limited on 24 October 2010 (2 pages)
2 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Chelmer Company Services Limited on 24 October 2010 (2 pages)
2 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Appointment of Ms Juliet De Valero Wills as a director (2 pages)
31 August 2010	Appointment of Ms Juliet De Valero Wills as a director (2 pages)
2 June 2010	Company name changed union productions LIMITED\certificate issued on 02/06/10 CONNOT ‐ (3 pages)
2 June 2010	Company name changed union productions LIMITED\certificate issued on 02/06/10 CONNOT ‐ (3 pages)
19 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-26 (1 page)
19 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-26 (1 page)
5 February 2010	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 5 February 2010 (1 page)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Stephen William Bragg on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen William Bragg on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stephen William Bragg on 1 October 2009 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
27 October 2008	Return made up to 24/10/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 December 2007	Return made up to 24/10/07; full list of members (2 pages)
5 December 2007	Return made up to 24/10/07; full list of members (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Secretary's particulars changed (1 page)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Return made up to 24/10/06; full list of members (2 pages)
30 November 2006	Return made up to 24/10/06; full list of members (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 November 2005	Return made up to 24/10/05; full list of members (2 pages)
7 November 2005	Return made up to 24/10/05; full list of members (2 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 December 2004	Return made up to 24/10/04; full list of members (6 pages)
11 December 2004	Return made up to 24/10/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 November 2003	Return made up to 24/10/03; full list of members (6 pages)
25 November 2003	Return made up to 24/10/03; full list of members (6 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Return made up to 24/10/02; full list of members (6 pages)
19 November 2002	Return made up to 24/10/02; full list of members (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Accounts made up to 31 March 2000 (9 pages)
28 January 2001	Accounts made up to 31 March 2000 (9 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Return made up to 24/10/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Return made up to 24/10/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Secretary resigned (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed (1 page)
5 April 2000	Secretary's particulars changed (1 page)
24 February 2000	Return made up to 24/10/99; no change of members 363(287) ‐ Registered office changed on 24/02/00 (4 pages)
24 February 2000	Return made up to 24/10/99; no change of members 363(287) ‐ Registered office changed on 24/02/00 (4 pages)
12 November 1999	Accounts made up to 31 March 1999 (10 pages)
12 November 1999	Accounts made up to 31 March 1999 (10 pages)
14 January 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
14 January 1999	Return made up to 24/10/98; full list of members (4 pages)
14 January 1999	Return made up to 24/10/98; full list of members (4 pages)
14 January 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (12 pages)
24 October 1997	Incorporation (12 pages)

Bragg Central Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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