Bradcon (Bespoke) Joinery Ltd

Company Name	Bradcon (Bespoke) Joinery Ltd
Company Status	Liquidation
Company Number	05348407
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Charlie Ling
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Parade North Road Havering-Atte-Bower Romford RM4 1PP

Director Name	Mrs Dawn Ling
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Parade North Road Havering-Atte-Bower Romford RM4 1PP

Secretary Name	Mrs Dawn Ling
Nationality	British
Status	Current
Appointed	17 September 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Parade North Road Havering-Atte-Bower Romford RM4 1PP

Director Name	Miss Tayla Jaye Ling
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(8 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Ms Fatema Jivanjee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	211 Stradbroke Grove Clayhall Ilford Essex IG5 0DJ

Secretary Name	Mr Faisal Afzaal
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Jasmine Close Ilford Essex IG1 2BS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bradconjoinery.co.uk/
Telephone	020 84705654
Telephone region	London

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles Ling 33.33% Ordinary
1 at £1	Dawn Ling 33.33% Ordinary
1 at £1	Tayla Ling 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,250
Cash	£26,611
Current Liabilities	£175,408

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Next Accounts Due	27 November 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	1 February 2020 (4 years, 2 months ago)
Next Return Due	15 March 2021 (overdue)

Charges

13 April 2005	Delivered on: 23 April 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re bradcon (bespoke) joinery LTD business premium account account number 60312525. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

13 April 2005

Delivered on: 23 April 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re bradcon (bespoke) joinery LTD business premium account account number 60312525. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

9 December 2020	Total exemption full accounts made up to 28 February 2020 (8 pages)
28 August 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
28 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 28 February 2018 (7 pages)
30 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
16 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 August 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (6 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 October 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3 (6 pages)
6 October 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3 (6 pages)
6 October 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3 (6 pages)
4 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 3 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 3 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 3 December 2013 GBP 3 (3 pages)
22 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
22 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
22 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (6 pages)
4 December 2013	Appointment of Miss Tayla Ling as a director (2 pages)
4 December 2013	Appointment of Miss Tayla Ling as a director (2 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Director's details changed for Charles Ling on 23 November 2012 (2 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 November 2012	Director's details changed for Charles Ling on 23 November 2012 (2 pages)
12 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 July 2010	Registered office address changed from 45 Lincoln Road London E7 8QN United Kingdom on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 45 Lincoln Road London E7 8QN United Kingdom on 22 July 2010 (2 pages)
9 March 2010	Director's details changed for Dawn Ling on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Dawn Ling on 8 March 2010 (2 pages)
9 March 2010	Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Charles Ling on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Dawn Ling on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Charles Ling on 8 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT on 9 March 2010 (1 page)
9 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Charles Ling on 8 March 2010 (2 pages)
9 March 2010	Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT on 9 March 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
7 May 2008	Return made up to 01/02/08; full list of members (4 pages)
7 May 2008	Return made up to 01/02/08; full list of members (4 pages)
19 February 2008	Amended accounts made up to 28 February 2007 (10 pages)
19 February 2008	Amended accounts made up to 28 February 2007 (10 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 November 2007	Return made up to 01/02/07; full list of members (2 pages)
26 November 2007	Return made up to 01/02/07; full list of members (2 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New secretary appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
2 March 2007	Amended accounts made up to 28 February 2006 (12 pages)
2 March 2007	Amended accounts made up to 28 February 2006 (12 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
4 April 2006	Return made up to 01/02/06; full list of members (6 pages)
4 April 2006	Return made up to 01/02/06; full list of members (6 pages)
23 April 2005	Particulars of mortgage/charge (5 pages)
23 April 2005	Particulars of mortgage/charge (5 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
1 February 2005	Incorporation (16 pages)
1 February 2005	Incorporation (16 pages)