Company NameBradley Jones Ltd
DirectorsBradley Roy Jones and Christina Jones
Company StatusActive
Company Number06206092
CategoryPrivate Limited Company
Incorporation Date10 April 2007(17 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Bradley Roy Jones
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2007(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Secretary NameChristina Jones
NationalityBritish
StatusCurrent
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMrs Christina Jones
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(10 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed10 April 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed10 April 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 300 other UK companies use this postal address

Shareholders

80 at £1Bradley Roy Jones
80.00%
Ordinary
20 at £1Christina Jones
20.00%
Ordinary

Financials

Year2014
Net Worth-£7,719
Cash£6,370
Current Liabilities£16,865

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 April 2024 (1 week, 3 days ago)
Next Return Due24 April 2025 (1 year from now)

Filing History

30 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
13 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
25 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
13 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
16 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
26 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
20 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
13 November 2017Appointment of Mrs Christina Jones as a director on 9 November 2017 (2 pages)
13 November 2017Appointment of Mrs Christina Jones as a director on 9 November 2017 (2 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
6 May 2016Secretary's details changed for Christina Jones on 1 January 2016 (1 page)
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Secretary's details changed for Christina Jones on 1 January 2016 (1 page)
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Director's details changed for Bradley Roy Jones on 1 January 2016 (2 pages)
6 May 2016Director's details changed for Bradley Roy Jones on 1 January 2016 (2 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
21 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
(3 pages)
25 April 2013Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
(3 pages)
25 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010Director's details changed for Bradley Roy Jones on 10 April 2010 (2 pages)
21 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Bradley Roy Jones on 10 April 2010 (2 pages)
21 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2009Return made up to 10/04/09; full list of members (3 pages)
15 April 2009Return made up to 10/04/09; full list of members (3 pages)
10 February 2009Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
10 February 2009Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
10 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 May 2008Return made up to 10/04/08; full list of members (3 pages)
8 May 2008Return made up to 10/04/08; full list of members (3 pages)
15 July 2007New secretary appointed (2 pages)
15 July 2007New secretary appointed (2 pages)
21 May 2007Registered office changed on 21/05/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007Registered office changed on 21/05/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
21 May 2007New director appointed (2 pages)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Director resigned (1 page)
10 April 2007Incorporation (8 pages)
10 April 2007Incorporation (8 pages)