| Company Name | Peter M.Bradley Limited |
|---|---|
| Directors | Janette Kathleen Bradley and Peter Michael Bradley |
| Company Status | Active |
| Company Number | 00735413 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1962(61 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Janette Kathleen Bradley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St Leonards Road Beverley East Yorkshire HU17 7HJ |
| Director Name | Mr Peter Michael Bradley |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St Leonards Road Beverley East Yorkshire HU17 7HJ |
| Secretary Name | Mrs Janette Kathleen Bradley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(28 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St Leonards Road Beverley East Yorkshire HU17 7HJ |
Location
| Registered Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Mrs J.k. Bradley 50.00% Ordinary |
|---|---|
| 1.3k at £1 | Peter M. Bradley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £765,094 |
| Cash | £9,024 |
| Current Liabilities | £46,963 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 17 July 1978 | Delivered on: 24 July 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 saturday market place, beverley, in the county of humberside. Outstanding |
|---|
Filing History
| 28 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 4 July 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 16 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Peter Michael Bradley as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Janette Kathleen Bradley as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Peter Michael Bradley as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Janette Kathleen Bradley as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
| 26 June 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
| 25 June 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 25 June 2013 (1 page) |
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 October 2012 | Registered office address changed from 6 Silver Street Hull HU1 1JA on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 6 Silver Street Hull HU1 1JA on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 6 Silver Street Hull HU1 1JA on 2 October 2012 (1 page) |
| 22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 July 2010 | Director's details changed for Mr Peter Michael Bradley on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mrs Janette Kathleen Bradley on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mrs Janette Kathleen Bradley on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Mr Peter Michael Bradley on 1 October 2009 (2 pages) |
| 29 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 29 July 2010 | Director's details changed for Mrs Janette Kathleen Bradley on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Peter Michael Bradley on 1 October 2009 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 July 2005 | Return made up to 14/06/05; full list of members
|
| 4 July 2005 | Return made up to 14/06/05; full list of members
|
| 1 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 July 2003 | Return made up to 14/06/03; full list of members
|
| 5 July 2003 | Return made up to 14/06/03; full list of members
|
| 28 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 18 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 15 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 6 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 9 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 9 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 2 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 19 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 10 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 10 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 20 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |