Bradda Capital Propco One Ltd

12122212

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PATMAN HOUSE 23-27 ELECTRIC PARADE, LONDON, E18 2LS

Incorporated 25/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr John Cabot Reid Macleod

director · Since 25/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Mr David Christopher Phillips

director · Since 25/07/2019

SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Apex Group Fund Services (Jersey) Limited

secretary · Since 01/04/2022

Mr Jonathan Large

director · Since 13/06/2024

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Jonathan Large

25–50% votes

British · United Kingdom · Age 60

Chelsea House, 8-14 The Broadway, Haywards Heath, RH16 3AH

Notified 25/07/2019

Mr John Cabot Reid Macleod

25–50% shares

25–50% votes

British · United Kingdom · Age 44

Patman House, 23-27 Electric Parade, London, E18 2LS

Notified 25/07/2019

Mr David Christopher Phillips

50–75% shares

25–50% votes

British · United Kingdom · Age 67

Patman House, 23-27 Electric Parade, London, E18 2LS

Notified 25/07/2019

Former PSCs

Romac Investments 2 Limited

Ceased 22/05/2026

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2022Registered 25/03/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 13/10/2021Registered 22/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 15/10/2021Registered 22/10/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 13/10/2021Registered 20/10/2021