Bradfield Road Properties Limited

12485957

in administration/receiver manager

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

5TH FLOOR GROVE HOUSE, LONDON, NW1 6BB

Incorporated 26/02/2020

Compliance

Last accounts

28/02/2023

total exemption full

Next accounts due

28/02/2025

Overdue

Confirmation statement

Last: 24/02/2024

Due 10/03/2025

Overdue

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Barry Bernard Tansey

secretary · Since 26/02/2020

Mr Sean Anthony Ryan

director · Since 26/02/2020

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Bernard Joseph Tansey

director · Since 26/02/2020

COMPANY DIRECTOR

NORTHERN IRISH · ENGLAND · Age 82

Also on 52 other boards

Persons with Significant Control

St Mark Homes Plc

25–50% shares

25–50% votes

Appoint directors

No 1, Railshead Road, Isleworth, TW7 7EP

Reg: 03822978 · Uk Register Of Companies · Public Limited Company

Notified 26/02/2020

Mizen Group Limited

25–50% shares

25–50% votes

Appoint directors

No 1, Railshead Road, Isleworth, TW7 7EP

Reg: 12469459 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2020

Charges4 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

THE PROPERTY BOX LOAN COMPANY PLC

Created 30/03/2023Registered 04/04/2023

Charge

outstanding

THE PROPERTY BOX LOAN COMPANY PLC

Created 30/03/2023Registered 04/04/2023

Charge

satisfied

ALTERNATIVE BRIDGING CORPORATION LIMITED

Created 25/11/2022Registered 28/11/2022Satisfied 23/02/2023

Charge

satisfied

THE PROPERTY BOX LOAN COMPANY PLC

Created 01/06/2022Registered 07/06/2022Satisfied 16/11/2022

Charge

satisfied

THE PROPERTY BOX LOAN COMPANY PLC

Created 01/06/2022Registered 07/06/2022Satisfied 16/11/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 18/12/2020Registered 21/12/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 17/11/2020Registered 20/11/2020Satisfied 16/11/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 25/09/2020Registered 01/10/2020Satisfied 16/11/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 25/09/2020Registered 01/10/2020Satisfied 16/11/2022

Insolvency History2 cases

receiver manager

John David Barber (receiver manager) · Timothy Rolleston Gilbert Perkin (receiver manager)

in administration

Alex David Cadwallader (practitioner) · Nicholas Myers (practitioner)