CAPITAL HOUSE BRADBOURNE LTD - PETTS WOOD
Company Profile | Company Filings |
Overview
CAPITAL HOUSE BRADBOURNE LTD is a Private Limited Company from PETTS WOOD and has the status: Active.
CAPITAL HOUSE BRADBOURNE LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455057. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CAPITAL HOUSE BRADBOURNE LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455057. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
CAPITAL HOUSE BRADBOURNE LTD - PETTS WOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MORTIMER HOUSE
PETTS WOOD
KENT
BR5 1DE
This Company Originates in : United Kingdom
Previous trading names include:
TRJ PROPERTIES LTD (until 03/08/2011)
TRJ PROPERTIES LTD (until 03/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY JAMES HYKIN | May 1965 | British | Director | 2023-04-04 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-05-17 UNTIL 2007-01-23 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-05-17 UNTIL 2007-01-23 | RESIGNED | ||
JARED MICHAEL O`LOUGHNANE | Sep 1968 | British | Director | 2007-01-23 UNTIL 2007-09-13 | RESIGNED |
MR RICHARD JOSEPH LEAHY | May 1965 | British | Director | 2007-09-13 UNTIL 2016-12-14 | RESIGNED |
MR. RICHARD JOSEPH LEAHY | May 1965 | British | Director | 2022-09-02 UNTIL 2023-04-04 | RESIGNED |
MR BARRY JAMES HYKIN | May 1965 | British | Director | 2016-12-14 UNTIL 2022-09-02 | RESIGNED |
MRS ALISON THORNBERRY | Apr 1959 | Secretary | 2008-03-06 UNTIL 2008-10-01 | RESIGNED | |
STEVEN ATKINS | May 1971 | Secretary | 2007-04-17 UNTIL 2008-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Richard Joseph Leahy | 2016-04-06 | 5/1965 | Petts Wood Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Capital House Bradbourne Ltd | 2024-02-20 | 31-05-2023 | £2 equity |
Capital House Bradbourne Ltd | 2023-02-14 | 31-05-2022 | £2 equity |
Capital House Bradbourne Ltd | 2022-02-05 | 31-05-2021 | £2 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2021-02-16 | 31-05-2020 | £2 Cash £2 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2020-02-05 | 31-05-2019 | £1 Cash £1 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2019-02-22 | 31-05-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2018-03-13 | 31-05-2017 | £2 Cash £2 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2016-06-09 | 31-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2015-09-29 | 31-05-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD | 2014-09-23 | 31-05-2014 | £2 Cash £2 equity |