THE BRADGATE GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE BRADGATE GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
THE BRADGATE GROUP LTD was incorporated 14 years ago on 11/03/2010 and has the registered number: 07186080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE BRADGATE GROUP LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 ANCHOR TERRACE
LONDON
SE1 9HQ

This Company Originates in : United Kingdom
Previous trading names include:
AKE INVESTMENTS LIMITED (until 15/08/2018)
QUALITY ACCOUNTING & BOOKKEEPING LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH EGGLESTON Jan 1980 British Director 2010-07-02 CURRENT
CODDAN SECRETARY SERVICE LTD Corporate Secretary 2010-03-11 UNTIL 2010-07-02 RESIGNED
MRS EKATERINA OSTAPCHUK Feb 1982 British Director 2010-03-11 UNTIL 2010-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Keith Eggleston 2016-04-06 1/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DYNAMIC LIVES LIMITED LONDON Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
ALPES TRAVEL LIMITED LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
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UNIO CONSULTANCY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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FDP VENTURES LIMITED KENT ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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FANSLIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
BRADGATE VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GAMING TECHNOLOGIES LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AJO BLOODSTOCK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93191 - Activities of racehorse owners
BRADGATE PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EWP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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Free Reports Available

Report Date Filed Date of Report Assets
The Bradgate Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £195,825 Cash £1,417,259 equity
The Bradgate Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £435,849 Cash £1,392,630 equity
The Bradgate Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-04-2020 £702,971 Cash £1,455,946 equity
The Bradgate Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £175,308 Cash £966,510 equity
The Bradgate Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £107,063 Cash £897,541 equity
AKE Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £102,604 Cash £834,265 equity
AKE Investments Limited - Abbreviated accounts 16.3 2017-01-21 30-04-2016 £11,684 Cash £721,984 equity
AKE Investments Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £1,211 Cash £632,298 equity
AKE Investments Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £495,820 equity

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MR PILATES LTD LONDON Active MICRO ENTITY 93130 - Fitness facilities
BRADGATE VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRADGATE PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EWP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FREE RECS LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.