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Bradmore Investments Limited

Bradmore Investments Limited is an active company incorporated on 9 February 1972 with the registered office located in London, Greater London. Bradmore Investments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01041893
Private limited company
Age
53 years
Incorporated 9 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
+1(310)823-0630
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • British • Born in Aug 1962 • Lives in UK
Director • British • Lives in UK • Born in Nov 1935
Director • British • Lives in Solicitor • Born in Dec 1966
Director • British • Lives in England • Born in Jan 2003
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Remus Developments Limited
Jeremy Richard George Woolf, Jacqueline Mary Woolf, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.18K
Increased by £67.54K (+83%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.73M
Increased by £39.69K (+2%)
Total Liabilities
-£414.72K
Increased by £11.11K (+3%)
Net Assets
£1.31M
Increased by £28.59K (+2%)
Debt Ratio (%)
24%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Eliot Charles Anthony Woolf (PSC) Appointed
4 Years Ago on 21 Apr 2021
Andrew James Woolf (PSC) Appointed
4 Years Ago on 21 Apr 2021
Jeremy Richard George Woolf (PSC) Appointed
4 Years Ago on 21 Apr 2021
Lady Marguerite Leah Woolf (PSC) Details Changed
4 Years Ago on 21 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notification of Eliot Charles Anthony Woolf as a person with significant control on 21 April 2021
Submitted on 4 Apr 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 4 Apr 2024
Change of details for Lady Marguerite Leah Woolf as a person with significant control on 21 April 2021
Submitted on 28 Feb 2024
Notification of Jeremy Richard George Woolf as a person with significant control on 21 April 2021
Submitted on 28 Feb 2024
Notification of Andrew James Woolf as a person with significant control on 21 April 2021
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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