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Bradestrete Services Limited

Bradestrete Services Limited is an active company incorporated on 5 March 1984 with the registered office located in London, City of London. Bradestrete Services Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01797249
Private limited company
Age
41 years
Incorporated 5 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
30 Threadneedle Street
London
EC2R 8JB
Same address since incorporation
Telephone
02074504441
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Clerk • British • Lives in UK • Born in Feb 1964
Director • Banker • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Apr 1951
Director • Retired • British • Lives in England • Born in Oct 1951
Director • Furniture Conservator And Farmer • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Taylors' Catering Limited
Rear Admiral John Robert Hamilton Clink, Jane Anastasia Hall, and 1 more are mutual people.
Active
Saunton Golf Club Limited
Rear Admiral John Robert Hamilton Clink is a mutual person.
Active
Groundmere Limited
Rear Admiral John Robert Hamilton Clink is a mutual person.
Active
J.P. Morgan Securities Plc
Michael Colquhoun Cole-Fontayn is a mutual person.
Active
Merchant Taylors' School
Duncan Guy Macdonald Eggar is a mutual person.
Active
The Charlie Waller Trust
Michael Colquhoun Cole-Fontayn is a mutual person.
Active
International Business And Diplomatic Exchange
Michael Colquhoun Cole-Fontayn is a mutual person.
Active
C J And J A Hall Limited
Jane Anastasia Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£190.07K
Decreased by £183.22K (-49%)
Turnover
Unreported
Decreased by £2.22M (-100%)
Employees
26
Increased by 2 (+8%)
Total Assets
£857.63K
Increased by £204.61K (+31%)
Total Liabilities
-£524.34K
Increased by £106.41K (+25%)
Net Assets
£333.29K
Increased by £98.2K (+42%)
Debt Ratio (%)
61%
Decreased by 2.86% (-4%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Lady Patricia Anne Harding Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr Duncan Guy Macdonald Eggar Appointed
1 Year 1 Month Ago on 15 Jul 2024
Jane Anastasia Hall Resigned
1 Year 1 Month Ago on 15 Jul 2024
Michael Colquhoun Cole-Fontayn Resigned
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mrs Jane Anastasia Hall Appointed
2 Years 1 Month Ago on 17 Jul 2023
Nicholas Hunter Jones Resigned
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 26 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Duncan Guy Macdonald Eggar as a director on 15 July 2024
Submitted on 5 Aug 2024
Appointment of Lady Patricia Anne Harding as a director on 15 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 15 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Jane Anastasia Hall as a director on 15 July 2024
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mrs Jane Anastasia Hall as a director on 17 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Michael Colquhoun Cole-Fontayn as a director on 17 July 2023
Submitted on 20 Jul 2023
Repayment History
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