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Bradburn & Wedge Properties Limited

Bradburn & Wedge Properties Limited is an active company incorporated on 18 December 1984 with the registered office located in London, Greater London. Bradburn & Wedge Properties Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01872665
Private limited company
Age
40 years
Incorporated 18 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor
60 Charlotte Street
London
W1T 2NU
United Kingdom
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 105 Wigmore Street London W1U 1QY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Sep 1972
Quadriga Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadriga (Ashton) Limited
William James Killick, Mr Scott John Gilhooly, and 1 more are mutual people.
Active
Quadriga Real Estate Limited
William James Killick and Mr Scott John Gilhooly are mutual people.
Active
GWR Development Motors Limited
William James Killick and Mr Scott John Gilhooly are mutual people.
Active
Lanmara Developments Limited
William James Killick is a mutual person.
Active
Revcap UK Holdings Limited
William James Killick is a mutual person.
Active
Revcap Properties 1 Limited
William James Killick is a mutual person.
Active
Revcap (HCP I) Limited
William James Killick is a mutual person.
Active
Revcap (SH IV) Limited
William James Killick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£125.21K
Decreased by £101.9K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.34M
Increased by £13.66K (0%)
Total Liabilities
-£1.66M
Decreased by £71.87K (-4%)
Net Assets
£3.68M
Increased by £85.53K (+2%)
Debt Ratio (%)
31%
Decreased by 1.43% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Stephen Alston Resigned
2 Months Ago on 27 Jun 2025
Mr George Raymond Iestyn Llewellyn- Smith Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 19 Jan 2023
Mr Stephen Alston Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Mr Stephen Alston Details Changed
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Appointment of Mr George Raymond Iestyn Llewellyn- Smith as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Stephen Alston as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 18 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 3 Oct 2023
Satisfaction of charge 018726650017 in full
Submitted on 19 Jan 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 16 Nov 2022
Director's details changed for Mr William James Killick on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year