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Bradcode Limited

Bradcode Limited is an active company incorporated on 4 June 1992 with the registered office located in Pinner, Greater London. Bradcode Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02720406
Private limited company
Age
33 years
Incorporated 4 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Westbury House
23-25 Bridge Street
Pinner
Middlesex
HA5 3HR
Same address for the past 10 years
Telephone
07956312156
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1972
Secretary • English • Lives in UK • Born in Aug 1977
Mr Adam Henry Hopkin
PSC • British • Lives in Bermuda • Born in Oct 1977
Mrs Jean Elizabeth Van Greune
PSC • South African • Lives in Bermuda • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Devron Holdings Limited
Mr Deven Dhirajlal Sangani is a mutual person.
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Waikikiz Limited
Mr Deven Dhirajlal Sangani is a mutual person.
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Shina Investments Limited
Mr Atul Dhirajlal Sangani is a mutual person.
Active
Dus Investment Limited
Mr Deven Dhirajlal Sangani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.5K
Decreased by £5.67K (-56%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£985.24K
Increased by £610.63K (+163%)
Total Liabilities
-£1.37M
Increased by £308.68K (+29%)
Net Assets
-£388.79K
Increased by £301.95K (-44%)
Debt Ratio (%)
139%
Decreased by 144.92% (-51%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Jean Elizabeth Van Greune (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Philip Anderson (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Atul Dhirajlal Sangani Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Michael James Harvey (PSC) Resigned
3 Years Ago on 30 Jun 2022
Philip Anderson (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 18 Jun 2025
Cessation of Philip Anderson as a person with significant control on 19 July 2024
Submitted on 12 Jun 2025
Notification of Jean Elizabeth Van Greune as a person with significant control on 19 July 2024
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 8 Jun 2023
Notification of Philip Anderson as a person with significant control on 30 June 2022
Submitted on 10 Nov 2022
Cessation of Michael James Harvey as a person with significant control on 30 June 2022
Submitted on 10 Nov 2022
Director's details changed for Atul Dhirajlal Sangani on 26 September 2022
Submitted on 30 Sep 2022
Repayment History
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