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Bradbury Hall Developments Limited

Bradbury Hall Developments Limited is an active company incorporated on 4 March 2004 with the registered office located in Chesterfield, Derbyshire. Bradbury Hall Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064230
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
CASA HOTEL
5th Floor
Lockoford Lane
Chesterfield
Derbyshire
S41 7JB
Same address for the past 14 years
Telephone
01246567540
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1956
Secretary • Accountant • British • Lives in England • Born in Jul 1965
Global Brands (GBL) Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sustainable Spirit Co. Ltd
Mr Shaun Bacon and are mutual people.
Active
Global Brands Limited
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Inspirit Drinks Ltd
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Furnace Hill Management Services
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Corky's Brands Limited
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
VK Limited
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Global Brands (GBL) Holdings Limited
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Crooked Beverage Co. Limited
Mr Steven James Garcia Perez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £3K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£7.72M
Decreased by £2.78M (-26%)
Total Liabilities
-£9.69M
Decreased by £7.99M (-45%)
Net Assets
-£1.97M
Increased by £5.21M (-73%)
Debt Ratio (%)
126%
Decreased by 42.89% (-25%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mark Peter James Resigned
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Steven James Garcia Perez (PSC) Resigned
2 Years 1 Month Ago on 14 Sep 2023
Global Brands (Gbl) Holdings Ltd (PSC) Appointed
2 Years 1 Month Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jun 2024
Termination of appointment of Mark Peter James as a director on 9 May 2024
Submitted on 15 May 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 18 Mar 2024
Notification of Global Brands (Gbl) Holdings Ltd as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Cessation of Steven James Garcia Perez as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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