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J.Bradburn & Company (Holdings) Limited

J.Bradburn & Company (Holdings) Limited is a dormant company incorporated on 22 April 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. J.Bradburn & Company (Holdings) Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06572329
Private limited company
Age
17 years
Incorporated 22 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
32 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Jan 1969
A R Wood Discretionary Settlement
PSC
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Mutual Companies
Catterick Racecourse Company Limited(The)
Annabel Jane Burchnall is a mutual person.
Active
J.Bradburn & Company,Limited
Annabel Jane Burchnall is a mutual person.
Active
Marchburn Properties Limited
Annabel Jane Burchnall is a mutual person.
Active
Knight Frank LLP
Mr Dickon Anthony Russell Wood 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Dormant Accounts Submitted
6 Months Ago on 2 Apr 2025
A R Wood Discretionary Settlement (PSC) Appointed
7 Months Ago on 28 Mar 2025
Annabel Jane Burchnall (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mrs Annabel Jane Burchnall (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mr Dickon Anthony Russell Wood (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 2 May 2025
Cessation of Annabel Jane Burchnall as a person with significant control on 28 March 2025
Submitted on 28 Apr 2025
Notification of A R Wood Discretionary Settlement as a person with significant control on 28 March 2025
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Change of details for Mr Dickon Anthony Russell Wood as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 7 Apr 2025
Change of details for Mrs Annabel Jane Burchnall as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Apr 2025
Repayment History
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