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Bradda Capital Propco One Ltd

Bradda Capital Propco One Ltd is an active company incorporated on 25 July 2019 with the registered office located in London, Greater London. Bradda Capital Propco One Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12122212
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Patman House 23-27 Electric Parade
George Lane
London
E18 2LS
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS England
Telephone
01444 472530
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
4
Director • PSC • Surveyor • British • Lives in UK • Born in Jul 1959
PSC • Director • British • Lives in UK • Born in Nov 1965 • Property Manager
Director • British • Lives in Jersey • Born in Aug 1963
Director • Accountant • British • Lives in UK • Born in Sep 1966
Director • Accountant • British • Lives in Bermuda • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Management (Investments) Limited
Michelle Elaine Warner, John Cabot Reid Macleod, and 1 more are mutual people.
Active
Bradda Capital Ltd
John Cabot Reid Macleod and Jonathan Large are mutual people.
Active
F.H.Bowser,Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Commercial Management Limited
Michelle Elaine Warner is a mutual person.
Active
78 Cannon Street GP Limited
Sharon Le Long is a mutual person.
Active
Holbeach Farms Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Fleet Lodge Farm Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 13 (GR2) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £682K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£38.44M
Decreased by £2.42M (-6%)
Total Liabilities
-£39.85M
Decreased by £542K (-1%)
Net Assets
-£1.41M
Decreased by £1.88M (-404%)
Debt Ratio (%)
104%
Increased by 4.81% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Michelle Elaine Warner Resigned
1 Year 2 Months Ago on 13 Jun 2024
Mr Jonathan Large Appointed
1 Year 2 Months Ago on 13 Jun 2024
Jonathan Kudzanai Muteera Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Sharon Le Long Appointed
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Ivee Rachel Briones Gervasio Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Jonathan Large as a director on 13 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Michelle Elaine Warner as a director on 13 June 2024
Submitted on 14 Jun 2024
Appointment of Mrs Sharon Le Long as a director on 31 March 2024
Submitted on 8 Apr 2024
Termination of appointment of Jonathan Kudzanai Muteera as a director on 31 March 2024
Submitted on 8 Apr 2024
Registered office address changed from Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS England to Patman House 23-27 Electric Parade George Lane London E18 2LS on 22 February 2024
Submitted on 22 Feb 2024
Registered office address changed from Ground Floor Suite, Burns House Harlands Road Haywards Heath West Sussex RH16 1PG England to Patman House Patman House 23-27 Electric Parade, George Lane London E18 2LS E18 2LS on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Jonathan Kudzanai Muteera as a director on 13 October 2023
Submitted on 26 Oct 2023
Repayment History
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