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Bradstowe House Limited

Bradstowe House Limited is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. Bradstowe House Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15864158
Private limited company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Jul31 Dec 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Greek • Lives in England • Born in Jan 1971
LRC Midco 1 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£373K
Turnover
Unreported
Employees
Unreported
Total Assets
£68.94M
Total Liabilities
-£39.91M
Net Assets
£29.03M
Debt Ratio (%)
58%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Ahmed Tayane (PSC) Resigned
11 Months Ago on 18 Nov 2024
Tamas Mark (PSC) Resigned
11 Months Ago on 18 Nov 2024
Denis Samuel Lavrut (PSC) Resigned
11 Months Ago on 18 Nov 2024
Christos Dimitriadis (PSC) Resigned
11 Months Ago on 18 Nov 2024
Lrc Midco 1 Limited (PSC) Appointed
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 15 Aug 2024
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Registration of charge 158641580001, created on 27 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Denis Samuel Lavrut as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Repayment History
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