Menna Overview
Here’s a quick overview of BRADGATE INDUSTRIAL PROPERTIES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1942.
BRADGATE INDUSTRIAL PROPERTIES LIMITED
- Company statusactive
- Company No00372853
- Age84 years 4 months Incorporated 19 March 1942
- Officers3
Address
1 Leicester Road, Shepshed, Loughborough, Leicestershire, LE12 9EG
BRADGATE INDUSTRIAL PROPERTIES LIMITED is an active company incorporated on 19 March 1942 and based in Loughborough, Leicestershire. The company was registered 84 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 May 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jan 2020
Resolution
6 Years Ago on 26 Nov 2019
Capital Name Of Class Of Shares
6 Years Ago on 25 Nov 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 25 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLACHER, Danny | secretary | 08 Nov 2019 | |
| GALLACHER, Danny | director | Oct 1946 | 08 Nov 2019 |
| STAPLETON, Patrick Newell | director | Feb 1950 | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bradgate Containers (Holdings) Limited | 08 Nov 2019 | |
| Mr John Willis James | Jan 1934 | 06 Apr 2016 |
| Mr William Alexander James | Nov 1938 | 06 Apr 2016 |
| Mrs Pamela Anne James | Feb 1937 | 06 Apr 2016 |
| Mrs Gillian Ann James | Nov 1941 | 06 Apr 2016 |
Related Companies
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GALLACHER, Danny are mutual persons.
GALLACHER, Danny, STAPLETON, Patrick Newell, JAMES, William Alexander, JAMES, John Willis are mutual persons.
GALLACHER, Danny, STAPLETON, Patrick Newell, JAMES, William Alexander, JAMES, John Willis are mutual persons.
GALLACHER, Danny, STAPLETON, Patrick Newell, JAMES, William Alexander, JAMES, John Willis are mutual persons.
JAMES, William Alexander are mutual persons.
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
STAPLETON, Patrick Newell are mutual persons.
TIMELESS RELEASING LLP
JAMES, William Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of BRADGATE INDUSTRIAL PROPERTIES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 1942.