Menna Overview
Here’s a quick overview of BRADBURN & WEDGE PROPERTIES LIMITED 👀 — a London based business that started in 1984.
BRADBURN & WEDGE PROPERTIES LIMITED
- Company statusactive
- Company No01872665
- Age41 years 7 months Incorporated 18 December 1984
- Officers3
Address
Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
BRADBURN & WEDGE PROPERTIES LIMITED is an active company incorporated on 18 December 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILHOOLY, Scott John | director | Feb 1974 | 30 Nov 2018 |
| KILLICK, William James | director | Sep 1972 | 30 Nov 2018 |
| LLEWELLYN- SMITH, George Raymond Iestyn | director | Oct 1979 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadriga Real Estate Limited | 30 Nov 2018 | |
| Mr Jonathan Howard Bradburn | Jul 1950 | 06 Apr 2016 |
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GILHOOLY, Scott John, KILLICK, William James, LLEWELLYN- SMITH, George Raymond Iestyn, HILTON, Robert Ian are mutual persons.
GILHOOLY, Scott John, HILTON, Robert Ian are mutual persons.
GILHOOLY, Scott John, HILTON, Robert Ian are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
HUGHES, Helen Mary are mutual persons.
ALSTON, Stephen are mutual persons.
ALSTON, Stephen are mutual persons.
ALSTON, Stephen are mutual persons.
ALSTON, Stephen are mutual persons.
ALSTON, Stephen are mutual persons.
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GILHOOLY, Scott John are mutual persons.
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KILLICK, William James are mutual persons.
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Here’s a quick overview of BRADBURN & WEDGE PROPERTIES LIMITED 👀 — a London based business that started in 1984.