Menna Overview
Here’s a quick overview of BRADDA CAPITAL PROPCO ONE LTD 👀 — a London based business that started in 2019.
BRADDA CAPITAL PROPCO ONE LTD
- Company statusactive
- Company No12122212
- Age7 years Incorporated 25 July 2019
- Officers5
Address
Patman House 23-27 Electric Parade, George Lane, London, E18 2LS, England
BRADDA CAPITAL PROPCO ONE LTD is an active company incorporated on 25 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Apr 2022 | |
| LARGE, Jonathan | director | Nov 1965 | 13 Jun 2024 |
| LE LONG, Sharon | director | Aug 1963 | 31 Mar 2024 |
| MACLEOD, John Cabot Reid | director | Dec 1981 | 25 Jul 2019 |
| PHILLIPS, David Christopher | director | Jul 1959 | 25 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Romac Investments 2 Limited | 01 Apr 2021 | |
| Mr Jonathan Large | Nov 1965 | 25 Jul 2019 |
| Mr John Cabot Reid Macleod | Dec 1981 | 25 Jul 2019 |
| Mr David Christopher Phillips | Jul 1959 | 25 Jul 2019 |
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Here’s a quick overview of BRADDA CAPITAL PROPCO ONE LTD 👀 — a London based business that started in 2019.