Bradley Hall Limited

Company Name	Bradley Hall Limited
Company Status	Active
Company Number	06140702
Category	Private Limited Company
Incorporation Date	6 March 2007(17 years, 1 month ago)
Previous Name	Trecore Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Francis Bartley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2007(1 week, 5 days after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Neil Thomas Hart
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2007(1 week, 5 days after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Secretary Name	Peter Francis Bartley
Nationality	British
Status	Current
Appointed	18 March 2007(1 week, 5 days after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Richard Omar Rafique
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(8 years, 1 month after company formation)
Appointment Duration	9 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Graham Stephen Hall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2007(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 27 New Elvet Durham DH1 3AL

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Ms Catherine Ruth Bowley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bradleyhall.co.uk
Telephone	0191 2842255
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Graham Stephen Hall 33.33% Ordinary
100 at £1	Neil Thomas Hart 33.33% Ordinary
100 at £1	Peter Francis Bartley 33.33% Ordinary

Financials

Year	2014
Net Worth	-£38,667
Cash	£393
Current Liabilities	£455,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
2 September 2020	Termination of appointment of Geoffrey Joseph Davis as a director on 2 September 2020 (1 page)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 April 2019	Director's details changed for Mrs Catherine Ruth Affleck on 9 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
22 January 2019	Appointment of Mrs Catherine Ruth Affleck as a director on 18 January 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 March 2018	Confirmation statement made on 23 February 2018 with updates (6 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Director's details changed for Mr Richard Omar Rafique on 20 December 2017 (2 pages)
8 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
8 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE England to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE England to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016 (1 page)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 375 (7 pages)
10 March 2016	Director's details changed for Mr Neil Thomas Hart on 11 January 2016 (2 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 375 (7 pages)
10 March 2016	Director's details changed for Mr Neil Thomas Hart on 11 January 2016 (2 pages)
19 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 337 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 337 (5 pages)
10 November 2015	Registered office address changed from 26 27 New Elvet Durham DH1 3AL to 14/16 Grey Street Newcastle upon Tyne NE1 6AE on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 26 27 New Elvet Durham DH1 3AL to 14/16 Grey Street Newcastle upon Tyne NE1 6AE on 10 November 2015 (1 page)
9 November 2015	Termination of appointment of Graham Stephen Hall as a director on 16 October 2015 (1 page)
9 November 2015	Termination of appointment of Graham Stephen Hall as a director on 16 October 2015 (1 page)
5 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreements 16/10/2015 (8 pages)
5 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreements 16/10/2015 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
5 November 2015	Change of share class name or designation (2 pages)
5 November 2015	Change of share class name or designation (2 pages)
6 October 2015	Director's details changed for Peter Francis Bartley on 20 July 2015 (2 pages)
6 October 2015	Director's details changed for Peter Francis Bartley on 20 July 2015 (2 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Appointment of Mr Richard Omar Rafique as a director on 15 April 2015 (2 pages)
16 April 2015	Appointment of Mr Richard Omar Rafique as a director on 15 April 2015 (2 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 300 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 300 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 300 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (5 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (5 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Appointment of Mr Geoffrey Joseph Davis as a director (2 pages)
1 August 2012	Appointment of Mr Geoffrey Joseph Davis as a director (2 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Peter Francis Bartley on 1 March 2011 (2 pages)
17 March 2011	Director's details changed for Peter Francis Bartley on 1 March 2011 (2 pages)
17 March 2011	Director's details changed for Peter Francis Bartley on 1 March 2011 (2 pages)
16 March 2011	Director's details changed for Graham Stephen Hall on 16 March 2011 (2 pages)
16 March 2011	Secretary's details changed for Peter Francis Bartley on 16 March 2011 (1 page)
16 March 2011	Secretary's details changed for Peter Francis Bartley on 16 March 2011 (1 page)
16 March 2011	Director's details changed for Graham Stephen Hall on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Neil Thomas Hart on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Neil Thomas Hart on 16 March 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 August 2010	Registered office address changed from Suite 2 Jordan House Forster Business Centre Finchale Road Framwellgate Moor Durham DH1 5HL on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from Suite 2 Jordan House Forster Business Centre Finchale Road Framwellgate Moor Durham DH1 5HL on 19 August 2010 (2 pages)
28 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
28 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
28 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (15 pages)
18 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 06/03/09; full list of members (4 pages)
21 April 2009	Return made up to 06/03/09; full list of members (4 pages)
31 October 2008	Director and secretary's change of particulars / peter bartley / 21/10/2008 (1 page)
31 October 2008	Director and secretary's change of particulars / peter bartley / 21/10/2008 (1 page)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Return made up to 06/03/08; full list of members (7 pages)
16 April 2008	Return made up to 06/03/08; full list of members (7 pages)
22 October 2007	Registered office changed on 22/10/07 from: 186 portland road jesmond newcastle upon tyne NE2 1DJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 186 portland road jesmond newcastle upon tyne NE2 1DJ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 7 brenkley way blezard business park newcastle upon tyne tyne & wear NE13 6DS (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 7 brenkley way blezard business park newcastle upon tyne tyne & wear NE13 6DS (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
12 April 2007	Ad 18/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Memorandum and Articles of Association (10 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Ad 18/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Memorandum and Articles of Association (10 pages)
2 April 2007	Company name changed trecore developments LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed trecore developments LIMITED\certificate issued on 02/04/07 (2 pages)
25 March 2007	Registered office changed on 25/03/07 from: 788-790 finchley road london NW11 7TJ (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 788-790 finchley road london NW11 7TJ (1 page)
6 March 2007	Incorporation (16 pages)
6 March 2007	Incorporation (16 pages)

Bradley Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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