BRADGATE INSTALLATIONS LTD

BRADGATE INSTALLATIONS LTD is an active private limited company, incorporated on 18 June 2015. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on Ratcliffe Road, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRADGATE INSTALLATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 OAK BUSINESS CENTRE
Address Line 2	RATCLIFFE ROAD SILEBY
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE12 7PU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

BRADGATE INSTALLATIONS LTD

Directors

(The company's officers)

MR PAUL STEPHEN HARRISON

(~59 year old British national)

26 OAK BUSINESS CENTRE, RATCLIFFE ROAD SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7PU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2015

MRS DEBBIE HARRISON

18 STEWART DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5PT, ENGLAND

Current Secretary

Appointed on 27/10/2016

Shareholders

(Persons of Significant Control)

Mr Paul Stephen Harrison

(~59 year old British national)

26, Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, LE12 7PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Mrs Debbie Harrison

(~53 year old British national)

26, Oak Business Centre, Ratcliffe Road Sileby, Loughborough, Leicestershire, LE12 7PU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)