BRADSETT LIMITED

BRADSETT LIMITED is an active private limited company, incorporated on 12 August 1996. The nature of the business is Development of building projects. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BRADSETT LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BRADSETT LIMITED

Directors

(The company's officers)

MR MELVIN ANTHONY LAWSON

(~65 year old British national)

2ND FLOOR 25 OLD BURLINGTON STREET, LONDON, W1S 3AN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/1996

MR MELVIN ANTHONY LAWSON

(~65 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/1996

MR LYNTON ROBERT STOCK

(~65 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 13/08/1996

MR THAKRAR BHARAT

2ND FLOOR 25 OLD BURLINGTON STREET, LONDON, W15 3AN, UNITED KINGDOM

Current Secretary

Appointed on 23/08/2011

Shareholders

(Persons of Significant Control)

Mr Melvin Anthony Lawson

(~65 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

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

Notified on 06/04/2016

Mr Joshua Rowe

(~75 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

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

Notified on 06/04/2016

Mr Max Moryoussef

(~79 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

5APP LIMITED

MR MELVIN ANTHONY LAWSON

82 PORTLAND PLACE (FREEHOLD) LIMITED

MR MELVIN ANTHONY LAWSON

82 PORTLAND PLACE INVESTMENT LLP

MR MELVIN ANTHONY LAWSON

8ELM CAPITAL LTD

MR MELVIN ANTHONY LAWSON

A. BECKMAN LIMITED

MR MELVIN ANTHONY LAWSON
MR LYNTON ROBERT STOCK

AB GROUP LIMITED

MR MELVIN ANTHONY LAWSON

ALTERNATEPORT LIMITED

MR MELVIN ANTHONY LAWSON

AZALEA STEVENAGE LLP

MR LYNTON ROBERT STOCK

BANTENT LIMITED

MR MELVIN ANTHONY LAWSON

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)