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Home > England & Wales Companies > BRADFORD PETERS DIRECT LIMITED
Company Information for

BRADFORD PETERS DIRECT LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
03674724
Private Limited Company
Liquidation

Company Overview

About Bradford Peters Direct Ltd
BRADFORD PETERS DIRECT LIMITED was founded on 1998-11-26 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Bradford Peters Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRADFORD PETERS DIRECT LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in RH12
 
Previous Names
BRADFORD PETERS AND DRYSDALES LIMITED07/06/2001
Filing Information
Company Number 03674724
Company ID Number 03674724
Date formed 1998-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFORD PETERS DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name BRADFORD PETERS DIRECT LIMITED
The following companies were found which have the same name as BRADFORD PETERS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRADFORD PETERS DIRECT LIMITED Unknown

Company Officers of BRADFORD PETERS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LINDA MAVIS KANJI
 Company Secretary 2001-06-15
PETER KARIM KANJI
 Director 2005-04-26
SHIRAZ BADRUDIN ALIBHAI KANJI
 Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY RONALD VAN DER WALT
 Director 1999-02-22 2002-04-29
ERIC PETER WARE
 Director 1999-02-22 2002-04-29
SHIRAZ BADRUDIN ALIBHAI KANJI
 Company Secretary 1999-02-22 2001-06-15
ROBERT GREGORY DRYSDALE
 Director 1999-02-22 2001-04-03
STEWART ROBERT DRYSDALE
 Director 1999-02-22 2001-04-03
IAN STANLEY WRIGHT
 Director 1999-02-22 2001-04-03
HOWARD THOMAS
 Nominated Secretary 1998-11-26 1998-11-26
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-11-26 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MAVIS KANJI BRADFORD PETERS FINANCIAL SERVICES LIMITED Company Secretary 1991-01-31 CURRENT 1988-11-02 Liquidation
SHIRAZ BADRUDIN ALIBHAI KANJI SWIFTREBEL LIMITED Director 1991-03-23 CURRENT 1984-06-14 Dissolved 2013-10-18
SHIRAZ BADRUDIN ALIBHAI KANJI BRADFORD PETERS FINANCIAL SERVICES LIMITED Director 1991-01-31 CURRENT 1988-11-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD
2017-09-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-21AA31/12/16 TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-14AR0126/11/15 FULL LIST
2015-12-1413/02/23 ANNUAL RETURN FULL LIST
2015-12-1415/02/23 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-15AR0126/11/14 FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KARIM KANJI / 20/03/2014
2014-12-1513/02/23 ANNUAL RETURN FULL LIST
2014-12-15Director's details changed for Peter Karim Kanji on 2014-03-20
2014-12-1515/02/23 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 TOTAL EXEMPTION FULL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-29AR0126/11/13 FULL LIST
2013-11-2913/02/23 ANNUAL RETURN FULL LIST
2013-11-2914/02/23 ANNUAL RETURN FULL LIST
2013-03-04AA31/12/12 TOTAL EXEMPTION FULL
2013-01-09AR0126/11/12 FULL LIST
2013-01-0913/02/23 ANNUAL RETURN FULL LIST
2013-01-0914/02/23 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION FULL
2011-12-14AR0126/11/11 FULL LIST
2011-12-1413/02/23 ANNUAL RETURN FULL LIST
2011-12-1414/02/23 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION FULL
2010-12-24AR0126/11/10 FULL LIST
2010-12-2413/02/23 ANNUAL RETURN FULL LIST
2010-12-2414/02/23 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-01-13AR0126/11/09 FULL LIST
2010-01-1313/02/23 ANNUAL RETURN FULL LIST
2010-01-1314/02/23 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION FULL
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ KANJI / 23/03/2008
2007-12-21363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07353LOCATION OF REGISTER OF MEMBERS
2006-02-07363aRETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS
2006-02-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19288aNEW DIRECTOR APPOINTED
2004-12-17363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03288bDIRECTOR RESIGNED
2002-05-03288bDIRECTOR RESIGNED
2001-11-22363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-07-08288aNEW SECRETARY APPOINTED
2001-07-08288bSECRETARY RESIGNED
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-29288bSECRETARY RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-07CERTNMCOMPANY NAME CHANGED BRADFORD PETERS AND DRYSDALES LI MITED CERTIFICATE ISSUED ON 07/06/01
2001-05-16RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-04363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-07-16288bSECRETARY RESIGNED
1999-07-16288bDIRECTOR RESIGNED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: SHERRIFF HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3QH
1999-06-10225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-04-24288aNEW DIRECTOR APPOINTED
1999-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288aNEW DIRECTOR APPOINTED
1998-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRADFORD PETERS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-12
Appointmen2017-09-12
Resolution2017-09-12
Fines / Sanctions
No fines or sanctions have been issued against BRADFORD PETERS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRADFORD PETERS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADFORD PETERS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of BRADFORD PETERS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFORD PETERS DIRECT LIMITED
Trademarks
We have not found any records of BRADFORD PETERS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADFORD PETERS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRADFORD PETERS DIRECT LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRADFORD PETERS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRADFORD PETERS DIRECT LIMITEDEvent Date2017-09-01
Notice is hereby given that the Creditors of the above named Company are required, on or before 13 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 1 September 2017 . Office Holder Details: Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100 . Alternative contact: Laura Devine Ag MF60517
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRADFORD PETERS DIRECT LIMITEDEvent Date2017-09-01
Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL : Ag MF60517
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRADFORD PETERS DIRECT LIMITEDEvent Date2017-09-01
At a General Meeting of the above named Company duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL , on 1 September 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Companys affairs. Please note that this is a members voluntary winding up and all creditors will be paid in full. For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100 . Alternative contact: Laura Devine Ag MF60517
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFORD PETERS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADFORD PETERS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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