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Home > England & Wales Companies > BRAD EUROPE LTD
Company Information for

BRAD EUROPE LTD

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
05348227
Private Limited Company
Liquidation

Company Overview

About Brad Europe Ltd
BRAD EUROPE LTD was founded on 2005-01-31 and has its registered office in Daresbury. The organisation's status is listed as "Liquidation". Brad Europe Ltd 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
BRAD EUROPE LTD
 
Legal Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in WN1
 
Filing Information
Company Number 05348227
Company ID Number 05348227
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857486178  
Last Datalog update: 2021-06-02 10:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAD EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED   MTBMS 2024 LTD
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Company Officers of BRAD EUROPE LTD

Current Directors
Officer Role Date Appointed
IAN ASCROFT
Company Secretary 2006-11-03
IAN ASCROFT
Director 2005-01-31
DAVID IAN BRADBURN
Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN LYDE ATHERTON
Company Secretary 2005-01-31 2006-11-03
BRIAN JOHN LYDE ATHERTON
Director 2005-01-31 2006-04-04
JOHN ALEXANDER LYDE ATHERTON
Director 2005-01-31 2006-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-01-31 2005-01-31
INSTANT COMPANIES LIMITED
Nominated Director 2005-01-31 2005-01-31

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
2024-06-19Voluntary liquidation Statement of receipts and payments to 2024-05-05
2023-07-10Voluntary liquidation Statement of receipts and payments to 2023-05-05
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-05-05
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-05
2021-05-19LIQ02Voluntary liquidation Statement of affairs
2021-05-19600Appointment of a voluntary liquidator
2021-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-06
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 41 Bridgeman Terrace Wigan Lancashire WN1 1TT
2021-02-18SH02Sub-division of shares on 2021-01-04
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KIM BRADBURN
2021-01-04AP01DIRECTOR APPOINTED MR LENNOX SCOTT RICHARDSON
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053482270006
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482270007
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-03-27AP01DIRECTOR APPOINTED MRS KIM BRADBURN
2019-03-27AP01DIRECTOR APPOINTED MRS KIM BRADBURN
2019-03-27AP01DIRECTOR APPOINTED MRS KIM BRADBURN
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 280000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 280000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 280000
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mr David Ian Bradburn on 2015-10-23
2015-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053482270006
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 280000
2015-02-26AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-31
2014-03-12ANNOTATIONClarification
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 280000
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AA01Current accounting period shortened from 28/02/13 TO 30/09/12
2013-04-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-26MG01Particulars of a mortgage or charge / charge no: 5
2012-09-07AA28/02/12 TOTAL EXEMPTION SMALL
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-10AR0131/01/12 FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0131/01/11 FULL LIST
2010-10-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-16AR0131/01/10 FULL LIST
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRADBURN / 31/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ASCROFT / 31/01/2010
2009-08-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-10363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-06225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 28/02/06
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-06-07363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PS
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-1188(2)RAD 01/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW SECRETARY APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to BRAD EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-06-14
Resolution2021-05-12
Appointmen2021-05-12
Fines / Sanctions
No fines or sanctions have been issued against BRAD EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 2013-01-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
CHATTELS MORTGAGE 2012-08-16 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE 2011-09-22 Satisfied THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE 2008-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-03-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 287,427
Creditors Due After One Year 2012-09-30 £ 218,983
Creditors Due After One Year 2012-09-30 £ 218,983
Creditors Due After One Year 2012-02-28 £ 347,666
Creditors Due Within One Year 2013-09-30 £ 851,642
Creditors Due Within One Year 2012-09-30 £ 1,092,896
Creditors Due Within One Year 2012-09-30 £ 1,092,896
Creditors Due Within One Year 2012-02-28 £ 1,264,685
Provisions For Liabilities Charges 2013-09-30 £ 148,095
Provisions For Liabilities Charges 2012-09-30 £ 137,140
Provisions For Liabilities Charges 2012-09-30 £ 137,140
Provisions For Liabilities Charges 2012-02-28 £ 142,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BRAD EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 280,000
Called Up Share Capital 2012-09-30 £ 280,000
Called Up Share Capital 2012-09-30 £ 280,000
Called Up Share Capital 2012-02-28 £ 280,000
Cash Bank In Hand 2013-09-30 £ 2,067
Cash Bank In Hand 2012-09-30 £ 63,472
Cash Bank In Hand 2012-09-30 £ 63,472
Cash Bank In Hand 2012-02-28 £ 26,164
Current Assets 2013-09-30 £ 408,360
Current Assets 2012-09-30 £ 393,190
Current Assets 2012-09-30 £ 393,190
Current Assets 2012-02-28 £ 604,112
Debtors 2013-09-30 £ 355,317
Debtors 2012-09-30 £ 273,742
Debtors 2012-09-30 £ 273,742
Debtors 2012-02-28 £ 537,128
Shareholder Funds 2013-09-30 £ 532,434
Shareholder Funds 2012-09-30 £ 590,445
Shareholder Funds 2012-09-30 £ 590,445
Shareholder Funds 2012-02-28 £ 570,421
Stocks Inventory 2013-09-30 £ 50,976
Stocks Inventory 2012-09-30 £ 55,976
Stocks Inventory 2012-09-30 £ 55,976
Stocks Inventory 2012-02-28 £ 40,820
Tangible Fixed Assets 2013-09-30 £ 1,411,238
Tangible Fixed Assets 2012-09-30 £ 1,646,274
Tangible Fixed Assets 2012-09-30 £ 1,646,274
Tangible Fixed Assets 2012-02-28 £ 1,720,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAD EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAD EUROPE LTD
Trademarks
We have not found any records of BRAD EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAD EUROPE LTD. 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as BRAD EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAD EUROPE LTD 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.
Import/Export of Goods
Goods imported/exported by BRAD EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0066011000Garden or similar umbrellas (excl. beach tents)
2018-04-0066011000Garden or similar umbrellas (excl. beach tents)
2016-04-0066011000Garden or similar umbrellas (excl. beach tents)
2015-07-0166011000Garden or similar umbrellas (excl. beach tents)
2015-07-0066011000Garden or similar umbrellas (excl. beach tents)
2014-06-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2014-03-0166011000Garden or similar umbrellas (excl. beach tents)
2013-06-0166011000Garden or similar umbrellas (excl. beach tents)
2013-03-0166011000Garden or similar umbrellas (excl. beach tents)
2012-12-0166011000Garden or similar umbrellas (excl. beach tents)
2012-05-0166011000Garden or similar umbrellas (excl. beach tents)
2012-04-0166011000Garden or similar umbrellas (excl. beach tents)
2012-02-0166011000Garden or similar umbrellas (excl. beach tents)
2011-08-0166011000Garden or similar umbrellas (excl. beach tents)
2011-05-0166011000Garden or similar umbrellas (excl. beach tents)
2011-03-0166011000Garden or similar umbrellas (excl. beach tents)
2010-12-0166011000Garden or similar umbrellas (excl. beach tents)
2010-07-0166011000Garden or similar umbrellas (excl. beach tents)
2010-03-0166011000Garden or similar umbrellas (excl. beach tents)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRAD EUROPE LTDEvent Date2021-05-12
 
Initiating party Event TypeAppointmen
Defending partyBRAD EUROPE LTDEvent Date2021-05-12
Name of Company: BRAD EUROPE LTD Company Number: 05348227 Nature of Business: Linen Supplies Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warringto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAD EUROPE LTD 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 BRAD EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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