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Company Information for

BRADFIELD SUPPORT SERVICES LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06656948
Private Limited Company
Liquidation

Company Overview

About Bradfield Support Services Ltd
BRADFIELD SUPPORT SERVICES LIMITED was founded on 2008-07-25 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Bradfield Support Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRADFIELD SUPPORT SERVICES LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO31
 
Filing Information
Company Number 06656948
Date formed 2008-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-07-25
Return next due 2016-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-19 07:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADFIELD SUPPORT SERVICES LIMITED

Company Officers of BRADFIELD SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLIN FIELDER
Director 2008-07-31
PAULINE FIELDER
Company Secretary 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORMITRITE (COMPANY FORMATIONS) LIMITED
Director 2008-07-25 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLIN FIELDER BRADFIELD PROPERTY MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active

More director information

Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BRADFIELD SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2017-01-18
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-11-27
Appointment of Liquidators2014-11-26
Resolutions for Winding-up2014-11-26
Meetings of Creditors2014-11-10
Fines / Sanctions
No fines or sanctions have been issued against BRADFIELD SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-01-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-09-18 Outstanding SME INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BRADFIELD SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-03-31 £ 1
Cash Bank In Hand 2012-03-31 £ 1,608
Cash Bank In Hand 2011-03-31 £ 0
Current Assets 2012-03-31 £ 173,436
Current Assets 2011-03-31 £ 108,565
Debtors 2012-03-31 £ 171,828
Debtors 2011-03-31 £ 108,565
Fixed Assets 2012-03-31 £ 3,918
Fixed Assets 2011-03-31 £ 5,972
Shareholder Funds 2012-03-31 £ -7,363
Shareholder Funds 2011-03-31 £ -58,355
Tangible Fixed Assets 2012-03-31 £ 1,918
Tangible Fixed Assets 2011-03-31 £ 1,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADFIELD SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADFIELD SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of BRADFIELD SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRADFIELD SUPPORT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2013-11-04 GBP £3,673
Southampton City Council 2013-11-04 GBP £4,023
Southampton City Council 2013-09-06 GBP £3,673
Southampton City Council 2013-08-08 GBP £4,112
Southampton City Council 2013-07-06 GBP £3,239

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BRADFIELD SUPPORT SERVICES 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.
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
2017-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2015-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2014-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-274.20STATEMENT OF AFFAIRS/4.19
2014-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 18 CHAMBERLAYNE ROAD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8DT
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0125/07/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-04AR0125/07/13 FULL LIST
2013-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 84 LODGE ROAD SOUTHAMPTON HAMPSHIRE SO14 6RG
2012-09-06AR0125/07/12 FULL LIST
2012-01-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0125/07/11 FULL LIST
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0125/07/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN FIELDER / 25/07/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE FIELDER / 25/07/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0125/07/09 FULL LIST
2009-05-12225PREVSHO FROM 31/07/2009 TO 31/03/2009
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR FORMITRITE (COMPANY FORMATIONS) LTD
2008-08-11288aDIRECTOR APPOINTED BRIAN FIELDER
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN ENGLAND
2008-08-11288aSECRETARY APPOINTED PAULINE GRACE FIELDER
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBRADFIELD SUPPORT SERVICES LIMITEDEvent Date2017-01-13
Liquidator's name and address: Michael Robert Fortune , of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Administrator, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Ag EF101164
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBRADFIELD SUPPORT SERVICES LIMITEDEvent Date2014-11-27
On 21 November 2014 the above-named company went into insolvent liquidation. I, Brian Colin Fielder of 18 Caerleon Avenue, Southampton, SO19 5JX was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Bradfield Property Management Ltd.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRADFIELD SUPPORT SERVICES LIMITEDEvent Date2014-11-21
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk, Alternative contact: david.tovey@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRADFIELD SUPPORT SERVICES LIMITEDEvent Date2014-11-21
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 21 November 2014 the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008125 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk, Alternative contact: david.tovey@portbfs.co.uk Brian Fielder , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRADFIELD SUPPORT SERVICES LIMITEDEvent Date2014-11-04
By Order of the Board, Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , on 21 November 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. Further details contact: Tel: 01489 550440.
 
Initiating party Event TypeFinal Meetings
Defending party1999 AST GROUP LIMITEDEvent Date2006-12-11
In the Cheltenham County Court  No 16 of 1999 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of having an account laid before them by the Liquidator (pursuant to section 146 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and granting the Liquidator his release. The Meeting will be held at No 1 St Swithin Street, Worcester WR1 2PY, on 11 January 2007, at 10.30 am. N F Hickling, Liquidator 5 December 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADFIELD SUPPORT SERVICES 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 BRADFIELD SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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