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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rose, Paul
    Chartered Surveyor born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Rose
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Bates, John Joseph
    Financial Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Quazi, Abdul Waheed
    Accountant born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Quazi, Abdul Waheed
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2025-02-24
    OF - Secretary → CIF 0
  • 3
    Rose, Sally-ann
    Housewife born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
    Rose, Sally-ann
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 4
    icon of address79 Mount Street, London
    Corporate
    Officer
    ~ 2005-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BRADBOURNE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
683 GBP2016-03-24
1,983 GBP2015-03-24
Fixed Assets
683 GBP2016-03-24
1,983 GBP2015-03-24
Cash at bank and in hand
102,013 GBP2016-03-24
9,597 GBP2015-03-24
Current Assets
102,013 GBP2016-03-24
9,597 GBP2015-03-24
Current liabilities
-21,128 GBP2016-03-24
-1,011 GBP2015-03-24
Net Current Assets/Liabilities
80,885 GBP2016-03-24
8,586 GBP2015-03-24
Total Assets Less Current Liabilities
81,568 GBP2016-03-24
10,569 GBP2015-03-24
Net assets/liabilities including pension asset/liability
81,568 GBP2016-03-24
10,569 GBP2015-03-24
Called-up share capital
890 GBP2016-03-24
890 GBP2015-03-24
Share premium account
7,200 GBP2016-03-24
7,200 GBP2015-03-24
Retained earnings
73,478 GBP2016-03-24
2,479 GBP2015-03-24
Shareholder's fund
81,568 GBP2016-03-24
10,569 GBP2015-03-24
Cost/valuation of tangible fixed assets
683 GBP2016-03-24
1,983 GBP2015-03-24
Tangible fixed assets - Disposals
-1,300 GBP2015-03-25 ~ 2016-03-24
Depreciation of tangible fixed assets
0 GBP2016-03-24
0 GBP2015-03-24
Depreciation expense of tangible fixed assets in the period
0 GBP2015-03-25 ~ 2016-03-24
Secured debts
21,128 GBP2016-03-24
1,011 GBP2015-03-24
Number of shares allotted
Class 1 ordinary share
890 shares2016-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-25 ~ 2016-03-24
Paid-up share capital
Class 1 ordinary share
890 GBP2016-03-24
890 GBP2015-03-24

  • BRADBOURNE PROPERTIES LIMITED
    Info
    Registered number 01356919
    icon of address28 Crawford Street, London W1H 1LN
    Private Limited Company incorporated on 1978-03-10 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.