BRADBOURNE HOUSE LIMITED

BRADBOURNE HOUSE, EAST MALLING, WEST MALLING, KENT, ME19 6DZ

Company Number: 06561918
Incorporation date: 10-Apr-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
68202 Letting and operating of conference and exhibition centres





SUMMARY

This company is 16 years old and is currently active. It is controlled by The East Malling Trust. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 10 thousand which has decreased from the previous year's figure of GBP 10 thousand. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 10,000
31-Mar-2022 GBP 10,000
31-Mar-2021 GBP 10,000
31-Mar-2020 GBP 10,000
31-Mar-2019 GBP 10,000
31-Mar-2018 GBP 10,000
31-Mar-2017 GBP 10,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Karyn Margaret HOOD 09 Sep 2016 28 Mar 2024 1 - 0
Resigned Ian William HARDIE 25 May 2012 09 Sep 2016 0 - 1
Resigned Adrian Herbert Lee PADFIELD 10 Apr 2008 25 May 2012 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Oliver Peter, Dr DOUBLEDAY 02 Nov 2022 Fruit Farmer British 4 - 82 (16.7%)
Resigned Ian William HARDIE 01 Nov 2015 09 Sep 2016 Company Secretary British 0 - 143 (21.4%)
Resigned Stephen Graham BODGER 25 Jun 2014 09 Mar 2015 Company Director English 0 - 13044 (33.8%)
Resigned Sally Anne FLANAGAN 25 Jun 2014 15 Apr 2022 Development Director British 0 - 20 (0.0%)
Resigned Adrian Herbert Lee PADFIELD 25 Apr 2008 27 Mar 2014 Consultant British 0 - 60 (0.0%)
Resigned Robert Harry Beale NEAME 25 Apr 2008 09 Mar 2015 Director British 0 - 294 (13.8%)
Resigned William Andrew SIBLEY 10 Apr 2008 09 Mar 2015 Fruit Tree Nurseryman British 4 - 51 (11.1%)
Number of active directors: 1
Average tenure of active directors: 1.4 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
G.H. DEAN (1920) LIMITED (00165783) - Active
RADFIELD LIMITED (00404374) - Active
G.H. DEAN & CO. LIMITED (00431776) - Active
SILSOE RESEARCH INSTITUTE (00473317) - Dissolved
HONEY POT GRAIN LIMITED (01434539) - Active
ROTHAMSTED RESEARCH LIMITED (02393175) - Active
NATIONAL FRUIT COLLECTIONS TRUST (02496234) - Active
OPENFIELD AGRICULTURE LIMITED (03548572) - Active
EAST MALLING RESEARCH (05019373) - Liquidation
BRADBOURNE HOUSE LIMITED (06561918) - Active
THE EAST MALLING TRUST (07168674) - Active
BAX FARM JUICE LTD (09480242) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRADBOURNE HOUSE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC VENUES LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 02717522 2017-06-30 46,056,569 7,023,402
ETC VENUES PARENT HOLDINGS LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283506 2017-06-30 46,056,569 5,308,038
KINGS HOUSE MANAGEMENT (UK) LIMITED RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN 06074175 2017-12-31 1,016,882 0 68320-Management of real estate on a fee or contract basis
73200-Market research and public opinion polling
D & R INVESTMENTS LIMITED 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB 08469816 2018-03-31 86,023 0
SWAFFHAM PHOENIX LIMITED 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE 08553020 2018-06-30 2,640 0
ETC VENUES GROUP LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 05757544 2017-06-30 0 -1,510
ETC VENUES (HOLDINGS) LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283609 2017-06-30 0 -717,217
JAIDAN HOMES LIMITED COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH 10442314 0000-00-00 0 0
KIVETON PARK AND WALES VILLAGE HALL . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG 06212268 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRADBOURNE HOUSE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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