BRADGATE FENCING SPECIALISTS LTD

Company 05355777 • Liquidation • Private limited company

Company age

21 years

Company overview

Incorporation date: 7 February 2005
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

28a Charter House Sandford Street, Lichfield, Staffordshire, WS13 6QA

Industry classification (SIC codes)

43290

Officers & directors (6)

BRADLEY, Richard James

Director

Appointed: 8 February 2005

Active

GATES, Jillian Ann

Director

Appointed: 8 February 2005

Active

PARKER, Nicholas Stuart

Secretary

Appointed: 8 February 2005 • Resigned: 14 November 2011

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 7 February 2005 • Resigned: 8 February 2005

PARKER, Stephanie Anne

Director

Appointed: 8 February 2005 • Resigned: 2 April 2012

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 7 February 2005 • Resigned: 8 February 2005

Recent filing history (68)

12 May 2026

Registered office address changed from Old Great North Road Sawtry Huntingdon Cambs PE28 5XN England to 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 12 May 2026

Address • Form AD01

12 May 2026

Statement of affairs

Insolvency • Form LIQ02

12 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

12 May 2026

Resolutions

Resolution • Form RESOLUTIONS

18 December 2025

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

3 April 2025

Confirmation statement made on 23 February 2025 with no updates

Confirmation statement • Form CS01

18 December 2024

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

11 March 2024

Confirmation statement made on 23 February 2024 with no updates

Confirmation statement • Form CS01

13 September 2023

Unaudited abridged accounts made up to 31 March 2023

Accounts • Form AA

8 March 2023

Confirmation statement made on 23 February 2023 with no updates

Confirmation statement • Form CS01

8 September 2022

Unaudited abridged accounts made up to 31 March 2022

Accounts • Form AA

17 August 2022

Registered office address changed from 15 Brookside Industrial Estate Sawtry Huntingdon PE28 5SB England to Old Great North Road Sawtry Huntingdon Cambs PE28 5XN on 17 August 2022

Address • Form AD01

7 March 2022

Confirmation statement made on 23 February 2022 with no updates

Confirmation statement • Form CS01

20 September 2021

Unaudited abridged accounts made up to 31 March 2021

Accounts • Form AA

31 March 2021

Confirmation statement made on 23 February 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Jillian Ann Gates

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Richard James Bradley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Bibby Financial Services Limited (As Security Trustee)

Created: 24 March 2014 • Delivered: 25 March 2014

Outstanding

Debenture

Barclays Bank PLC

Created: 20 November 2007 • Delivered: 4 December 2007

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 5 May 2026

Practitioners:

Philip Ballard - 28a Charter House Sandford Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 9 March 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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