BRADLEY PARK WASTE MANAGEMENT LIMITED

Company 06972355 • Liquidation Insolvency notice • Private limited company
Company age
17 years

Company overview

Incorporation date
24 July 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 2 October 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BRADLEY PARK WASTE MANAGEMENT LIMITED is a private limited company incorporated on 24 July 2009, with its registered office in Manchester. Companies House lists its business as remediation activities and other waste management services. Its most recent accounts were made up to 31 March 2023. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 16 May 2025, is overdue.

On 2 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded 2 charges satisfied. None of its registered charges is outstanding. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Wgb Services Llp 3 Hardman Square, Spinningfields, Manchester, M3 3EB

Industry classification (SIC codes)

39000

Officers & directors (10)

WALKER, Stewart

Director

Appointed: 10 January 2019

Active

LAPPIN, Michelle

Secretary

Appointed: 14 August 2009 • Resigned: 4 January 2019

A G SECRETARIAL LIMITED

Secretary

Appointed: 24 July 2009 • Resigned: 14 August 2009

DORNAN, Alexander

Director

Appointed: 14 August 2009 • Resigned: 25 July 2011

HART, Roger

Director

Appointed: 24 July 2009 • Resigned: 14 August 2009

LAPPIN, Michelle

Director

Appointed: 14 August 2009 • Resigned: 4 January 2019

THOMSON, Carol

Director

Appointed: 14 August 2009 • Resigned: 4 January 2019

TOWERS, Simon

Director

Appointed: 14 August 2009 • Resigned: 30 June 2021

A G SECRETARIAL LIMITED

Director

Appointed: 24 July 2009 • Resigned: 14 August 2009

INHOCO FORMATIONS LIMITED

Nominee Director

Appointed: 24 July 2009 • Resigned: 14 August 2009

Recent filing history (72)

24 June 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

24 June 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

13 January 2026

Liquidators' statement of receipts and payments to 16 December 2025

Insolvency • Form LIQ03

28 January 2025

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Wgb Services Llp 3 Hardman Square Spinningfields Manchester M3 3EB on 28 January 2025

Address • Form AD01

8 January 2025

Statement of affairs

Insolvency • Form LIQ02

27 December 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

27 December 2024

Resolutions

Resolution • Form RESOLUTIONS

7 November 2024

Satisfaction of charge 069723550003 in full

Mortgage • Form MR04

12 June 2024

Change of details for Mr Robert Mcfarlane as a person with significant control on 3 June 2024

Persons with significant control • Form PSC04

21 May 2024

Confirmation statement made on 2 May 2024 with no updates

Confirmation statement • Form CS01

21 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

2 May 2023

Confirmation statement made on 2 May 2023 with no updates

Confirmation statement • Form CS01

2 May 2023

Confirmation statement made on 26 April 2023 with no updates

Confirmation statement • Form CS01

5 January 2023

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

5 May 2022

Confirmation statement made on 26 April 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Robert Mcfarlane

Individual

Ownership of shares – 75% or more

Notified: 23 July 2016

Charges & mortgages (3)

A registered charge

Hsbc Bank PLC

Created: 14 September 2017 • Delivered: 21 September 2017

Fully satisfied

Legal charge

The Co-Operative Bank PLC

Created: 3 December 2010 • Delivered: 17 December 2010

Fully satisfied

Debenture

The Co-Operative Bank PLC

Created: 3 December 2010 • Delivered: 17 December 2010

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 December 2024

Practitioners:

Donald Mckinnon - 168 Bath Street

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Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 16 May 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No