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BRADMORE INVESTMENTS LIMITED

Active
01041893·incorporated 1972-02-09

BRADMORE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 February 1972 at Companies House (number 01041893; OpenRegistry canonical ID GB-01041893-bradmore-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-02-09
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRADMORE INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Lady Marguerite Leah Woolf born 1935 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Eliot Charles Anthony Woolf born 1967 resident in England, British national. Notified 2021-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James David Woolf born 1965 resident in England, British national. Notified 2021-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Richard George Woolf born 1962 resident in United Kingdom, British national. Notified 2021-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lord Harry Woolf born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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