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Companies House/Northampton/Company profile

BRADZONE LIMITED

Active
04422063·incorporated 2002-04-22

BRADZONE LIMITED is an active UK private limited company, incorporated on 22 April 2002 at Companies House (number 04422063; OpenRegistry canonical ID GB-04422063-bradzone-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-22
Registered Address
PACIOLI HOUSE DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

BRADZONE LIMITED has 2 persons with significant control on file:

  • Miss Danielle Anne Smiley born 1979 resident in United Kingdom, British national. Notified 2023-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michele Agriesti born 1978 resident in England, Italian national. Notified 2025-10-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mark Hyem born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Errol Beckford born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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