Bradshaw Farnham Lea Limited

Company Name	Bradshaw Farnham Lea Limited
Company Status	Active
Company Number	04786094
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Nicholas Bradshaw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Crescent West Kirby Wirral CH48 4HN Wales

Director Name	Mr Paul Michael Lea
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Crescent West Kirby Wirral CH48 4HN Wales

Director Name	Mr Robert Arthur Farnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Crescent West Kirby Wirral CH48 4HN Wales

Secretary Name	Mr Peter Nicholas Bradshaw
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Crescent West Kirby Wirral CH48 4HN Wales

Director Name	Mr Geoffrey Richard Guest
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Meols Parade Wirral Merseyside CH47 6AW Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	bflhomes.com

Location

Registered Address	18 The Crescent West Kirby Wirral CH48 4HN Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	7 other UK companies use this postal address

Shareholders

320 at £1	Paul Michael Lea 32.00% Ordinary
320 at £1	Robert Arthur Farnham 32.00% Ordinary
130 at £1	Peter Nicholas Bradshaw 13.00% Ordinary
115 at £1	Mark Newton Jones 11.50% Ordinary
115 at £1	Rebecca Newton Jones 11.50% Ordinary

Financials

Year	2014
Net Worth	-£78,916
Cash	£66,828
Current Liabilities	£779,836

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (11 months, 3 weeks ago)
Next Return Due	17 June 2024 (4 weeks from now)

Charges

29 December 2015	Delivered on: 29 December 2015 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: None. Outstanding

Filing History

26 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
14 June 2019	Secretary's details changed for Mr Peter Nicholas Bradshaw on 14 June 2019 (1 page)
14 June 2019	Director's details changed for Mr Peter Nicholas Bradshaw on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Robert Arthur Farnham on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Paul Michael Lea on 14 June 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
16 October 2017	Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH England to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH England to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
23 March 2017	Part of the property or undertaking has been released from charge 047860940001 (1 page)
23 March 2017	Part of the property or undertaking has been released from charge 047860940001 (1 page)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (7 pages)
22 June 2016	Registered office address changed from 18 the Crescent West Kirby Wirral CH48 4HN to Imperial Buildings 9 Dale Street Liverpool L2 2SH on 22 June 2016 (1 page)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (7 pages)
22 June 2016	Registered office address changed from 18 the Crescent West Kirby Wirral CH48 4HN to Imperial Buildings 9 Dale Street Liverpool L2 2SH on 22 June 2016 (1 page)
29 December 2015	Registration of charge 047860940001, created on 29 December 2015 (42 pages)
29 December 2015	Registration of charge 047860940001, created on 29 December 2015 (42 pages)
13 October 2015	Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (7 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (7 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (6 pages)
20 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Registered office address changed from 44 Market Street Hoylake Wirral CH47 2AF on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from 44 Market Street Hoylake Wirral CH47 2AF on 26 June 2012 (2 pages)
24 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000 (4 pages)
17 September 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000 (4 pages)
17 September 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000 (4 pages)
23 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
4 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
4 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
3 August 2009	Return made up to 03/06/09; full list of members (4 pages)
3 August 2009	Return made up to 03/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Ad 01/07/08\gbp si 50@1=50\gbp ic 450/500\ (2 pages)
30 April 2009	Appointment terminated director geoffrey guest (1 page)
30 April 2009	Appointment terminated director geoffrey guest (1 page)
30 April 2009	Ad 01/07/08\gbp si 50@1=50\gbp ic 450/500\ (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Gbp ic 500/450\16/06/08\gbp sr 50@1=50\ (1 page)
23 April 2009	Gbp ic 500/450\16/06/08\gbp sr 50@1=50\ (1 page)
19 June 2008	Return made up to 03/06/08; full list of members (5 pages)
19 June 2008	Return made up to 03/06/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 August 2007	Return made up to 03/06/07; full list of members (3 pages)
10 August 2007	Return made up to 03/06/07; full list of members (3 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 August 2006	Return made up to 03/06/06; full list of members (3 pages)
29 August 2006	Return made up to 03/06/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 September 2005	Ad 12/09/05--------- Â£ si 86@1=86 Â£ ic 99/185 (2 pages)
19 September 2005	Ad 12/09/05--------- Â£ si 86@1=86 Â£ ic 99/185 (2 pages)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	Nc inc already adjusted 18/08/05 (1 page)
7 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	Nc inc already adjusted 18/08/05 (1 page)
4 August 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 September 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Registered office changed on 08/09/03 from: 56 market street hoylake wirral CH47 3BB (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 56 market street hoylake wirral CH47 3BB (1 page)
19 August 2003	Ad 11/08/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
19 August 2003	Ad 11/08/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 31 corsham street london N1 6DR (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 31 corsham street london N1 6DR (1 page)
10 July 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Incorporation (18 pages)
3 June 2003	Incorporation (18 pages)

Bradshaw Farnham Lea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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