Company information:
Bradleys Group Ltd. (No: 02866127)
Address: 7 STEVENSTONE ROAD, EXMOUTH, DEVON, EX8 2EP
Status: Active
Incorporated: 26-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: LYNDON COLLINS BENT ( DOB: Feb-1961 From: Apr-1994 )
Current Director: BRIAN JAMES WILLIAM BRADLEY ( DOB: Apr-1949 From: Nov-1993 )
Current Secretary: ANDREW JAMES HAWKINS ( From: Jan-2023 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Oct-1993 To: Nov-1993 )
Resigned Director: MICHAEL JULIAN DIBBLE ( DOB: Mar-1961 From: Apr-1994 To: Apr-2019 )
Resigned Director: MARK PATRICK FLYNN ( DOB: Mar-1964 From: Apr-1994 To: Nov-2008 )
Resigned Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Nov-1993 To: Nov-1993 )
Resigned Director: BRUCE PENNY ( DOB: Sep-1958 From: Nov-1993 To: Feb-1999 )
Resigned Director: NIGEL JOHN TRANAH ( DOB: Jun-1951 From: Nov-1993 To: Nov-1993 )
Resigned Secretary: BRIAN JAMES WILLIAM BRADLEY ( DOB: Apr-1949 From: Nov-1993 To: Nov-2004 )
Resigned Secretary: ROBERT CONWAY ( From: Oct-1993 To: Nov-1993 )
Resigned Secretary: RICHARD NEVILLE MASON ( DOB: Feb-1958 From: Nov-2004 To: Dec-2022 )
Resigned Secretary: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Bradleys Group (Holdings) Limited, 7 Stevenstone Road, Exmouth, EX8 2EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02)
Mr Richard Neville Mason, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Mr Richard Greetham, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Mr Brian James William Bradleys, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Mr Michael Julian Dibble, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Mr Christopher Robb Baxter, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Mr Francis Philip Marshall, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Mr Lyndon Collins Bent, Exmouth, Devon, EX8 2EP: Has significant influence or control (Notified: 2017-02-06, Ceased: 2019-04-02)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 837,789 | 816,509 | 837789.0,816509.0 |
| Fixed assets / Property, plant and equipment | 280,578 | 259,298 | 280578.0,259298.0 |
| Fixed assets / Investments, fixed assets | 242,211 | 242,211 | 242211.0,242211.0 |
| Fixed assets / Investment property | 315,000 | 315,000 | 315000.0,315000.0 |
| Current assets | 1,362,743 | 3,760,840 | 1362743.0,3760840.0 |
| Current assets / Debtors | 49,400 | 241,377 | 49400.0,241377.0 |
| Current assets / Cash at bank and on hand | 1,313,343 | 3,519,463 | 1313343.0,3519463.0 |
| Net current assets (liabilities) | -949,217 | -773,492 | -949217.0,-773492.0 |
| Total assets less current liabilities | -111,428 | 43,017 | -111428.0,43017.0 |
| Provisions for liabilities, balance sheet subtotal | 43,831 | 37,314 | 43831.0,37314.0 |
| Net assets (liabilities) | -155,259 | 5,703 | -155259.0,5703.0 |
| Equity / share capital and reserves | -155,259 | 5,703 | -155259.0,5703.0 |