BRADFIELD ROAD PROPERTIES LIMITED

Dissolved London
3 employees website.com
B

BRADFIELD ROAD PROPERTIES LIMITED

Founded 26 Feb 2020 Dissolved London, United Kingdom 3 employees website.com
Accounts Submitted 13 Mar 2024 Next due 28 Feb 2025 15 months overdue
Confirmation Submitted 21 Mar 2024 Next due 10 Mar 2025 15 months overdue
Net assets £-117K £114K 2022 year on year
Total assets £3M £6M 2022 year on year
Total Liabilities £3M £6M 2022 year on year
Charges 10
4 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Full company profile for BRADFIELD ROAD PROPERTIES LIMITED (12485957), a dissolved company based in London, United Kingdom. Incorporated 26 Feb 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£12.09k

Increased by £98.00 (+1%)

Net Assets

-£117.36k

Decreased by £114.14k (-3553%)

Total Liabilities

£3.46M

Decreased by £5.66M (-62%)

Turnover

N/A

Employees

3

Debt Ratio

104%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Barry Bernard TanseySecretaryUnknownUnknown26 Feb 2020Active
Sean Anthony RyanDirectorIrishUnited Kingdom6026 Feb 2020Active

Shareholders

Shareholders (2)

Mizen Group Limited
50.0%
St Mark Homes Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mizen Group Limited

United Kingdom

Active
Notified 26 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Homes Plc

United Kingdom

Active
Notified 26 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ST MARK HOMES PLC united kingdom
BRADFIELD ROAD PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
553-563 High Road, London (N12 0BA) BARNET
Freehold£1,590,00029 Jan 2021
553-563 High Road, London (N12 0BA)
Freehold £1,590,000
Added 29 Jan 2021
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
8 Jul 2025InsolvencyLiquidation In Administration Proposals
27 May 2025InsolvencyLiquidation In Administration Appointment Of Administrator
23 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2025InsolvencyLiquidation Receiver Appointment Of Receiver
29 Jul 2025 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

8 Jul 2025 Insolvency

Liquidation In Administration Proposals

27 May 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

23 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Feb 2025 Insolvency

Liquidation Receiver Appointment Of Receiver

Recent Activity

Latest Activity

Liquidation Administration Notice Deemed Approval Of Proposals

9 months ago on 29 Jul 2025

Liquidation In Administration Proposals

10 months ago on 8 Jul 2025

Liquidation In Administration Appointment Of Administrator

11 months ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 23 May 2025

Liquidation Receiver Appointment Of Receiver

1 years ago on 13 Feb 2025