Case details for Bradley Elliot Gabriel

Name: Bradley Elliot Gabriel

Name: BESTTEC LIMITED

Date of Birth: 9 / 8 / 1980

Date Order Starts: 27 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10933049

Last Known Address: 19a Richmond Crescent, , , , LONDON, E4 9RT

Conduct: Mr Bradley Elliot Gabriel (“BG”) failed to ensure Besttec Ltd (“BTL” or “the company”) maintained and/or preserved adequate accounting records, or alternatively BG failed to deliver up such accounting records as were maintained despite repeated requests to do so. Due to the lack of accounting records available between 31 August 2017 and 27 August 2020, it has not been possible to: Determine in the absence of sales invoices or other supporting documentation the reasons for receipts totalling £1,210,583 into the company’s bank account from 31 August 2017 to 30 June 2020 and whether all income has been accounted for Determine in the absence of purchase invoices or other supporting documentation the reasons for payments totalling £1,514,322 out of the company’s bank account from 31 August 2017 to 13 August 2020 or verify that this was legitimate company expenditure. Determine the total remuneration and benefits taken by the Directors Determine the amounts properly due to HM Revenue and Customs (“HMRC”) or verify the accuracy of tax returns Determine why dormant accounts were filed for the period ending 31 August 2018 when bank statements indicate that the company was trading prior to that period. Verify the total amount owed to the sole known creditor, HMRC, who submitted a claim of £92,110, or whether all assets have been disclosed to the liquidator 

This information is correct as at 7 / 4 / 2022



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