Warning: file_put_contents(c/9c472f790bee999d23b8466f8b226c75.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/c6b748c6718422498e86b06c5fb8e26d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Bradbury Hamilton Limited, EC3A 5AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRADBURY HAMILTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradbury Hamilton Limited. The company was founded 31 years ago and was given the registration number 02829482. The firm's registered office is in LONDON. You can find them at Holland House, Bury Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRADBURY HAMILTON LIMITED
Company Number:02829482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Holland House, Bury Street, London, England, EC3A 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bevis Marks, London, England, EC3A 7BA

Director02 December 2022Active
6, Bevis Marks, London, England, EC3A 7BA

Director02 December 2022Active
33 Spencer Square, Ramsgate, CT11 9LD

Secretary29 September 1993Active
8 Hillfield Mansions, London, NW3 4Q2

Secretary23 June 1993Active
8 Hillfield Mansions, London, NW3 4Q2

Secretary16 June 1993Active
6, Bevis Marks, London, England, EC3A 7BA

Secretary23 June 2011Active
Copenhagen House, Bury Street, London, United Kingdom, EC3A 5AT

Secretary04 December 2009Active
The Hollies, Church Road, Sunningdale, SL5 0NH

Secretary26 April 2005Active
7, Brunswick Terrace, Mount Sion, Tunbridge Wells, TN1 1TR

Secretary01 September 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 June 1993Active
3 Trinity Close, Willoughby Road Hampstead, London, NW3 1SD

Director23 June 1993Active
6, Bevis Marks, London, England, EC3A 7BA

Director20 January 2017Active
7, Brunswick Terrace, Mount Sion, Tunbridge Wells, TN1 1TR

Director01 September 2002Active

People with Significant Control

Canary Bidco (Guernsey) Limited
Notified on:08 August 2022
Status:Active
Country of residence:Guernsey
Address:Mill Court, Level 5, La Charroterie, Guernsey, Guernsey, GY1 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sheriar Peter Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:6, Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.