This company is commonly known as Bradbury Hamilton Limited. The company was founded 30 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.
| 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 | : |
|
| Registered Address | : | Holland House, Bury Street, London, England, EC3A 5AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Bevis Marks, London, England, EC3A 7BA | Director | 02 December 2022 | Active |
| 6, Bevis Marks, London, England, EC3A 7BA | Director | 02 December 2022 | Active |
| 33 Spencer Square, Ramsgate, CT11 9LD | Secretary | 29 September 1993 | Active |
| 8 Hillfield Mansions, London, NW3 4Q2 | Secretary | 23 June 1993 | Active |
| 8 Hillfield Mansions, London, NW3 4Q2 | Secretary | 16 June 1993 | Active |
| 6, Bevis Marks, London, England, EC3A 7BA | Secretary | 23 June 2011 | Active |
| Copenhagen House, Bury Street, London, United Kingdom, EC3A 5AT | Secretary | 04 December 2009 | Active |
| The Hollies, Church Road, Sunningdale, SL5 0NH | Secretary | 26 April 2005 | Active |
| 7, Brunswick Terrace, Mount Sion, Tunbridge Wells, TN1 1TR | Secretary | 01 September 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 23 June 1993 | Active |
| 3 Trinity Close, Willoughby Road Hampstead, London, NW3 1SD | Director | 23 June 1993 | Active |
| 6, Bevis Marks, London, England, EC3A 7BA | Director | 20 January 2017 | Active |
| 7, Brunswick Terrace, Mount Sion, Tunbridge Wells, TN1 1TR | Director | 01 September 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Capital | Capital name of class of shares. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2022-01-27 | Capital | Capital name of class of shares. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Capital | Capital cancellation shares. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
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