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BRADBURY WILKINSON HOLDINGS LIMITED

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

This company is commonly known as Bradbury Wilkinson Holdings Limited. The company was founded 134 years ago and was given the registration number 00030559. The firm's registered office is in ST ALBANS. You can find them at 72 London Road, , St Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRADBURY WILKINSON HOLDINGS LIMITED
Company Number:00030559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 1890
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:72 London Road, St Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Queens Walk, Ealing, London, W5 1TP

Secretary01 April 1999Active
De La Rue Hosue, Jays Close, Viables, Basingstoke, RG22 4BS

Director01 June 2010Active
72, London Road, St Albans, AL1 1NS

Director31 March 2009Active
20 Grosvenor Gardens, East Sheen, London, SW14 8BY

Secretary-Active
32 Grove Road, Beaconsfield, HP9 1PE

Director-Active
60 Eastbury Road, Northwood, HA6 3AW

Director10 September 2004Active
20 Grosvenor Gardens, East Sheen, London, SW14 8BY

Director-Active
The Chimneys, Crawley Drive, Camberley, GU15 2AB

Director30 June 2002Active
Hayburn Lodge 2 Walpole Avenue, Richmond, TW9 2DJ

Director01 April 1999Active
52a Wimbledon Park Road, London, SW18 5SH

Director01 August 1999Active
24 Bernard Gardens, Wimbledon, London, SW19 7BE

Director01 March 2003Active
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, RH17 6SW

Director29 February 1996Active
6 Dower Close, Knotty Green, Beaconsfield, HP9 1XZ

Director30 June 2002Active
55 Hertford Avenue, East Sheen, London, SW14 8EH

Director31 March 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2015-09-03Restoration

Restoration order of court.

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2015-06-04Gazette

Gazette dissolved liquidation.

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2015-03-04Insolvency

Liquidation voluntary members return of final meeting.

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2014-07-10Address

Change registered office address company with date old address.

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2014-07-09Insolvency

Liquidation voluntary appointment of liquidator.

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2014-07-09Insolvency

Liquidation voluntary declaration of solvency.

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2014-07-09Resolution

Resolution.

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2013-12-23Accounts

Change account reference date company previous extended.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts amended with made up date.

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2012-08-31Accounts

Accounts with made up date.

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2012-08-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with made up date.

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2011-08-19Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Officers

Change person director company with change date.

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2010-10-20Accounts

Accounts with made up date.

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2010-08-19Annual return

Annual return company with made up date full list shareholders.

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2010-07-19Officers

Change person director company with change date.

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2010-06-15Officers

Appoint person director company with name.

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2010-06-15Officers

Termination director company with name.

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2010-02-02Accounts

Accounts with made up date.

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2009-08-13Annual return

Legacy.

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2009-04-07Officers

Legacy.

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2009-04-07Officers

Legacy.

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2009-04-06Officers

Legacy.

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