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BRADFIELD BRETT HOLDINGS LIMITED

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

This company is commonly known as Bradfield Brett Holdings Limited. The company was founded 60 years ago and was given the registration number 00785084. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRADFIELD BRETT HOLDINGS LIMITED
Company Number:00785084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1963
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Strand, London, WC2N 5JR

Corporate Secretary-Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director01 August 2019Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director21 December 2011Active
48 Bellamy Street, London, SW12 8BU

Director22 May 1995Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director31 March 2011Active
Belmont House, Tonbridge Road, Mereworth, Maidstone, United Kingdom, ME18 5JE

Director15 September 2010Active
Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE

Director-Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director27 July 2012Active
148 High Street, West Malling, ME19 6NE

Director-Active
1-3 Strand, London, WC2N 5JR

Corporate Director24 June 1996Active
1-3 Strand, London, WC2N 5JR

Corporate Director24 June 1996Active

People with Significant Control

Relx (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5JR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Gazette

Gazette dissolved liquidation.

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2021-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-02-02Address

Move registers to sail company with new address.

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2021-02-02Address

Change sail address company with new address.

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2021-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-29Resolution

Resolution.

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2020-12-20Address

Change registered office address company with date old address new address.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-08-28Capital

Legacy.

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2020-08-28Capital

Capital statement capital company with date currency figure.

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2020-08-28Insolvency

Legacy.

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2020-08-28Resolution

Resolution.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-08-05Officers

Appoint person director company with name date.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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