This company is commonly known as Bradley Hall Holdings Limited. The company was founded 16 years ago and was given the registration number 06371772. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRADLEY HALL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06371772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 24 March 2015 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Secretary | 24 March 2015 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 20 January 2023 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 08 December 2023 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 05 August 2016 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 01 March 2021 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 20 January 2023 | Active |
| 33 Old Gates Drive, Blackburn, BB2 5BY | Secretary | 14 September 2007 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, WN6 0XQ | Secretary | 01 October 2011 | Active |
| 10 Chellaston House, Toft Road, Knutsford, BB7 2BU | Secretary | 02 October 2007 | Active |
| 77a Wigan Road, Standish, Wigan, WN6 0BE | Secretary | 19 December 2008 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ | Director | 15 November 2013 | Active |
| Peterborough Court 133, Fleet Street, London, EC4A 2BB | Director | 01 October 2011 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 24 March 2015 | Active |
| 24, Drumsheugh Gardens, Edinburgh, EH3 7RN | Director | 28 March 2008 | Active |
| Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU | Director | 24 March 2015 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ | Director | 15 November 2013 | Active |
| Peterborough Court 133, Fleet Street, London, United Kingdom, EC4A 2BB | Director | 24 March 2015 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, WN6 0XQ | Director | 10 April 2012 | Active |
| 23, Silloth Drive, Usworth, Washington, NE37 1PZ | Director | 02 October 2007 | Active |
| Tanglewood, 3 Church Road, Wicken, CB7 5XT | Director | 02 October 2007 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, WN6 0XQ | Director | 27 November 2011 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ | Director | 18 June 2013 | Active |
| 10, Chellaston House, Toft Road, Knutsford, BB7 2BU | Director | 14 September 2007 | Active |
| Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ | Director | 18 June 2013 | Active |
| 77a, Wigan Road, Standish, Wigan, WN6 0BE | Director | 19 December 2008 | Active |
| Elq Investors Iv Ltd | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU |
| Nature of control | : |
|
| Glq Holdings (Uk) Ltd | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU |
| Nature of control | : |
|
| Gs Sapphire Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2023-01-30 | Incorporation | Memorandum articles. | Download |
| 2023-01-30 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Change person secretary company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Officers | Change person secretary company with change date. | Download |
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