This company is commonly known as Bradley-hole Schoenaich Landscape Architects Limited. The company was founded 14 years ago and was given the registration number 07280937. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Name | : | BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED |
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Company Number | : | 07280937 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 2010 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15a Walm Lane, London, United Kingdom, NW2 5SJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Fitzgerald Avenue, London, United Kingdom, SW14 8SZ | Director | 10 June 2010 | Active |
15a Walm Lane, London, United Kingdom, NW2 5SJ | Director | 14 June 2023 | Active |
15a Walm Lane, London, United Kingdom, NW2 5SJ | Director | 14 June 2023 | Active |
Greystone House, Sudbrook Lane, Petersham, United Kingdom, TW10 7AT | Director | 10 June 2010 | Active |
15a Walm Lane, London, United Kingdom, NW2 5SJ | Secretary | 29 November 2017 | Active |
15a Walm Lane, London, United Kingdom, NW2 5SJ | Director | 01 May 2022 | Active |
Bhsla Trustees Limited | ||
Notified on | : | 25 August 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15a, Walm Lane, London, England, NW2 5SJ |
Nature of control | : |
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Ms Brita Ruth Elisabeth Von Schoenaich | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Greystone House, Sudbrook Lane, Petersham, United Kingdom, TW10 7AT |
Nature of control | : |
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Mr Christopher James Bradley-Hole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 20, Fitzgerald Avenue, London, United Kingdom, SW14 8SZ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Incorporation | Memorandum articles. | Download |
2023-11-08 | Resolution | Resolution. | Download |
2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-08 | Capital | Capital name of class of shares. | Download |
2023-11-07 | Capital | Capital cancellation shares. | Download |
2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Capital | Capital return purchase own shares. | Download |
2023-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Officers | Termination director company with name termination date. | Download |
2022-06-29 | Officers | Change person director company with change date. | Download |
2022-06-27 | Officers | Change person director company with change date. | Download |
2022-06-27 | Officers | Change person director company with change date. | Download |
2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-06-10 | Officers | Appoint person director company with name date. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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