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PHILIPPA BRADLEY AGENCIES LIMITED

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

This company is commonly known as Philippa Bradley Agencies Limited. The company was founded 15 years ago and was given the registration number 06724257. The firm's registered office is in LONDON. You can find them at 16 South Molton Street, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PHILIPPA BRADLEY AGENCIES LIMITED
Company Number:06724257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:16 South Molton Street, London, W1K 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director09 May 2022Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director15 October 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary15 October 2008Active
16, South Molton Street, London, England, W1K 5QS

Director15 October 2008Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director15 October 2008Active

People with Significant Control

Mrs Nicola Ann Brunt
Notified on:01 April 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Sandra Bradley
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:16 South Molton Street, London, United Kingdom, W1K 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lucy Jane Dowler
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Address

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

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Officers

Change person director company.

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2020-08-12Persons with significant control

Change to a person with significant control without name date.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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