MICHAEL BRADBROOK CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MICHAEL BRADBROOK CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MICHAEL BRADBROOK CONSULTANTS LIMITED was incorporated 39 years ago on 01/10/1984 and has the registered number: 01851858. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICHAEL BRADBROOK CONSULTANTS LIMITED was incorporated 39 years ago on 01/10/1984 and has the registered number: 01851858. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MICHAEL BRADBROOK CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL GRAFF | Jun 1966 | American | Director | 2024-01-01 | CURRENT |
HAROLD EUGENE LEWIS | Jul 1963 | American | Director | 2019-06-24 | CURRENT |
MR RICHARD ARTHUR PAPWORTH | Dec 1973 | British | Director | 2021-04-21 | CURRENT |
MR RICHARD JASON WHITAKER | Nov 1974 | British | Director | 2021-04-21 | CURRENT |
MRS JAYNISHA AMIN | Secretary | 2017-02-15 | CURRENT | ||
MR PAUL DAVID FLATT | Oct 1968 | British | Director | 2019-03-28 | CURRENT |
STUART OWEN HARMON | Sep 1953 | British | Director | 1999-11-01 UNTIL 2002-05-16 | RESIGNED |
GRANT JOHN VERSTER | May 1976 | South African | Director | 2008-01-01 UNTIL 2021-03-26 | RESIGNED |
MRS MARLENE BRADBROOK | Nov 1942 | British | Secretary | RESIGNED | |
MISS VICTORIA KEEN | Secretary | 2016-11-10 UNTIL 2017-03-09 | RESIGNED | ||
SIMON BERNARD TOLAN | Secretary | 2013-06-01 UNTIL 2016-11-10 | RESIGNED | ||
JOANNA LINDSEY WEAVER | Nov 1950 | Secretary | 2005-10-03 UNTIL 2013-05-31 | RESIGNED | |
MR SIMON BERNARD TOLAN | Jan 1957 | British | Director | RESIGNED | |
MR MICHAEL HENRY QUINLAN | Oct 1951 | British | Director | RESIGNED | |
MR CHARLES LEO O'REILLY | Aug 1955 | American | Director | 2021-08-31 UNTIL 2022-12-06 | RESIGNED |
MR NEIL ROBERT MITCHELL | Jun 1972 | British | Director | 2008-01-01 UNTIL 2009-07-01 | RESIGNED |
MR ROQUE MENEZES | Apr 1976 | Brazilian | Director | 2015-04-01 UNTIL 2019-10-08 | RESIGNED |
MR JOHN HENDERSON | Sep 1971 | American | Director | 2022-12-06 UNTIL 2024-01-01 | RESIGNED |
MRS MARLENE BRADBROOK | Nov 1942 | British | Director | RESIGNED | |
TIMOTHY ROLLAND CROCKETT | Oct 1966 | American | Director | 2019-06-24 UNTIL 2021-08-31 | RESIGNED |
MR MICHAEL BRADBROOK | Mar 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hdr Consulting Limited | 2019-06-24 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mbcl Holdings Limited | 2016-04-06 | Kingston Upon Thames | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MICHAEL BRADBROOK CONSULTANTS LIMITED | 2016-09-01 | 31-10-2015 | £433,980 Cash £909,778 equity |