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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HDR CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
DEER PARK FREEHOLD LIMITED SURREY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MBCL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ATCO CONSULTING LIMITED CROYDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
BLACKMOORE CONSULTING LIMITED NORWICH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HDR CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
PARKCHASE DEVELOPMENTS LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
PARKCHASE CONSTRUCTION LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CONCENTRE CONSULTING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
HDR EMEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THE HOLMESDALE MEADOWS CONSERVATION ASSOCIATION LIMITED TEDDINGTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HDR HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BURROWS GRAHAM LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SPF50 LTD ST ALBANS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NA LIVING LIMITED NORWICH ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BURROWS GRAHAM (HOLDINGS) LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OF INFLUENCE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CMM ADVISORY LTD HARROW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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