ARTHUR, BRADLEY & SMITH LTD - LONDON


Company Profile Company Filings

Overview

ARTHUR, BRADLEY & SMITH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTHUR, BRADLEY & SMITH LTD was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283855. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ARTHUR, BRADLEY & SMITH LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. SARAH AMY GRICE Jul 1977 British Director 2024-03-15 CURRENT
CORPORATE SECRETARIES LIMITED Corporate Secretary 1996-11-26 UNTIL 2015-06-10 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-03 UNTIL 2009-11-23 RESIGNED
AVERIL WALTERS Apr 1963 Nevisian Director 2002-02-01 UNTIL 2003-01-15 RESIGNED
MR ARTHUR JOSEPH GRICE Feb 1942 British Director 2015-05-05 UNTIL 2024-03-15 RESIGNED
MR. NICHOLAS HENRY THOM May 1954 British Director 2012-01-23 UNTIL 2015-05-05 RESIGNED
JUDY BASS Jul 1961 Nevisian Director 1999-11-04 UNTIL 2002-02-01 RESIGNED
MS. MAREA JEAN O'TOOLE May 1972 Irish Director 2009-11-23 UNTIL 2012-01-23 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2003-01-15 UNTIL 2005-01-03 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Director 1996-11-26 UNTIL 1999-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Kukucka 2018-08-10 10/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Milan Fabian 2016-08-01 - 2018-08-10 12/1968 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ELMIRA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART PARTNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRADDOCK FINANCE & CAPITAL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
AB-COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLSTARS PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLASSPOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.E.J. HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CKD FINANCIAL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
XILIED TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDINVALE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARTHUR, BRADLEY & SMITH LTD 2023-07-12 31-12-2022 £11,405,066 equity
Micro-entity Accounts - ARTHUR, BRADLEY & SMITH LTD 2022-06-28 31-12-2021 £13,685,388 equity
Micro-entity Accounts - ARTHUR, BRADLEY & SMITH LTD 2021-08-31 31-12-2020 £13,568,738 equity
Micro-entity Accounts - ARTHUR, BRADLEY & SMITH LTD 2020-06-30 31-12-2019 £12,463,030 equity
Micro-entity Accounts - ARTHUR, BRADLEY & SMITH LTD 2019-07-30 31-12-2018 £12,532,292 equity
Arthur, Bradley & Smith Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-21 31-12-2017 £2,023 Cash £-12,517,303 equity
Arthur, Bradley & Smith Ltd - Accounts to registrar - small 16.1.1 2017-04-20 31-12-2016 £1,409 Cash £-10,586,027 equity
Arthur, Bradley & Smith Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £44,801 Cash £-8,398,923 equity
Arthur, Bradley & Smith Limited - Limited company - abbreviated - 11.6 2015-08-27 31-12-2014 £2,264 Cash £-8,094,621 equity
Arthur, Bradley & Smith Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £3,926 Cash £-1,133,662 equity

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