BRADLEY HALL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADLEY HALL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRADLEY HALL HOLDINGS LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371772. The accounts status is FULL and accounts are next due on 30/09/2024.
BRADLEY HALL HOLDINGS LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371772. The accounts status is FULL and accounts are next due on 30/09/2024.
BRADLEY HALL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-04-15 | CURRENT | ||
MR PAOLO ALFREDO JOSEPH SANTI | Jan 1985 | British | Director | 2021-03-01 | CURRENT |
OLIVER JOHN GEOFFREY BINGHAM | Mar 1977 | British | Director | 2023-01-20 | CURRENT |
MR VIKRAM SETHI | Jan 1974 | Indian | Director | 2024-04-15 | CURRENT |
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2023-01-20 | CURRENT |
MR NEIL RUSSELL PARTRIDGE | Feb 1954 | British | Director | 2007-09-14 UNTIL 2013-06-18 | RESIGNED |
MR CHRIS JAMES CHAMBERS | Secretary | 2011-10-01 UNTIL 2015-03-24 | RESIGNED | ||
JOHN AIREY | British | Secretary | 2007-09-14 UNTIL 2007-10-02 | RESIGNED | |
THOMAS KELLY | Secretary | 2015-03-24 UNTIL 2024-04-15 | RESIGNED | ||
MR NEIL RUSSELL PARTRIDGE | Feb 1954 | British | Secretary | 2007-10-02 UNTIL 2009-09-01 | RESIGNED |
CLARE CHARLOTTE RICHARDS | Secretary | 2015-03-24 UNTIL 2024-04-15 | RESIGNED | ||
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2008-12-19 UNTIL 2011-09-30 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 2008-12-19 UNTIL 2011-09-30 | RESIGNED |
MICHAEL GRIFFIN | Jun 1980 | American | Director | 2013-11-15 UNTIL 2015-03-24 | RESIGNED |
MR ROBIN MICHAEL RICHARDSON | Jul 1959 | British | Director | 2013-06-18 UNTIL 2015-03-24 | RESIGNED |
MR NILS ALBERT | Mar 1967 | German | Director | 2013-11-15 UNTIL 2015-03-24 | RESIGNED |
MR KASHYAP PANDYA | Jan 1963 | British | Director | 2013-06-18 UNTIL 2015-03-24 | RESIGNED |
MR DAVID JAMES MOWAT | Feb 1970 | British | Director | 2011-11-27 UNTIL 2012-10-25 | RESIGNED |
GRANT ROY MITCHELL | Oct 1952 | British | Director | 2007-10-02 UNTIL 2009-07-31 | RESIGNED |
PETER KERNOHAN | May 1956 | British | Director | 2007-10-02 UNTIL 2013-07-10 | RESIGNED |
MR GARETH MARK JONES | Sep 1971 | British | Director | 2012-04-10 UNTIL 2014-01-30 | RESIGNED |
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2015-03-24 UNTIL 2016-05-10 | RESIGNED |
MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2016-08-05 UNTIL 2024-04-15 | RESIGNED |
MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2015-03-24 UNTIL 2020-10-16 | RESIGNED |
JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2008-03-28 UNTIL 2011-11-27 | RESIGNED |
MR PIERS NOEL ORMISTON CURLE | Mar 1974 | British | Director | 2015-03-24 UNTIL 2023-01-20 | RESIGNED |
MR CHRIS JAMES CHAMBERS | Jun 1972 | English | Director | 2011-10-01 UNTIL 2015-03-24 | RESIGNED |
MR MICHAEL BRADFORD | May 1987 | British | Director | 2023-12-08 UNTIL 2024-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elq Investors Iv Ltd | 2021-12-16 - 2023-01-20 | London | Ownership of shares 75 to 100 percent | |
Glq Holdings (Uk) Ltd | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gs Sapphire Holding Limited | 2016-04-06 - 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |