BRADFIELD HR LTD
THE WILLIAM TITE ROOM NEW LONDON HOUSE, 6 LONDON STREET, LONDON EC3R 7LP- Active
- Private Limited Company
- Company No. 03835957
- Last Updated: 01 Mar 2024
Company Profile
BRADFIELD HR LTD was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in LONDON. BRADFIELD HR LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 5 months and 20 days.
| Name | BRADFIELD HR LTD |
|---|---|
| Company number | 03835957 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILLIAM TITE ROOM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin O'Kane Nationality: British |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Caroline Griffiths Nationality: British |
Dates: Monday, October 22, 2018 - present
ownership of shares 50 to 75 percent
|
| Mrs Caroline Griffiths Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against BRADFIELD HR LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRADFIELD HR LTD | 03 Sep 1999 |
| BRADFIELD RESOURCING LIMITED | 06 Jul 2018 |