BRADLEY HARRIS LIMITED
BECKENHAM RICHARD INNISS & COMPANY LIMITED

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Company number 04659912
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 222 . The most likely internet sites of BRADLEY HARRIS LIMITED are www.bradleyharris.co.uk, and www.bradley-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bradley Harris Limited is a Private Limited Company. The company registration number is 04659912. Bradley Harris Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Bradley Harris Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . HARRIS, Jason Keith is a Secretary of the company. BRADLEY, William is a Director of the company. HARRIS, Jason Keith is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Director INNISS, Richard Julian has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Jason Keith
Appointed Date: 10 February 2003

Director
BRADLEY, William
Appointed Date: 03 October 2007
58 years old

Director
HARRIS, Jason Keith
Appointed Date: 10 February 2003
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Secretary
SWANARROW LTD
Resigned: 03 October 2007
Appointed Date: 30 June 2007

Director
INNISS, Richard Julian
Resigned: 30 June 2007
Appointed Date: 10 February 2003
80 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr William Bradley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Keith Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADLEY HARRIS LIMITED Events

15 Mar 2017
Confirmation statement made on 3 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 222

17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 222

...
... and 40 more events
06 Mar 2003
Ad 10/02/03--------- £ si 199@1=199 £ ic 1/200
17 Feb 2003
Registered office changed on 17/02/03 from: regent house 316 beulah hill london SE19 3HF
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
10 Feb 2003
Incorporation

BRADLEY HARRIS LIMITED Charges

9 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…