BRADHOLME LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9HG

Company number 03284766
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address GREENACRE, 17 MEADWAY, ESHER, SURREY, KT10 9HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Elaine Dearman on 1 March 2017; Secretary's details changed for Mrs Elaine Dearman on 1 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of BRADHOLME LIMITED are www.bradholme.co.uk, and www.bradholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.5 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradholme Limited is a Private Limited Company. The company registration number is 03284766. Bradholme Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Bradholme Limited is Greenacre 17 Meadway Esher Surrey Kt10 9hg. . DEARMAN, Elaine is a Secretary of the company. BRADWELL, Caroline Marjorie is a Director of the company. BRADWELL, William is a Director of the company. DEARMAN, Elaine is a Director of the company. Secretary BRADWELL, Caroline Marjorie has been resigned. Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DEARMAN, Elaine
Appointed Date: 17 November 2000

Director
BRADWELL, Caroline Marjorie
Appointed Date: 01 April 1997
79 years old

Director
BRADWELL, William
Appointed Date: 27 November 1996
78 years old

Director
DEARMAN, Elaine
Appointed Date: 01 April 1997
63 years old

Resigned Directors

Secretary
BRADWELL, Caroline Marjorie
Resigned: 17 November 2000
Appointed Date: 27 November 1996

Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Director
CDF FORMATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

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

BRADHOLME LIMITED Events

01 Mar 2017
Director's details changed for Mrs Elaine Dearman on 1 March 2017
01 Mar 2017
Secretary's details changed for Mrs Elaine Dearman on 1 March 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 47 more events
16 Dec 1996
Secretary resigned
16 Dec 1996
New secretary appointed
16 Dec 1996
Director resigned
13 Dec 1996
Company name changed anchorquay LIMITED\certificate issued on 16/12/96
27 Nov 1996
Incorporation