Company number 06789078
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of PETER BRADFIELD LIMITED are www.peterbradfield.co.uk, and www.peter-bradfield.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and ten months. Peter Bradfield Limited is a Private Limited Company.
The company registration number is 06789078. Peter Bradfield Limited has been working since 12 January 2009.
The present status of the company is Active. The registered address of Peter Bradfield Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The company`s financial liabilities are £1425.34k. It is £233.32k against last year. And the total assets are £1578.15k, which is £-410.7k against last year. BRADFIELD, Peter is a Secretary of the company. BRADFIELD, Peter is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other business support service activities n.e.c.".
peter bradfield Key Finiance
LIABILITIES
£1425.34k
+19%
CASH
n/a
TOTAL ASSETS
£1578.15k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Persons With Significant Control
Peter Bradfield
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER BRADFIELD LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 14 more events
28 Jan 2009
Director and secretary appointed peter bradfield
16 Jan 2009
Resolutions
-
RES13 ‐
Sub-div 12/01/2009
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
14 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
14 Jan 2009
Appointment terminated director clifford wing
12 Jan 2009
Incorporation