BRADFIELD CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8PY

Company number 03835955
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 2.4, THE LOOM, 14 GOWERS WALK, LONDON, ENGLAND, E1 8PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 2.4, the Loom 14 Gowers Walk London E1 8PY on 3 April 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRADFIELD CONSULTING LIMITED are www.bradfieldconsulting.co.uk, and www.bradfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradfield Consulting Limited is a Private Limited Company. The company registration number is 03835955. Bradfield Consulting Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Bradfield Consulting Limited is 2 4 The Loom 14 Gowers Walk London England E1 8py. . GRIFFITHS, Nigel John is a Secretary of the company. GRIFFITHS, Caroline is a Director of the company. Secretary BRADFIELD, Caroline has been resigned. Secretary CATHERINE ANNE, Mcgarry has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CORKE, Philip has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFITHS, Nigel John
Appointed Date: 15 March 2003
Director
GRIFFITHS, Caroline
Appointed Date: 01 February 2000
68 years old

Resigned Directors

Secretary
BRADFIELD, Caroline
Resigned: 01 September 2002
Appointed Date: 01 February 2000
Secretary
CATHERINE ANNE, Mcgarry
Resigned: 15 March 2003
Appointed Date: 01 September 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
CORKE, Philip
Resigned: 20 June 2002
Appointed Date: 01 February 2000
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mrs Caroline Griffiths
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRADFIELD CONSULTING LIMITED Events

03 Apr 2017
Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 2.4, the Loom 14 Gowers Walk London E1 8PY on 3 April 2017
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
09 Jun 2000
Registered office changed on 09/06/00 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS
20 Oct 1999
Registered office changed on 20/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
03 Sep 1999
Incorporation

BRADFIELD CONSULTING LIMITED Charges

30 March 2007
Rent deposit deed
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £5,922.88.

Similar Companies

BRADFIELD COLLEGE ENTERPRISES LIMITED BRADFIELD CONSTRUCTION LIMITED BRADFIELD DESIGN LIMITED BRADFIELD DEVELOPMENTS (SOUTHERN) LTD BRADFIELD DEVELOPMENTS LIMITED BRADFIELD ENTERPRISES LTD BRADFIELD ESTATES LIMITED