BRADFIELD BRETT HOLDINGS LIMITED

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Company number 00785084
Status Active
Incorporation Date 18 December 1963
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of a director; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016. The most likely internet sites of BRADFIELD BRETT HOLDINGS LIMITED are www.bradfieldbrettholdings.co.uk, and www.bradfield-brett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradfield Brett Holdings Limited is a Private Limited Company. The company registration number is 00785084. Bradfield Brett Holdings Limited has been working since 18 December 1963. The present status of the company is Active. The registered address of Bradfield Brett Holdings Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

BRADFIELD BRETT HOLDINGS LIMITED Events

15 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
07 Dec 2016
Termination of appointment of a director
07 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 683,844
...
... and 96 more events
27 Sep 1986
Return made up to 29/08/86; full list of members
27 Sep 1986
Accounts made up to 31 March 1986
18 Sep 1979
Articles of association
18 Sep 1979
Articles of association
18 Dec 1963
Incorporation

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