BRADFIND (HOLDINGS) LIMITED
COVENT GARDEN

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Company number 05792113
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address PORTER HOUSE COMPANY, 21-22 MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Appointment of Mr Elliot Hughes as a director on 16 August 2016; Appointment of Elliot Hughes as a secretary on 16 August 2016. The most likely internet sites of BRADFIND (HOLDINGS) LIMITED are www.bradfindholdings.co.uk, and www.bradfind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradfind Holdings Limited is a Private Limited Company. The company registration number is 05792113. Bradfind Holdings Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Bradfind Holdings Limited is Porter House Company 21 22 Maiden Lane Covent Garden London Wc2e 7na. . HUGHES, Elliot is a Secretary of the company. HUGHES, Elliot is a Director of the company. LAHART, Liam is a Director of the company. Secretary HUGHES, Oliver Gerard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ENNIS, Frank has been resigned. Director HUGHES, Oliver Gerard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUGHES, Elliot
Appointed Date: 16 August 2016

Director
HUGHES, Elliot
Appointed Date: 16 August 2016
32 years old

Director
LAHART, Liam
Appointed Date: 25 April 2006
66 years old

Resigned Directors

Secretary
HUGHES, Oliver Gerard
Resigned: 31 July 2016
Appointed Date: 25 April 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Director
ENNIS, Frank
Resigned: 31 March 2015
Appointed Date: 25 April 2006
68 years old

Director
HUGHES, Oliver Gerard
Resigned: 31 July 2016
Appointed Date: 25 April 2006
66 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

BRADFIND (HOLDINGS) LIMITED Events

07 Nov 2016
Accounts for a small company made up to 29 February 2016
14 Sep 2016
Appointment of Mr Elliot Hughes as a director on 16 August 2016
14 Sep 2016
Appointment of Elliot Hughes as a secretary on 16 August 2016
14 Sep 2016
Termination of appointment of Oliver Gerard Hughes as a secretary on 31 July 2016
14 Sep 2016
Termination of appointment of Oliver Gerard Hughes as a director on 31 July 2016
...
... and 30 more events
28 Jun 2006
Director resigned
28 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
New director appointed
28 Jun 2006
New director appointed
24 Apr 2006
Incorporation

BRADFIND (HOLDINGS) LIMITED Charges

5 May 2015
Charge code 0579 2113 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains floating charge…