Bradbury Hamilton Limited

Company Name	Bradbury Hamilton Limited
Directors	Richard James Skerritt and Charles Edward Sparrow
Company Status	Active
Company Number	02829482
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard James Skerritt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Sarah Vanessa Bradbury
Nationality	British
Status	Resigned
Appointed	16 June 1993
Appointment Duration	3 months, 2 weeks (resigned 29 September 1993)
Role	Company Director
Correspondence Address	8 Hillfield Mansions London Nw3 4q2

Director Name	Mr Sheriar Peter Bradbury
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	3 Trinity Close Willoughby Road Hampstead London NW3 1SD

Secretary Name	Sarah Vanessa Bradbury
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Hillfield Mansions London Nw3 4q2

Secretary Name	Frani Bradbury
Nationality	British
Status	Resigned
Appointed	29 September 1993(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	33 Spencer Square Ramsgate Kent CT11 9LD

Director Name	Robert Andrew Stevenson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2005)
Role	Independent Financial Adviser
Correspondence Address	7 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR

Secretary Name	Robert Andrew Stevenson
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2005)
Role	Independent Financial Adviser
Correspondence Address	7 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR

Secretary Name	Paula Jane Samuels
Nationality	British
Status	Resigned
Appointed	26 April 2005(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2009)
Role	Company Director
Correspondence Address	The Hollies Church Road Sunningdale Berkshire SL5 0NH

Secretary Name	Miss Susannah Clare Rae
Status	Resigned
Appointed	04 December 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Copenhagen House Bury Street London EC3A 5AT

Secretary Name	Mr Christopher Gordon Price
Status	Resigned
Appointed	23 June 2011(18 years after company formation)
Appointment Duration	11 years, 1 month (resigned 08 August 2022)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Arunima Sinha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2023)
Role	Hr And Operations Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	bradburyhamilton.co.uk
Telephone	020 72207274
Telephone region	London

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

900 at £1	Mr Sheriar Peter Bradbury 99.89% Ordinary A
1 at £1	James Sheriar Bradbury 0.11% Ordinary C

Financials

Year	2014
Turnover	£2,777,341
Gross Profit	£2,033,284
Net Worth	£1,083,702
Cash	£943,888
Current Liabilities	£398,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

8 February 2021	Full accounts made up to 30 September 2020 (33 pages)
31 July 2020	Registered office address changed from Copenhagen House Bury Street London EC3A 5AT to Holland House Bury Street London EC3A 5AW on 31 July 2020 (1 page)
4 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 30 September 2019 (29 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 30 September 2018 (30 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
29 May 2018	Cancellation of shares. Statement of capital on 2 May 2018 GBP 999 (6 pages)
11 May 2018	Purchase of own shares. (3 pages)
15 January 2018	Full accounts made up to 30 September 2017 (33 pages)
6 July 2017	Notification of Sheriar Peter Bradbury as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 July 2017	Notification of Sheriar Peter Bradbury as a person with significant control on 6 April 2016 (2 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 1,000 (3 pages)
20 January 2017	Appointment of Ms Arunima Sinha as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Ms Arunima Sinha as a director on 20 January 2017 (2 pages)
4 January 2017	Full accounts made up to 30 September 2016 (19 pages)
4 January 2017	Full accounts made up to 30 September 2016 (19 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 901 (6 pages)
20 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 901 (6 pages)
5 January 2016	Full accounts made up to 30 September 2015 (20 pages)
5 January 2016	Full accounts made up to 30 September 2015 (20 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 901 (4 pages)
15 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 901 (4 pages)
2 February 2015	Full accounts made up to 30 September 2014 (19 pages)
2 February 2015	Full accounts made up to 30 September 2014 (19 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 901 (4 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 901 (4 pages)
24 January 2014	Full accounts made up to 30 September 2013 (21 pages)
24 January 2014	Full accounts made up to 30 September 2013 (21 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 901 (4 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 901 (4 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 901 (4 pages)
30 January 2013	Full accounts made up to 30 September 2012 (20 pages)
30 January 2013	Full accounts made up to 30 September 2012 (20 pages)
18 October 2012	Purchase of own shares. (3 pages)
18 October 2012	Purchase of own shares. (3 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Full accounts made up to 30 September 2011 (20 pages)
12 January 2012	Full accounts made up to 30 September 2011 (20 pages)
16 November 2011	Resignation of an auditor (2 pages)
16 November 2011	Resignation of an auditor (2 pages)
8 November 2011	Auditor's resignation (1 page)
8 November 2011	Auditor's resignation (1 page)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Appointment of Mr Christopher Gordon Price as a secretary (1 page)
23 June 2011	Appointment of Mr Christopher Gordon Price as a secretary (1 page)
3 June 2011	Termination of appointment of Susannah Rae as a secretary (1 page)
3 June 2011	Termination of appointment of Susannah Rae as a secretary (1 page)
18 January 2011	Full accounts made up to 30 September 2010 (21 pages)
18 January 2011	Full accounts made up to 30 September 2010 (21 pages)
20 August 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 20 August 2010 (1 page)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Full accounts made up to 30 September 2009 (23 pages)
9 June 2010	Full accounts made up to 30 September 2009 (23 pages)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010 (1 page)
4 December 2009	Termination of appointment of Paula Samuels as a secretary (1 page)
4 December 2009	Termination of appointment of Paula Samuels as a secretary (1 page)
4 December 2009	Appointment of Miss Susannah Clare Rae as a secretary (1 page)
4 December 2009	Appointment of Miss Susannah Clare Rae as a secretary (1 page)
27 November 2009	Auditors resignation notification (1 page)
27 November 2009	Auditors resignation notification (1 page)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
21 July 2009	Return made up to 23/06/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 January 2009	Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY (1 page)
18 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 July 2008	Return made up to 23/06/08; full list of members (4 pages)
3 July 2008	Return made up to 23/06/08; full list of members (4 pages)
3 August 2007	Return made up to 23/06/07; no change of members (6 pages)
3 August 2007	Return made up to 23/06/07; no change of members (6 pages)
1 August 2007	Full accounts made up to 30 September 2006 (16 pages)
1 August 2007	Full accounts made up to 30 September 2006 (16 pages)
21 July 2006	Full accounts made up to 30 September 2005 (17 pages)
21 July 2006	Full accounts made up to 30 September 2005 (17 pages)
13 July 2006	Return made up to 23/06/06; full list of members (6 pages)
13 July 2006	Return made up to 23/06/06; full list of members (6 pages)
14 June 2006	Return made up to 23/06/05; full list of members; amend (7 pages)
14 June 2006	Return made up to 23/06/05; full list of members; amend (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
8 June 2006	Registered office changed on 08/06/06 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
14 September 2005	Auditor's resignation (2 pages)
14 September 2005	Auditor's resignation (2 pages)
20 July 2005	Return made up to 23/06/05; full list of members (7 pages)
20 July 2005	Return made up to 23/06/05; full list of members (7 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
5 January 2005	Full accounts made up to 30 September 2004 (15 pages)
5 January 2005	Full accounts made up to 30 September 2004 (15 pages)
9 July 2004	Return made up to 23/06/04; full list of members (8 pages)
9 July 2004	Return made up to 23/06/04; full list of members (8 pages)
16 June 2004	Full accounts made up to 30 September 2003 (13 pages)
16 June 2004	Full accounts made up to 30 September 2003 (13 pages)
14 August 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Ad 09/09/02--------- Â£ si 1@1=1 Â£ ic 903/904 (4 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 January 2003	Ad 09/09/02--------- Â£ si 1@1=1 Â£ ic 903/904 (4 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 January 2003	Â£ nc 10000/10001 09/09/02 (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 January 2003	Â£ nc 10000/10001 09/09/02 (1 page)
24 December 2002	Full accounts made up to 30 September 2002 (12 pages)
24 December 2002	Full accounts made up to 30 September 2002 (12 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 December 2002	Ad 09/09/02--------- Â£ si 1@1=1 Â£ ic 902/903 (3 pages)
20 December 2002	Ad 09/09/02--------- Â£ si 1@1=1 Â£ ic 902/903 (3 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
15 July 2002	Return made up to 23/06/02; full list of members (6 pages)
15 July 2002	Return made up to 23/06/02; full list of members (6 pages)
17 June 2002	Amended full accounts made up to 30 September 2001 (11 pages)
17 June 2002	Amended full accounts made up to 30 September 2001 (11 pages)
31 January 2002	Full accounts made up to 30 September 2001 (10 pages)
31 January 2002	Full accounts made up to 30 September 2001 (10 pages)
8 October 2001	Registered office changed on 08/10/01 from: ellam and company trafalgar house 11-12 waterloo place london SW1Y 4AU (1 page)
8 October 2001	Registered office changed on 08/10/01 from: ellam and company trafalgar house 11-12 waterloo place london SW1Y 4AU (1 page)
1 October 2001	Auditor's resignation (1 page)
1 October 2001	Auditor's resignation (1 page)
8 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
8 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/07/01 (6 pages)
30 January 2001	Full accounts made up to 30 September 2000 (11 pages)
30 January 2001	Full accounts made up to 30 September 2000 (11 pages)
1 November 2000	Ad 12/09/00--------- Â£ si 802@1=802 Â£ ic 100/902 (2 pages)
1 November 2000	Ad 12/09/00--------- Â£ si 802@1=802 Â£ ic 100/902 (2 pages)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 2000	Return made up to 23/06/00; full list of members (6 pages)
5 July 2000	Return made up to 23/06/00; full list of members (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: 100 new bond street london W1Y 0RE (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 100 new bond street london W1Y 0RE (1 page)
1 March 2000	Full accounts made up to 30 September 1999 (17 pages)
1 March 2000	Full accounts made up to 30 September 1999 (17 pages)
2 July 1999	Return made up to 23/06/99; no change of members (4 pages)
2 July 1999	Return made up to 23/06/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 30 September 1998 (13 pages)
22 February 1999	Full accounts made up to 30 September 1998 (13 pages)
6 July 1998	Return made up to 23/06/98; no change of members (4 pages)
6 July 1998	Return made up to 23/06/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 30 September 1997 (12 pages)
2 June 1998	Full accounts made up to 30 September 1997 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
3 July 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 June 1993	Incorporation (16 pages)
23 June 1993	Incorporation (16 pages)

Bradbury Hamilton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London