| Company Name | Bradfield Learning And Development Ltd |
|---|---|
| Director | Caroline Griffiths |
| Company Status | Active |
| Company Number | 03835955 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 7 months ago) |
| Previous Name | Bradfield Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Caroline Griffiths |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(5 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The William Tite Room New London House 6 London Street London Ec3r 7lp EC3R 7LP |
| Secretary Name | Mr Nigel John Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2003(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The William Tite Room New London House 6 London Street London Ec3r 7lp EC3R 7LP |
| Director Name | Mr Philip Corke |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 June 2002) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Bedford Road Moggerhanger Bedfordshire MK44 2RG |
| Secretary Name | Caroline Bradfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 2002) |
| Role | Management Consultant |
| Correspondence Address | 47 High Street Melbourn Royston Hertfordshire SG8 6DZ |
| Secretary Name | McGarry Catherine Anne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(2 years, 12 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 March 2003) |
| Role | HR Manager |
| Correspondence Address | 7 Huttles Green Shepreth Hertfordshire SG8 6PR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | bradfield.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79779200 |
| Telephone region | London |
Location
| Registered Address | The William Tite Room New London House 6 London Street London Ec3r 7lp EC3R 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Caroline Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540,255 |
| Cash | £648,918 |
| Current Liabilities | £671,068 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 March 2007 | Delivered on: 12 April 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £5,922.88. Outstanding |
|---|
Filing History
| 8 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 3 July 2019 | Registered office address changed from 2.4, the Loom 14 Gowers Walk London E1 8PY England to 26 Church Street Bishop's Stortford CM23 2LY on 3 July 2019 (1 page) |
| 19 November 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 6 July 2018 | Change of name notice (2 pages) |
| 6 July 2018 | Company name changed bradfield consulting LIMITED\certificate issued on 06/07/18 (2 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 3 April 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 (1 page) |
| 3 April 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 (1 page) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Secretary's details changed for Nigel John Griffiths on 1 January 2012 (1 page) |
| 19 September 2012 | Secretary's details changed for Nigel John Griffiths on 1 January 2012 (1 page) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Director's details changed for Caroline Griffiths on 1 January 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Nigel John Griffiths on 1 January 2012 (1 page) |
| 19 September 2012 | Director's details changed for Caroline Griffiths on 1 January 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Caroline Griffiths on 1 January 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 April 2011 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3M 5JR on 19 April 2011 (2 pages) |
| 19 April 2011 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3M 5JR on 19 April 2011 (2 pages) |
| 15 September 2010 | Director's details changed for Caroline Griffiths on 31 December 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Caroline Griffiths on 31 December 2009 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3H 5JR on 10 November 2009 (1 page) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 November 2009 | Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3H 5JR on 10 November 2009 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 17 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 18 October 2007 | Return made up to 03/09/07; no change of members
|
| 18 October 2007 | Return made up to 03/09/07; no change of members
|
| 12 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 April 2007 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 1 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 3 November 2004 | Return made up to 03/09/03; full list of members (6 pages) |
| 3 November 2004 | Return made up to 03/09/03; full list of members (6 pages) |
| 13 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | New secretary appointed (1 page) |
| 8 May 2003 | New secretary appointed (1 page) |
| 21 January 2003 | Return made up to 03/09/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 03/09/02; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 30 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 19 April 2001 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
| 19 April 2001 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
| 6 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2001 | Return made up to 03/09/00; full list of members (6 pages) |
| 2 March 2001 | Return made up to 03/09/00; full list of members (6 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 3 September 1999 | Incorporation (20 pages) |
| 3 September 1999 | Incorporation (20 pages) |