Bradfield HR Ltd

Company Name	Bradfield HR Ltd
Directors	Caroline Griffiths and Colin O'Kane
Company Status	Active
Company Number	03835957
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 7 months ago)
Previous Name	Bradfield Resourcing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

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

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

Director Name	Mr Colin O'Kane
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	The William Tite Room New London House 6 London Street London 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	Catherine Anne McGarry
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
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

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

8 October 2020	Unaudited abridged accounts made up to 31 January 2020 (7 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 (7 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)
22 October 2018	Notification of Caroline Griffiths as a person with significant control on 22 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
10 October 2018	Cessation of Caroline Griffiths as a person with significant control on 10 October 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
6 July 2018	Change of name notice (2 pages)
6 July 2018	Company name changed bradfield resourcing LIMITED\certificate issued on 06/07/18 (2 pages)
15 June 2018	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 15 June 2018 (1 page)
19 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
19 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 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)
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 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Compulsory strike-off action has been discontinued (1 page)
28 January 2016	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
28 January 2016	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
23 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
23 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Director's details changed for Caroline Griffiths on 1 January 2012 (2 pages)
28 November 2012	Secretary's details changed for Nigel John Griffiths on 1 January 2012 (1 page)
28 November 2012	Secretary's details changed for Nigel John Griffiths on 1 January 2012 (1 page)
28 November 2012	Director's details changed for Caroline Griffiths on 1 January 2012 (2 pages)
28 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Director's details changed for Caroline Griffiths on 1 January 2012 (2 pages)
28 November 2012	Secretary's details changed for Nigel John Griffiths on 1 January 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 April 2011	Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3H 5JR on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3H 5JR on 19 April 2011 (1 page)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 October 2010	Director's details changed for Caroline Bradfield on 31 December 2009 (2 pages)
7 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Caroline Bradfield on 31 December 2009 (2 pages)
12 March 2010	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 March 2010	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
12 March 2010	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
10 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
24 November 2008	Return made up to 03/09/08; full list of members (3 pages)
24 November 2008	Return made up to 03/09/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
19 February 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
18 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
18 January 2008	Accounts for a dormant company made up to 31 January 2007 (5 pages)
18 October 2007	Return made up to 03/09/07; full list of members 363(287) ‐ Registered office changed on 18/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2007	Return made up to 03/09/07; full list of members 363(287) ‐ Registered office changed on 18/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2006	Return made up to 03/09/06; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Return made up to 03/09/06; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 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)
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)
19 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 March 2004	Return made up to 03/09/03; full list of members (6 pages)
1 March 2004	Return made up to 03/09/03; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 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)
1 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
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)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (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	Registered office changed on 04/07/02 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS (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	Accounts for a dormant company made up to 31 January 2001 (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
22 June 2001	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
22 June 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 secretary appointed;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 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)
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	Registered office changed on 20/10/99 from: second floor 80 great eastern street london EC2A 3JL (1 page)
20 October 1999	Director resigned (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: second floor 80 great eastern street london EC2A 3JL (1 page)
20 October 1999	Secretary resigned (1 page)
3 September 1999	Incorporation (20 pages)
3 September 1999	Incorporation (20 pages)

Bradfield HR Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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