Bradfind (Holdings) Limited

Company Name	Bradfind (Holdings) Limited
Directors	Liam Lahart and Elliot Hughes
Company Status	Active
Company Number	05792113
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Liam Lahart
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	18 years
Role	Publican
Country of Residence	Ireland
Correspondence Address	7 Ardenza Terrace Seapoint Avenue Blackrock Dublin Ireland

Director Name	Mr Elliot Hughes
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Development Director
Country of Residence	Irland
Correspondence Address	Porterhouse Head Office 47 Nassau Street Dublin Dublin 2 Ireland

Secretary Name	Elliot Hughes
Status	Current
Appointed	16 August 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Porterhouse Head Office 47 Nassau Street Dublin Dublin 2 Ireland

Director Name	Frank Ennis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2015)
Role	Architect
Country of Residence	Ireland
Correspondence Address	63 Rock Road Blackrock Dublin Co Dublin Irish

Director Name	Oliver Gerard Hughes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2016)
Role	Barrister
Country of Residence	Ireland
Correspondence Address	Winstonville House 62 Malahide Road Dublin 3 Irish

Secretary Name	Oliver Gerard Hughes
Nationality	Irish
Status	Resigned
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2016)
Role	Barrister
Country of Residence	Ireland
Correspondence Address	Winstonville House 62 Malahide Road Dublin 3 Irish

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Porter House Company 21-22 Maiden Lane Covent Garden London WC2E 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Iskasinc LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£320,210
Current Liabilities	£320,285

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	24 April 2024 (1 week ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

20 March 2023	Delivered on: 5 April 2023 Persons entitled: Permanent Tsb Public Limited Company Classification: A registered charge Outstanding
23 December 2020	Delivered on: 6 January 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
5 May 2015	Delivered on: 14 May 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding

Filing History

6 January 2021	Registration of charge 057921130002, created on 23 December 2020 (37 pages)
24 November 2020	Accounts for a small company made up to 29 February 2020 (7 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 28 February 2019 (6 pages)
30 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 28 February 2018 (7 pages)
1 June 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (6 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (6 pages)
1 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
7 November 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
7 November 2016	Accounts for a small company made up to 29 February 2016 (6 pages)
14 September 2016	Appointment of Elliot Hughes as a secretary on 16 August 2016 (2 pages)
14 September 2016	Appointment of Mr Elliot Hughes as a director on 16 August 2016 (2 pages)
14 September 2016	Appointment of Mr Elliot Hughes as a director on 16 August 2016 (2 pages)
14 September 2016	Appointment of Elliot Hughes as a secretary on 16 August 2016 (2 pages)
14 September 2016	Termination of appointment of Oliver Gerard Hughes as a secretary on 31 July 2016 (1 page)
14 September 2016	Termination of appointment of Oliver Gerard Hughes as a secretary on 31 July 2016 (1 page)
14 September 2016	Termination of appointment of Oliver Gerard Hughes as a director on 31 July 2016 (1 page)
14 September 2016	Termination of appointment of Oliver Gerard Hughes as a director on 31 July 2016 (1 page)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (5 pages)
6 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
6 November 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
25 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
19 June 2015	Termination of appointment of Frank Ennis as a director on 31 March 2015 (2 pages)
19 June 2015	Termination of appointment of Frank Ennis as a director on 31 March 2015 (2 pages)
14 May 2015	Registration of charge 057921130001, created on 5 May 2015 (38 pages)
14 May 2015	Registration of charge 057921130001, created on 5 May 2015 (38 pages)
14 May 2015	Registration of charge 057921130001, created on 5 May 2015 (38 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
17 February 2014	Accounts for a small company made up to 28 February 2013 (7 pages)
17 February 2014	Accounts for a small company made up to 28 February 2013 (7 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
8 March 2013	Amended accounts made up to 29 February 2012 (8 pages)
8 March 2013	Amended accounts made up to 29 February 2012 (8 pages)
22 November 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
22 November 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
6 December 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
10 May 2011	Director's details changed for Oliver Gerard Hughes on 25 April 2010 (2 pages)
10 May 2011	Director's details changed for Oliver Gerard Hughes on 25 April 2010 (2 pages)
10 May 2011	Director's details changed for Liam Lahart on 25 April 2010 (2 pages)
10 May 2011	Director's details changed for Frank Ennis on 25 April 2010 (2 pages)
10 May 2011	Director's details changed for Liam Lahart on 25 April 2010 (2 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Frank Ennis on 25 April 2010 (2 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Previous accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages)
27 April 2011	Previous accounting period shortened from 30 April 2011 to 28 February 2011 (3 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (12 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (12 pages)
8 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
8 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
26 May 2009	Director and secretary's change of particulars / oliver hughes / 01/05/2008 (1 page)
26 May 2009	Return made up to 24/04/09; full list of members (7 pages)
26 May 2009	Director and secretary's change of particulars / oliver hughes / 01/05/2008 (1 page)
26 May 2009	Return made up to 24/04/09; full list of members (7 pages)
26 May 2009	Director's change of particulars / liam lahart / 01/05/2008 (1 page)
26 May 2009	Director's change of particulars / liam lahart / 01/05/2008 (1 page)
30 April 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
30 April 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
24 April 2009	Accounts for a small company made up to 30 April 2007 (8 pages)
24 April 2009	Accounts for a small company made up to 30 April 2007 (8 pages)
3 October 2008	Return made up to 24/04/08; full list of members (4 pages)
3 October 2008	Return made up to 24/04/08; full list of members (4 pages)
17 May 2007	Return made up to 24/04/07; full list of members (3 pages)
17 May 2007	Return made up to 24/04/07; full list of members (3 pages)
8 August 2006	Registered office changed on 08/08/06 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
8 August 2006	Registered office changed on 08/08/06 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
28 June 2006	New secretary appointed;new director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
24 April 2006	Incorporation (16 pages)
24 April 2006	Incorporation (16 pages)

Bradfind (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London