Fairford Capital Limited

Company Name	Fairford Capital Limited
Director	Michael Stephen Bradfield
Company Status	Active
Company Number	07726595
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Stephen Bradfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Stratford Place London W1C 1AY

Director Name	Mr Nicholas Vasiliou-Salter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Old Mill House Victoria Road Quenington Cirencester GL7 5BP Wales

Secretary Name	Nicholas Vasiliou-Salter
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Old Mill House Victoria Road Quenington Cirencester GL7 5BP Wales

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Michael Stephen Bradfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,536,656
Cash	£5,166,475
Current Liabilities	£185,768

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

29 January 2013	Delivered on: 9 February 2013 Satisfied on: 9 June 2015 Persons entitled: Bank Julius Baer & Co. LTD Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank all its right title and interest in the contract rights see image for full details. Fully Satisfied

29 January 2013

Delivered on: 9 February 2013
Satisfied on: 9 June 2015
Persons entitled: Bank Julius Baer & Co. LTD

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Assigns to the bank all its right title and interest in the contract rights see image for full details.
Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
17 August 2020	Change of details for Mr Michael Stephen Bradfield as a person with significant control on 22 April 2020 (2 pages)
14 August 2020	Director's details changed for Mr Michael Stephen Bradfield on 22 April 2020 (2 pages)
14 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
6 August 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 6 August 2018 (2 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
5 July 2017	Notification of Michael Stephen Bradfield as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Michael Stephen Bradfield as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 June 2017	Notification of Michael Stephen Bradfield as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Michael Stephen Bradfield as a person with significant control on 6 April 2016 (2 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
3 June 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
3 June 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
9 June 2015	Satisfaction of charge 1 in full (6 pages)
9 June 2015	Satisfaction of charge 1 in full (6 pages)
28 November 2014	Auditor's resignation (2 pages)
28 November 2014	Auditor's resignation (2 pages)
29 September 2014	Full accounts made up to 30 September 2013 (14 pages)
29 September 2014	Full accounts made up to 30 September 2013 (14 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (4 pages)
23 July 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
23 July 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
1 March 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
1 March 2013	Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
3 February 2012	Termination of appointment of Nicholas Vasiliou-Salter as a director (1 page)
3 February 2012	Termination of appointment of Nicholas Vasiliou-Salter as a director (1 page)
3 February 2012	Appointment of Michael Stephen Bradfield as a director (2 pages)
3 February 2012	Termination of appointment of Nicholas Vasiliou-Salter as a secretary (1 page)
3 February 2012	Termination of appointment of Nicholas Vasiliou-Salter as a secretary (1 page)
3 February 2012	Appointment of Michael Stephen Bradfield as a director (2 pages)
1 February 2012	Appointment of Temple Secretarial Limited as a secretary (3 pages)
1 February 2012	Appointment of Temple Secretarial Limited as a secretary (3 pages)
23 January 2012	Registered office address changed from Old Mill House Victoria Road Quenington Cirencester Gloucestershire GL7 5BP England on 23 January 2012 (2 pages)
23 January 2012	Registered office address changed from Old Mill House Victoria Road Quenington Cirencester Gloucestershire GL7 5BP England on 23 January 2012 (2 pages)
2 August 2011	Incorporation (21 pages)
2 August 2011	Incorporation (21 pages)