ROBT BRADFORD HOBBS SAVILL LIMITED

Overview

Company Name	ROBT BRADFORD HOBBS SAVILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00458701
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBT BRADFORD HOBBS SAVILL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBT BRADFORD HOBBS SAVILL LIMITED located?

Registered Office Address	C/O Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROBT BRADFORD HOBBS SAVILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROBT BRADFORD HOBBS SAVILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for ROBT BRADFORD HOBBS SAVILL LIMITED?

Filings

Date

Description

Document

Type

May 07, 2025

Confirmation statement made on Apr 25, 2025 with no updates

3 pages

CS01

Apr 15, 2025

Change of details for Robt Bradford & Company Limited as a person with significant control on Jul 01, 2024

2 pages

PSC05

Oct 11, 2024

Appointment of Low Seow Lin as a director on Sep 30, 2024

2 pages

AP01

Oct 11, 2024

Termination of appointment of Yong Teng Siew as a director on Sep 30, 2024

1 pages

TM01

Sep 19, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jul 01, 2024

Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on Jul 01, 2024

1 pages

AD01

May 09, 2024

Confirmation statement made on Apr 25, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of accounts 30/06/2023	RES13

Sep 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Apr 26, 2023

Confirmation statement made on Apr 25, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Appointment of Ms Yong Teng Siew as a director on Sep 30, 2022

2 pages

AP01

Sep 30, 2022

Appointment of Liza Hanoum Binti Mohamed Riza as a director on Sep 30, 2022

2 pages

AP01

Sep 30, 2022

Termination of appointment of Aurelia Lee May Yoke as a director on Sep 30, 2022

1 pages

TM01

Sep 30, 2022

Termination of appointment of Sui Hing Betty Lau as a director on Sep 30, 2022

1 pages

TM01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Apr 27, 2022

Confirmation statement made on Apr 25, 2022 with no updates

3 pages

CS01

Nov 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jul 06, 2021

Appointment of Ms Aurelia Lee May Yoke as a director on Jun 30, 2021

2 pages

AP01

Jul 05, 2021

Termination of appointment of Chong Chee On as a director on Jun 30, 2021

1 pages

TM01

Apr 27, 2021

Confirmation statement made on Apr 25, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 11, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 12/11/2020	RES13

Jun 18, 2020

Confirmation statement made on Apr 25, 2020 with no updates

3 pages

CS01

May 14, 2019

Confirmation statement made on Apr 25, 2019 with no updates

3 pages

CS01

Apr 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

View All Filings

Who are the officers of ROBT BRADFORD HOBBS SAVILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRWIN MITCHELL SECRETARIES LIMITED 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	Sep 15, 2003		Secretary	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom					37896530018
LIN, Low Seow No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Sep 30, 2024		Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian,Chinese	1985-8	Director	328143220001
RIZA, Liza Hanoum Binti Mohamed No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Sep 30, 2022		Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1974-3	Company Director	300657010001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		Oct 31, 1997	Secretary	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British			6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Secretary	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British		Accountant	40901930001
ALLISON, Ronald William 65 The Heights Charlton SE7 8JQ London		Jun 30, 1994	Director	65 The Heights Charlton SE7 8JQ London		British	1942-9	Insurance Broker	17131660001
BENNETT, Kevin Derek 72 Appledore Avenue DA7 6QH Barnehurst Kent	Apr 01, 1994	Dec 31, 1995	Director	72 Appledore Avenue DA7 6QH Barnehurst Kent		British	1958-11	Insurance Manager	38613360001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex	Dec 12, 1994	Oct 31, 1997	Director	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British	1940-1	Director	6089380001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		May 05, 1992	Director	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British	1940-1	Director	6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Director	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British	1947-5	Accountant	40901930001
DAUD, Nik Raof Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	Sep 12, 2003	Mar 01, 2010	Director	Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	England	Malaysian	1960-10	Director	31928680002
FREDERICKS, George Stephen Floor Wisma Sime Darby Jalan Raja Laut 50350 C/O 19th Kuala Lumpur Malaysia	Mar 01, 2010	Nov 26, 2012	Director	Floor Wisma Sime Darby Jalan Raja Laut 50350 C/O 19th Kuala Lumpur Malaysia	Malaysia	Malaysian	1955-10	Accountant	149324650001
HEMING, Peter John 8 Railway Cottages Barrow Green Teynham ME9 9EB Sittingbourne Kent	Apr 01, 1994	Jun 30, 1998	Director	8 Railway Cottages Barrow Green Teynham ME9 9EB Sittingbourne Kent		British	1946-10	Insurance Manager	38604590001
JONES, Alan Ferris Stanthorpe New Pound RH14 0EJ Wisborough Green Sussex		Jun 06, 1994	Director	Stanthorpe New Pound RH14 0EJ Wisborough Green Sussex		British	1929-6	Insurance Broker	17131670001
LAU, Sui Hing Betty Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Mar 01, 2019	Sep 30, 2022	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Malaysia	Hong Konger	1962-7	Chief Financial Officer Designate	256305710001
MARKS, Kevin Trevor Flat 3 8 Saint Catherines Road BN17 5HS Littlehampton West Sussex	Jun 06, 2000	Feb 22, 2005	Director	Flat 3 8 Saint Catherines Road BN17 5HS Littlehampton West Sussex		British	1959-2	Director	50661570003
NAZUDDIN, Raja Nazim Bin Raja Floor Wisma Sime Darby Jalan Raja Laut 50350 Kuala Lumpur 20th Malaysia	Dec 12, 2012	Nov 29, 2013	Director	Floor Wisma Sime Darby Jalan Raja Laut 50350 Kuala Lumpur 20th Malaysia	Malaysia	Malaysian	1969-7	Head Of Group Of Finance	174430210001
ON, Chong Chee Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Sep 14, 2018	Jun 30, 2021	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex	Malaysia	Malaysian	1960-2	Senior General Manager, Development Services	250635480001
SIEW, Yong Teng No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Sep 30, 2022	Sep 30, 2024	Director	No. 2, Jalan Pju 1a/7a Ara Damansara, Pju 1a 47301 Petaling Jaya Level 10, Block G Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1982-11	Company Director	300657210001
TAN, Kok Heng, Dr Lingkungan Ara Park Jalan Pju 1a/31, Ara Damansara 47301 Petaling Jaya Block 3, 3a-1-3a Ara Hills Condo Selangor Malaysia	Feb 07, 2018	Sep 10, 2018	Director	Lingkungan Ara Park Jalan Pju 1a/31, Ara Damansara 47301 Petaling Jaya Block 3, 3a-1-3a Ara Hills Condo Selangor Malaysia	Malaysia	Malaysian	1963-9	Head, Gobal Marketing, Property Investment And Hos	162166320001
TAN, Vincent Moh Yong 18 Jalan Usj 2/5a, Uep Suban Jaya, 47600 Subang Jaya Selangor Malaysia	Dec 12, 2007	Mar 01, 2010	Director	18 Jalan Usj 2/5a, Uep Suban Jaya, 47600 Subang Jaya Selangor Malaysia		Malaysian	1953-8	Vice President	126792270001
TONG, Poh Keow Floor Wisma Sime Darby Jalan Raja Laut 50350 Kuala Lumpur 20th Malaysia	Nov 28, 2013	Mar 01, 2019	Director	Floor Wisma Sime Darby Jalan Raja Laut 50350 Kuala Lumpur 20th Malaysia	Malaysia	Malaysian	1954-11	Group Chief Financial Officer	93303180002
TRUIN, Ian David Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex	Feb 01, 1998	May 19, 2000	Director	Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex		British	1956-8	Director	52527410001
WILLIAMS, Peter Charles Trafford Millers Green Cottage Willingale CM5 Ongar Essex		Dec 12, 1994	Director	Millers Green Cottage Willingale CM5 Ongar Essex		British	1925-3	Director	6089400001
YOKE, Aurelia Lee May Temasya Citra Glenmarie 40150 Shah Alam No. 36 Jalan Tentera U1/57a Selangor Darul Ehsan Malaysia	Jun 30, 2021	Sep 30, 2022	Director	Temasya Citra Glenmarie 40150 Shah Alam No. 36 Jalan Tentera U1/57a Selangor Darul Ehsan Malaysia	Malaysia	Malaysian,Chinese	1984-3	Head, Corporate Planning & Development	284968520001
RUSA CONSULTING LIMITED Southgate Street SO23 9EH Winchester 37 Hampshire United Kingdom	Jun 04, 2006	Jan 16, 2018	Director	Southgate Street SO23 9EH Winchester 37 Hampshire United Kingdom					150693000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBT BRADFORD HOBBS SAVILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robt Bradford & Company Limited

Apr 06, 2016

Riverside East

2 Millsands

S3 8DT Sheffield

C/O Irwin Mitchell Llp

South Yorkshire

United Kingdom

Legal Form	Private Comany Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00542757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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