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ROBT. BRADFORD & COMPANY LIMITED

ROBT. BRADFORD & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBT. BRADFORD & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00542757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBT. BRADFORD & COMPANY LIMITED?

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

    Where is ROBT. BRADFORD & COMPANY LIMITED located?

    Registered Office Address
    C/O Irwin Mitchell Llp Riverside East
    2 Millsands
    S3 8DT Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBT. BRADFORD & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROBT. BRADFORD & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for ROBT. BRADFORD & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAA

    Change of details for Sime Darby Propert (London) Limited as a person with significant control on Apr 06, 2016

    		3 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents and accounts 30/06/2023
    		RES13

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Yong Teng Siew on Sep 30, 2022

    		2 pagesCH01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Change of details for Sime Darby London Limited as a person with significant control on Dec 16, 2019

    		2 pagesPSC05

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROBT. BRADFORD & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN MITCHELL SECRETARIES LIMITED
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    United Kingdom
    		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
    		Director
    No. 2, Jalan Pju 1a/7a
    Ara Damansara, Pju 1a
    47301 Petaling Jaya
    Level 10, Block G
    Selangor Darul Ehsan
    Malaysia
    		MalaysiaMalaysian,ChineseDirector328143170001
    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
    		Director
    No. 2, Jalan Pju 1a/7a
    Ara Damansara, Pju 1a
    47301 Petaling Jaya
    Level 10, Block G
    Selangor Darul Ehsan
    Malaysia
    		MalaysiaMalaysianCompany Director300657010001
    CLARK, Barry
    33 Dundonald Drive
    SS9 1NA Leigh On Sea
    Essex
    		Secretary
    33 Dundonald Drive
    SS9 1NA Leigh On Sea
    Essex
    		British6089380001
    COOPER, Peter Ernest
    2 Nightingale Rise
    Eastbourne Road Ridgewood
    TN22 5ST Uckfield
    East Sussex
    		Secretary
    2 Nightingale Rise
    Eastbourne Road Ridgewood
    TN22 5ST Uckfield
    East Sussex
    		BritishAccountant40901930001
    BENNETT, Kevin Derek
    72 Appledore Avenue
    DA7 6QH Barnehurst
    Kent
    		Director
    72 Appledore Avenue
    DA7 6QH Barnehurst
    Kent
    		BritishInsurance Manager38613360001
    CLARK, Barry
    33 Dundonald Drive
    SS9 1NA Leigh On Sea
    Essex
    		Director
    33 Dundonald Drive
    SS9 1NA Leigh On Sea
    Essex
    		BritishDirector6089380001
    COOPER, Peter Ernest
    2 Nightingale Rise
    Eastbourne Road Ridgewood
    TN22 5ST Uckfield
    East Sussex
    		Director
    2 Nightingale Rise
    Eastbourne Road Ridgewood
    TN22 5ST Uckfield
    East Sussex
    		BritishAccountant40901930001
    DAUD, Nik Raof
    Arran House
    Bull Lane, Waltham Chase
    SO32 2LS Southampton
    Hampshire
    		Director
    Arran House
    Bull Lane, Waltham Chase
    SO32 2LS Southampton
    Hampshire
    		EnglandMalaysianDirector31928680002
    FREDERICKS, George Stephen
    Floor
    Wisma Sime Darby Jalan Raja Laut
    50350
    C/O 19th
    Kuala Lumpur
    Malaysia
    		Director
    Floor
    Wisma Sime Darby Jalan Raja Laut
    50350
    C/O 19th
    Kuala Lumpur
    Malaysia
    		MalaysiaMalaysianAccountant149324650001
    HEMING, Peter John
    8 Railway Cottages
    Barrow Green Teynham
    ME9 9EB Sittingbourne
    Kent
    		Director
    8 Railway Cottages
    Barrow Green Teynham
    ME9 9EB Sittingbourne
    Kent
    		BritishInsurance Manager38604590001
    JONES, Alan Ferris
    Stanthorpe New Pound
    RH14 0EJ Wisborough Green
    Sussex
    		Director
    Stanthorpe New Pound
    RH14 0EJ Wisborough Green
    Sussex
    		BritishInsurance Broker17131670001
    LAU, Sui Hing Betty
    Friary Lane
    PO19 1UF Chichester
    Thomas Eggar House
    West Sussex
    		Director
    Friary Lane
    PO19 1UF Chichester
    Thomas Eggar House
    West Sussex
    		MalaysiaHong KongerChief Financial Officer Designate256305710001
    MARKS, Kevin Trevor
    Flat 3 8 Saint Catherines Road
    BN17 5HS Littlehampton
    West Sussex
    		Director
    Flat 3 8 Saint Catherines Road
    BN17 5HS Littlehampton
    West Sussex
    		BritishDirector50661570003
    NAZUDDIN, Raja Nazim Bin Raja
    Floor
    Wisma Sime Darby Jalan Raja Laut
    50350 Kuala Lumpur
    20th
    Malaysia
    		Director
    Floor
    Wisma Sime Darby Jalan Raja Laut
    50350 Kuala Lumpur
    20th
    Malaysia
    		MalaysiaMalaysianHead Of Group Of Finance174430210001
    ON, Chong Chee
    Friary Lane
    PO19 1UF Chichester
    Thomas Eggar House
    West Sussex
    		Director
    Friary Lane
    PO19 1UF Chichester
    Thomas Eggar House
    West Sussex
    		MalaysiaMalaysianSenior General Manager, Development Services250635480001
    SIEW, Yong Teng
    No. 2, Jalan Pju 1a/7a
    Ara Damansara, Pju 1a
    47301 Petaling Jaya
    Level 10, Block G
    Selangor Darul Ehsan
    Malaysia
    		Director
    No. 2, Jalan Pju 1a/7a
    Ara Damansara, Pju 1a
    47301 Petaling Jaya
    Level 10, Block G
    Selangor Darul Ehsan
    Malaysia
    		MalaysiaMalaysianCompany Director300657000001
    TAN, Kok Heng, Dr
    Lingkungan Ara Park
    Jalan Pju A1/31, Ara Damansara
    47301 Petaling Jaya
    Block 3, 3a-1-3a Ara Hills Condo
    Selangor
    Malaysia
    		Director
    Lingkungan Ara Park
    Jalan Pju A1/31, Ara Damansara
    47301 Petaling Jaya
    Block 3, 3a-1-3a Ara Hills Condo
    Selangor
    Malaysia
    		MalaysiaMalaysianHead, Global Marketing, Property Investment162166320001
    TAN, Vincent Moh Yong
    18 Jalan Usj 2/5a, Uep Suban Jaya,
    47600 Subang Jaya
    Selangor
    Malaysia
    		Director
    18 Jalan Usj 2/5a, Uep Suban Jaya,
    47600 Subang Jaya
    Selangor
    Malaysia
    		MalaysianVice President126792270001
    TONG, Poh Keow
    Floor
    Wisma Sime Darby Jalan Raja Laut
    50350 Kuala Lumpur
    20th
    Malaysia
    		Director
    Floor
    Wisma Sime Darby Jalan Raja Laut
    50350 Kuala Lumpur
    20th
    Malaysia
    		MalaysiaMalaysianGroup Chief Financial Officer93303180002
    TRUIN, Ian David
    Wilton Barnham Road
    Barnham
    PO22 0EB Bognor Regis
    West Sussex
    		Director
    Wilton Barnham Road
    Barnham
    PO22 0EB Bognor Regis
    West Sussex
    		BritishDirector52527410001
    WILLIAMS, Peter Charles Trafford
    Millers Green Cottage
    Willingale
    CM5 Ongar
    Essex
    		Director
    Millers Green Cottage
    Willingale
    CM5 Ongar
    Essex
    		BritishDirector6089400001
    YOKE, Aurelia Lee May
    Temasya Citra
    Glenmarie
    40150 Shah Alam
    No. 36 Jalan Tentera U1/57a
    Selangor Darul Ehsan
    Malaysia
    		Director
    Temasya Citra
    Glenmarie
    40150 Shah Alam
    No. 36 Jalan Tentera U1/57a
    Selangor Darul Ehsan
    Malaysia
    		MalaysiaMalaysian,ChineseHead, Corporate Planning & Development284968520001
    RUSA CONSULTING LIMITED
    Southgate Street
    SO23 9EH Winchester
    37
    Hampshire
    United Kingdom
    		Director
    Southgate Street
    SO23 9EH Winchester
    37
    Hampshire
    United Kingdom
    		150704940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBT. BRADFORD & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sime Darby Property (London) Limited
    2 Millsands
    S3 8DT Sheffield
    C/O Irwin Mitchell Llp, Riverside East
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    2 Millsands
    S3 8DT Sheffield
    C/O Irwin Mitchell Llp, Riverside East
    South Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01063138
    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.
    • license: CC0