BRADFIELD HR LTD

Overview

Company Name	BRADFIELD HR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03835957
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999

Summary

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

What is the purpose of BRADFIELD HR LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is BRADFIELD HR LTD located?

Registered Office Address	The William Tite Room New London House 6 London Street EC3R 7LP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRADFIELD HR LTD?

Previous Company Names
Company Name	From	Until
BRADFIELD RESOURCING LIMITED	Sep 03, 1999	Sep 03, 1999

What are the latest accounts for BRADFIELD HR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BRADFIELD HR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for BRADFIELD HR LTD?

Filings
Date	Description	Document	Type
Dec 23, 2024	Unaudited abridged accounts made up to Jan 31, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Sep 21, 2024 with updates	4 pages	CS01

Feb 15, 2024	Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to The William Tite Room New London House 6 London Street London EC3R 7LP on Feb 15, 2024	1 pages	AD01

Oct 31, 2023	Unaudited abridged accounts made up to Jan 31, 2023	6 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Unaudited abridged accounts made up to Jan 31, 2022	6 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Notification of Colin O'kane as a person with significant control on Jun 21, 2022	2 pages	PSC01

Sep 07, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Sep 07, 2022	Change of details for Mrs Caroline Griffiths as a person with significant control on Jun 21, 2022	2 pages	PSC04

Sep 07, 2022	Appointment of Mr Colin O'kane as a director on Jun 21, 2022	2 pages	AP01

Mar 28, 2022	Statement of capital following an allotment of shares on Mar 28, 2022 Capital: GBP 100	3 pages	SH01

Nov 24, 2021	Unaudited abridged accounts made up to Jan 31, 2021	7 pages	AA

Nov 03, 2021	Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on Nov 03, 2021	1 pages	AD01

Oct 11, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Unaudited abridged accounts made up to Jan 31, 2020	7 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	7 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jul 03, 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 Jul 03, 2019	1 pages	AD01

Oct 22, 2018	Notification of Caroline Griffiths as a person with significant control on Oct 22, 2018	2 pages	PSC01

Oct 10, 2018	Cessation of Caroline Griffiths as a person with significant control on Oct 10, 2018	1 pages	PSC07

Oct 10, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jul 06, 2018	Certificate of change of name Company name changed bradfield resourcing LIMITED\certificate issued on 06/07/18	2 pages	CERTNM

View All Filings

Who are the officers of BRADFIELD HR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Nigel John New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	Mar 15, 2003		Secretary	New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom		British		Chartered Surveyor	89437260002
GRIFFITHS, Caroline New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	Feb 01, 2000		Director	New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	England	British	1957-5	Management Consultant	70595550002
O'KANE, Colin New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	Jun 21, 2022		Director	New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	United Kingdom	British	1981-10	Hr Consultant	299834190001
BRADFIELD, Caroline 47 High Street Melbourn SG8 6DZ Royston Hertfordshire	Feb 01, 2000	Sep 01, 2002	Secretary	47 High Street Melbourn SG8 6DZ Royston Hertfordshire		British		Management Consultant	70595550001
MCGARRY, Catherine Anne 7 Huttles Green SG8 6PR Shepreth Hertfordshire	Sep 01, 2002	Mar 15, 2003	Secretary	7 Huttles Green SG8 6PR Shepreth Hertfordshire		British		Hr Manager	84220490001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1999	Sep 03, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
CORKE, Philip 1 Bedford Road MK44 2RG Moggerhanger Bedfordshire	Feb 01, 2000	Jun 20, 2002	Director	1 Bedford Road MK44 2RG Moggerhanger Bedfordshire	England	British	1952-6	Management Consultant	126682380001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1999	Sep 03, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADFIELD HR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin O'Kane New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	Jun 21, 2022	New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Caroline Griffiths New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	Oct 22, 2018	New London House 6 London Street EC3R 7LP London The William Tite Room United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Caroline Griffiths 14 Gowers Walk E1 8PY London 2.4, The Loom England	Jul 01, 2016	14 Gowers Walk E1 8PY London 2.4, The Loom England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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