HALLEYS (UK) LIMITED
Overview
| Company Name | HALLEYS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07764706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLEYS (UK) LIMITED?
- Other construction installation (43290) / Construction
Where is HALLEYS (UK) LIMITED located?
| Registered Office Address | 4 Wellsway Keynsham BS31 1HP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLEYS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLS LIMITED | Sep 06, 2011 | Sep 06, 2011 |
What are the latest accounts for HALLEYS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HALLEYS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for HALLEYS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Anthony Hall on May 17, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Craig Bradley as a person with significant control on May 17, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 5 st. Keyna Road Keynsham Bristol BS31 2UD to 4 Wellsway Keynsham Bristol BS31 1HP on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Craig Albert Bradley as a director on Sep 06, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of HALLEYS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Michael Craig Albert | Director | St. Keyna Road Keynsham BS31 2UD Bristol 5 England | England | British | None | 170048140001 | ||||||||
| HALL, Anthony | Director | St. Keyna Road Keynsham BS31 2UD Bristol 5 England | England | British | None | 138566160003 | ||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | 7 Brunswick Square BS2 8PE Bristol Pembroke House England |
| 49942350001 | ||||||||||
| BRADLEY, Michael Craig Albert | Director | St Keyna Road Keynsham BS31 2UD Bristol 5 England | England | British | None | 46716760001 | ||||||||
| FARRELL, Nigel David | Director | Portland Square BS2 8SJ Bristol 16 England | England | British | Solicitor | 149596920001 | ||||||||
| RUSSELL, Thomas Paul | Director | 7 Brunswick Square BS2 8PE Bristol Pembroke House England | England | British | Company Director | 58680480012 |
Who are the persons with significant control of HALLEYS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Hall | Apr 06, 2016 | Wellsway Keynsham BS31 1HP Bristol 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Craig Albert Bradley | Apr 06, 2016 | Wellsway Keynsham BS31 1HP Bristol 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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