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BRAD CONSULTING LIMITED

BRAD CONSULTING LIMITED

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

    • Overview

    Company NameBRAD CONSULTING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10862163
    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 BRAD CONSULTING LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is BRAD CONSULTING LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAD CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMILTON BRADSHAW CAPITAL PARTNERS LIMITEDJul 12, 2017Jul 12, 2017

    What are the latest accounts for BRAD CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for BRAD CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2024
    Next Confirmation Statement DueAug 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023
    OverdueYes

    What are the latest filings for BRAD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed hamilton bradshaw capital partners LIMITED\certificate issued on 30/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2022

    		RES15

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Graham John Anthony Dolan as a secretary on Apr 12, 2019

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Graham John Anthony Dolan as a secretary on Oct 01, 2018

    		2 pagesAP03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2017

    Statement of capital on Jul 12, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Adrian Effland
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish74991310001
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		251017350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Effland Bradshaw
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jul 12, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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