MICHAEL BRADBROOK CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL BRADBROOK CONSULTANTS LIMITED
COMPANY NUMBER
01851858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/10/1984
(40 years and 2 months old)
WEBSITE
http://hdrbradbrookconsulting.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
01/10/1984
14/11/1984
SHELFCO (NO.30) LIMITED
LONDON
SE1 8NW
Telephone: 02083399006
TPS: No
240 Blackfriars Road
LONDON
SE1 8NW
Neville House
55 Eden Street
Kingston-upon-thames
Surrey
KT1 1BW
Telephone: 83399006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBCL HOLDINGS LIMITED | Non-Trading | View Report |
| MICHAEL BRADBROOK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Henderson (930327670) has left the board |
Credit Risk Overview
Want to learn more about MICHAEL BRADBROOK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL BRADBROOK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL BRADBROOK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HDR INTERNATIONAL INC | N/A | N/A |
| HDR CONSULTING LIMITED | Active - Accounts Filed | View Report |
| HURLEYPALMERFLATT GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
| HURLEY PALMER FLATT EMEA LIMITED | Non-Trading | View Report |
| HURLEY PALMER FLATT LTD. | Active - Accounts Filed | View Report |
| MBCL HOLDINGS LIMITED | Non-Trading | View Report |
| MICHAEL BRADBROOK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Henderson (930327670) has left the board |
| 15/01/2024 | New Board Member Neil Graff (931800395) Appointed |
| 14/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/12/2022 | Charles Leo O'Reilly (928727368) has left the board |
| 15/12/2022 | New Board Member John Henderson (930327670) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/09/2021 | Timothy Rolland Crockett (925992943) has left the board |
| 16/09/2021 | New Board Member Charles Leo O'Reilly (928727368) Appointed |
| 23/04/2021 | New Board Member Richard Arthur Papworth (928232251) Appointed |
| 23/04/2021 | New Board Member Richad Jason Whitaker (928232223) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 19/12/2019 | New Accounts filed |
| 10/10/2019 | Roque Menezes (919861352) has left the board |
| 08/07/2019 | New Board Member Harold Eugene Lewis (925993268) Appointed |
| 08/07/2019 | Harold Eugene Lewis (925993499) has left the board |
| 01/07/2019 | New Board Member Harold Eugene Lewis (925993499) Appointed |
| 01/07/2019 | New Board Member Timothy Rolland Crockett (925993511) Appointed |
| 02/04/2019 | New Board Member Paul David Flatt (916475579) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 03/08/2017 | New Accounts filed |
| 14/03/2017 | Victoria Keen (921841351) has left the board |
| 03/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Company Secretary Jaynisha Amin (922474163) Appointed |
| 16/11/2016 | New Company Secretary Victoria Keen (921841351) Appointed |
| 16/11/2016 | Michael Henry Quinlan (900548534) has left the board |
| 16/11/2016 | Simon Bernard Tolan (917885485) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 19/06/2015 | New Board Member Roque Menezes (919861352) Appointed |
| 10/06/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 24/07/2014 | New Accounts filed |
| 18/04/2014 | Change in Reg. Office |
| 29/03/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 11/06/2013 | Joanna Lindsey Weaver (909280277) has left the board |
| 11/06/2013 | New Company Secretary Simon Bernard Tolan (917885485) Appointed |
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