BRADESTRETE SERVICES LIMITED -
Company Profile | Company Filings |
Overview
BRADESTRETE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BRADESTRETE SERVICES LIMITED was incorporated 40 years ago on 05/03/1984 and has the registered number: 01797249. The accounts status is SMALL and accounts are next due on 30/04/2024.
BRADESTRETE SERVICES LIMITED was incorporated 40 years ago on 05/03/1984 and has the registered number: 01797249. The accounts status is SMALL and accounts are next due on 30/04/2024.
BRADESTRETE SERVICES LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30 THREADNEEDLE STREET
EC2R 8JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ANASTASIA HALL | Mar 1961 | British | Director | 2023-07-17 | CURRENT |
MR MICHAEL COLQUHOUN COLE-FONTAYN | Dec 1961 | British | Director | 2023-07-17 | CURRENT |
MR JOHN ROBERT HAMILTON CLINK | Secretary | 2018-07-16 | CURRENT | ||
MR JOHN ROBERT HAMILTON CLINK | Feb 1964 | English | Director | 2018-07-16 | CURRENT |
GEORGE PETER THEOBALD | Aug 1931 | British | Director | RESIGNED | |
NICHOLAS HENRY LINTON HARRIS | Feb 1952 | British | Secretary | 2006-06-02 UNTIL 2018-07-16 | RESIGNED |
SIR CHARLES GUNDRY ALEXANDER | May 1923 | British | Director | RESIGNED | |
MR DAVID ARTHUR PECK | May 1940 | British | Secretary | 1995-07-05 UNTIL 2006-06-02 | RESIGNED |
NICHOLAS HENRY LINTON HARRIS | Feb 1952 | British | Director | 2006-12-14 UNTIL 2018-07-16 | RESIGNED |
PETER HENRY RYAN | Oct 1930 | British | Director | 2003-01-16 UNTIL 2005-06-03 | RESIGNED |
SIR JOHN RAYMOND PERRING | Jul 1931 | British | Director | RESIGNED | |
MR HARRY ALCOCK FIELD PARSHALL | Jun 1956 | British | Director | 2022-07-14 UNTIL 2023-07-17 | RESIGNED |
SARAH JANE RUTT | Apr 1980 | British | Director | 2020-01-06 UNTIL 2020-04-28 | RESIGNED |
CAPTAIN ROYAL NAVY DEREK ALAN WALLIS | Secretary | RESIGNED | |||
MR HUGH RICHARD OLIVER-BELLASIS | Apr 1945 | British | Director | 2005-06-03 UNTIL 2021-07-14 | RESIGNED |
DENNIS THOMAS HOLME NICHOLSON | May 1921 | British | Director | RESIGNED | |
MR NICHOLAS HUNTER JONES | May 1954 | British | Director | 2022-07-14 UNTIL 2023-07-17 | RESIGNED |
MR HUGH EDWARD HUNTER JONES | Jul 1915 | British | Director | RESIGNED | |
MR DANIEL PATRICK JOSEPH GARRIGAN | Mar 1981 | Irish | Director | 2021-07-14 UNTIL 2022-07-28 | RESIGNED |
LADY PATRICIA ANNE HARDING | Apr 1951 | British | Director | 2021-07-14 UNTIL 2022-07-14 | RESIGNED |
MR JOHN PEIRS HALL | Jun 1940 | British | Director | 2005-06-03 UNTIL 2021-07-14 | RESIGNED |
MR DUNCAN GUY MACDONALD EGGAR | Oct 1951 | British | Director | 2021-07-14 UNTIL 2022-07-14 | RESIGNED |
MARTIN COURTENAY CLARKE | Jan 1941 | British | Director | 2003-01-16 UNTIL 2005-06-03 | RESIGNED |
SIR DAVID WILLIAM BREWER | May 1940 | British | Director | 2003-01-16 UNTIL 2005-06-03 | RESIGNED |
MR MICHAEL JAMES BRENT | Jan 1965 | Irish | Director | 2006-12-14 UNTIL 2010-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merchant Taylors Company | 2018-04-01 | London | Ownership of shares 75 to 100 percent |