Founded in 2007, Bradley Hall Holdings Ltd are based in London, it's status at Companies House is "Active". Bradley Hall Holdings Ltd has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAULDS, James Joseph Michael | 28 March 2008 | 27 November 2011 | 1 |
| GRIFFIN, Michael | 15 November 2013 | 24 March 2015 | 1 |
| JONES, Gareth Mark | 10 April 2012 | 30 January 2014 | 1 |
| PANDYA, Kashyap | 18 June 2013 | 24 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Thomas | 24 March 2015 | - | 1 |
| RICHARDS, Clare Charlotte | 24 March 2015 | - | 1 |
| AIREY, John | 14 September 2007 | 02 October 2007 | 1 |
| CHAMBERS, Chris James | 01 October 2011 | 24 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 07 July 2020 | |
| CH03 - Change of particulars for secretary | 24 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| CH03 - Change of particulars for secretary | 13 September 2019 | |
| PSC05 - N/A | 04 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2018 | |
| MA - Memorandum and Articles | 17 December 2018 | |
| RESOLUTIONS - N/A | 10 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2018 | |
| SH19 - Statement of capital | 10 December 2018 | |
| CAP-SS - N/A | 10 December 2018 | |
| RESOLUTIONS - N/A | 26 October 2018 | |
| SH01 - Return of Allotment of shares | 25 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AA01 - Change of accounting reference date | 06 August 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA01 - Change of accounting reference date | 17 November 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| SH03 - Return of purchase of own shares | 15 April 2015 | |
| AP03 - Appointment of secretary | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| AP03 - Appointment of secretary | 01 April 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| RESOLUTIONS - N/A | 26 March 2015 | |
| SH06 - Notice of cancellation of shares | 26 March 2015 | |
| MR04 - N/A | 25 March 2015 | |
| MR04 - N/A | 25 March 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| SH01 - Return of Allotment of shares | 03 June 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH01 - Return of Allotment of shares | 11 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2014 | |
| SH19 - Statement of capital | 28 March 2014 | |
| CAP-SS - N/A | 28 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| SH01 - Return of Allotment of shares | 14 January 2013 | |
| RESOLUTIONS - N/A | 07 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 07 January 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| RP04 - N/A | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP03 - Appointment of secretary | 23 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AR01 - Annual Return | 07 November 2011 | |
| RESOLUTIONS - N/A | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| RESOLUTIONS - N/A | 08 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 07 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| TM02 - Termination of appointment of secretary | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| RESOLUTIONS - N/A | 09 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 2008 | |
| 123 - Notice of increase in nominal capital | 08 March 2008 | |
| 225 - Change of Accounting Reference Date | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| NEWINC - New incorporation documents | 14 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2012 | Fully Satisfied |
N/A |
| Debenture | 17 December 2012 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policies | 26 September 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 October 2007 | Fully Satisfied |
N/A |
| Debenture | 02 October 2007 | Fully Satisfied |
N/A |
| Lng charge over cash collateral account | 02 October 2007 | Fully Satisfied |
N/A |
