Established in 1984, Michael Bradbrook Consultants Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Amin, Jaynisha, Crockett, Timothy Rolland, Verster, Grant John, Keen, Victoria, Tolan, Simon Bernard, Menezes, Roque in the Companies House registry. We don't currently know the number of employees at Michael Bradbrook Consultants Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROCKETT, Timothy Rolland | 24 June 2019 | - | 1 |
| VERSTER, Grant John | 01 January 2008 | - | 1 |
| MENEZES, Roque | 01 April 2015 | 08 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIN, Jaynisha | 15 February 2017 | - | 1 |
| KEEN, Victoria | 10 November 2016 | 09 March 2017 | 1 |
| TOLAN, Simon Bernard | 01 June 2013 | 10 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2020 | |
| CS01 - N/A | 01 May 2020 | |
| PSC02 - N/A | 01 May 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 May 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| MR04 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| RESOLUTIONS - N/A | 25 April 2019 | |
| MR01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| AD01 - Change of registered office address | 26 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AP03 - Appointment of secretary | 15 February 2017 | |
| AA01 - Change of accounting reference date | 09 February 2017 | |
| AP03 - Appointment of secretary | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| MR04 - N/A | 10 October 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2016 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| CH03 - Change of particulars for secretary | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AD01 - Change of registered office address | 16 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP03 - Appointment of secretary | 07 June 2013 | |
| TM02 - Termination of appointment of secretary | 07 June 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 18 February 2011 | |
| AD01 - Change of registered office address | 27 July 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2004 | |
| RESOLUTIONS - N/A | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 363s - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| AA - Annual Accounts | 22 March 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 363s - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 287 - Change in situation or address of Registered Office | 11 May 1990 | |
| 288 - N/A | 11 May 1990 | |
| 363 - Annual Return | 16 March 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| 363 - Annual Return | 24 July 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 23 April 1987 | |
| 363 - Annual Return | 23 April 1987 | |
| CERTNM - Change of name certificate | 14 November 1984 | |
| NEWINC - New incorporation documents | 01 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Fully Satisfied |
N/A |
| Debenture | 18 March 2004 | Fully Satisfied |
N/A |
