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HAMILTON BRADSHAW LIMITED - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 04646531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Grosvenor Street
- London
- W1K 3HZ
- United Kingdom 60 Grosvenor Street, London, W1K 3HZ, United Kingdom UK
Management
- Managing Directors
- CAAN, James
- HAU, Chung
- JALAN, Deepak
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-24
- Age Of Company 2003-01-24 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr James Caan
- Mr James Caan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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HAMILTON BRADSHAW LIMITED Company Description
- HAMILTON BRADSHAW LIMITED is a ltd registered in United Kingdom with the Company reg no 04646531. Its current trading status is "live". It was registered 2003-01-24. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-22.It can be contacted at 60 Grosvenor Street .
Get HAMILTON BRADSHAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Bradshaw Limited - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
- 2003-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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accounts-with-accounts-type-small (2020-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-02-05) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-26) - PSC04
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change-person-director-company-with-change-date (2018-09-26) - CH01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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mortgage-satisfy-charge-full (2018-02-12) - MR04
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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accounts-with-accounts-type-small (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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accounts-with-accounts-type-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-small (2015-12-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-08-06) - TM01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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accounts-with-accounts-type-small (2013-12-23) - AA
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change-person-secretary-company-with-change-date (2013-09-15) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-11-09) - AP01
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appoint-person-secretary-company-with-name (2012-11-09) - AP03
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termination-secretary-company-with-name (2012-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
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legacy (2012-02-17) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-03) - AA
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miscellaneous (2010-02-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-small (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 287
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legacy (2009-03-12) - 287
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legacy (2009-03-11) - 363a
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legacy (2009-03-11) - 287
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legacy (2009-03-11) - 353
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
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legacy (2008-08-18) - 288b
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-small (2007-02-05) - AA
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legacy (2007-01-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-12) - 287
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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legacy (2005-02-08) - 288c
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legacy (2005-09-20) - 288c
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legacy (2005-11-10) - 287
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legacy (2005-02-08) - 353
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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accounts-with-accounts-type-small (2004-10-14) - AA
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legacy (2004-12-14) - 288a
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 123
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legacy (2004-12-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-20) - 225
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legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 287
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legacy (2003-02-11) - 288b
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incorporation-company (2003-01-24) - NEWINC