BRADBURY HAMILTON LIMITED

Key Data

Status

Active

Company No.

02829482

Incorporation date

23/06/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

26/11/2025

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14

View PDF (1 pages)

26/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2025

Appointment of Mr Grant Thomas Hotson as a director on 2025-11-14

View PDF (2 pages)

19/11/2025

Termination of appointment of Howard Philip Barnes as a director on 2025-11-14

View PDF (1 pages)

25/09/2025

Termination of appointment of Charles Edward Sparrow as a director on 2025-09-24

View PDF (1 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

20/01/2025

Notification of Bb Shelf 4 Llp as a person with significant control on 2022-08-08

View PDF (2 pages)

20/01/2025

Cessation of Canary Bidco (Guernsey) Limited as a person with significant control on 2022-08-08

View PDF (1 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

30/08/2024

Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 23 Coleridge Street Hove BN3 5AB on 2024-08-30

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/04/2024

Appointment of Mr Howard Philip Barnes as a director on 2024-04-19

View PDF (2 pages)

29/04/2024

Appointment of Mr Paul William Feeney as a director on 2024-04-19

View PDF (2 pages)

29/04/2024

Termination of appointment of Richard James Skerritt as a director on 2024-04-19

View PDF (1 pages)

10/04/2024

Notification of Canary Bidco (Guernsey) Limited as a person with significant control on 2022-08-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Sheriar Peter Bradbury as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Arunima Sinha as a director on 2023-11-30

View PDF (1 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

18/07/2023

Cessation of Sheriar Peter Bradbury as a person with significant control on 2022-08-08

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

15/12/2022

Termination of appointment of Christopher Gordon Price as a secretary on 2022-08-08

View PDF (1 pages)

15/12/2022

Appointment of Mr Charles Edward Sparrow as a director on 2022-12-02

View PDF (2 pages)

15/12/2022

Appointment of Mr Richard James Skerritt as a director on 2022-12-02

View PDF (2 pages)

19/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

24/03/2022

Change of share class name or designation

View PDF (1 pages)

27/01/2022

Resolutions

View PDF (1 pages)

27/01/2022

Change of share class name or designation

View PDF (2 pages)

27/01/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

25/01/2022

Resolutions

View PDF (1 pages)

06/12/2021

Change of details for Mr Sheriar Peter Bradbury as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2021

Cancellation of shares. Statement of capital on 2012-10-10

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

07/06/2021

Registered office address changed from Holland House Bury Street London EC3A 5AW England to 6 Bevis Marks London EC3A 7BA on 2021-06-07

View PDF (1 pages)

08/02/2021

Full accounts made up to 2020-09-30

View PDF (33 pages)

31/07/2020

Registered office address changed from Copenhagen House Bury Street London EC3A 5AT to Holland House Bury Street London EC3A 5AW on 2020-07-31

View PDF (1 pages)

04/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-09-30

View PDF (29 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

29/05/2018

Cancellation of shares. Statement of capital on 2018-05-02

View PDF (6 pages)

11/05/2018

Purchase of own shares.

View PDF (3 pages)

15/01/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

06/07/2017

Notification of Sheriar Peter Bradbury as a person with significant control on 2016-04-06

View PDF (2 pages)

20/01/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (3 pages)

20/01/2017

Appointment of Ms Arunima Sinha as a director on 2017-01-20

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

20/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

05/01/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

15/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

02/02/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

24/01/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

03/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

02/07/2013

Cancellation of shares. Statement of capital on 2013-07-02

View PDF (4 pages)

30/01/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

18/10/2012

Purchase of own shares.

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

12/01/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

16/11/2011

Resignation of an auditor

View PDF (2 pages)

08/11/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

23/06/2011

Appointment of Mr Christopher Gordon Price as a secretary

View PDF (1 pages)

03/06/2011

Termination of appointment of Susannah Rae as a secretary

View PDF (1 pages)

18/01/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

20/08/2010

Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 2010-08-20

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

09/03/2010

Registered office address changed from 101 Moorgate London EC2M 6SL on 2010-03-09

View PDF (1 pages)

04/12/2009

Termination of appointment of Paula Samuels as a secretary

View PDF (1 pages)

04/12/2009

Appointment of Miss Susannah Clare Rae as a secretary

View PDF (1 pages)

27/11/2009

Miscellaneous

View PDF (1 pages)

21/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/01/2009

Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY

View PDF (1 pages)

18/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

03/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

03/08/2007

Return made up to 23/06/07; no change of members

View PDF (6 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

21/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

13/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

14/06/2006

Return made up to 23/06/05; full list of members; amend

View PDF (7 pages)

08/06/2006

Registered office changed on 08/06/06 from: hamilton house 1 temple avenue london EC4Y 0HA

View PDF (1 pages)

14/09/2005

Auditor's resignation

View PDF (2 pages)

20/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

09/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

16/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

14/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

07/01/2003

Ad 09/09/02--------- £ si 1@1=1 £ ic 903/904

View PDF (4 pages)

07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

View PDF (4 pages)

07/01/2003

£ nc 10000/10001 09/09/02

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (5 pages)

07/01/2003

Resolutions

View PDF (5 pages)

24/12/2002

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/12/2002

Resolutions

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20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

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20/12/2002

Resolutions

View PDF (5 pages)

20/12/2002

Ad 09/09/02--------- £ si 1@1=1 £ ic 902/903

View PDF (3 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

17/06/2002

Amended full accounts made up to 2001-09-30

View PDF (11 pages)

31/01/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

08/10/2001

Registered office changed on 08/10/01 from: ellam and company trafalgar house 11-12 waterloo place london SW1Y 4AU

View PDF (1 pages)

01/10/2001

Auditor's resignation

View PDF (1 pages)

08/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

01/11/2000

Ad 12/09/00--------- £ si 802@1=802 £ ic 100/902

View PDF (2 pages)

27/09/2000

Resolutions

View PDF (1 pages)

27/09/2000

Resolutions

View PDF (1 pages)

05/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

06/06/2000

Registered office changed on 06/06/00 from: 100 new bond street london W1Y 0RE

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

02/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

06/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

02/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

03/07/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

18/07/1996

Return made up to 23/06/96; no change of members

View PDF (0 pages)

17/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

07/07/1995

Return made up to 23/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/07/1994

Return made up to 23/06/94; full list of members

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14/10/1993

Secretary resigned;new secretary appointed

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21/08/1993

Accounting reference date notified as 30/09

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20/07/1993

Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100

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29/06/1993

Secretary resigned;new secretary appointed

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23/06/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinha, Arunima	Director	20/01/2017 - 30/11/2023	3
Sparrow, Charles Edward	Director	02/12/2022 - 24/09/2025	26
Bradbury, Sheriar Peter	Director	23/06/1993 - 30/11/2023	5
Skerritt, Richard James	Director	02/12/2022 - 19/04/2024	18
Hotson, Grant Thomas	Director	14/11/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRADBURY HAMILTON LIMITED

BRADBURY HAMILTON LIMITED is an(a) Active company incorporated on 23/06/1993 with the registered office located at 23 Coleridge Street, Hove BN3 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADBURY HAMILTON LIMITED?

BRADBURY HAMILTON LIMITED is currently Active. It was registered on 23/06/1993 .

Where is BRADBURY HAMILTON LIMITED located?

BRADBURY HAMILTON LIMITED is registered at 23 Coleridge Street, Hove BN3 5AB.

What does BRADBURY HAMILTON LIMITED do?

BRADBURY HAMILTON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRADBURY HAMILTON LIMITED?

The latest filing was on 26/11/2025: Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14.