BRADFIELD HR LTD

Q: What is the latest filing for BRADFIELD HR LTD?

The latest filing was on 09/12/2025: **Confirmation statement** made on 2025-09-21 with updates.

Key Data

Status

Active

Company No.

03835957

Incorporation date

03/09/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1999)

09/12/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (3 pages)

08/12/2025

Registered office address changed from The William Tite Room New London House 6 London Street London EC3R 7LP United Kingdom to Accumulator Tower 6 Pump House Close London SE16 7HS on 2025-12-08

View PDF (1 pages)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

04/11/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

15/02/2024

Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to The William Tite Room New London House 6 London Street London EC3R 7LP on 2024-02-15

View PDF (1 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (6 pages)

19/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

06/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

07/09/2022

Notification of Colin O'kane as a person with significant control on 2022-06-21

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

07/09/2022

Change of details for Mrs Caroline Griffiths as a person with significant control on 2022-06-21

View PDF (2 pages)

07/09/2022

Appointment of Mr Colin O'kane as a director on 2022-06-21

View PDF (2 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

03/11/2021

Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-03

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

08/10/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

23/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

18/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

03/07/2019

Registered office address changed from 2.4, the Loom 14 Gowers Walk London E1 8PY England to 26 Church Street Bishop's Stortford CM23 2LY on 2019-07-03

View PDF (1 pages)

22/10/2018

Notification of Caroline Griffiths as a person with significant control on 2018-10-22

View PDF (2 pages)

10/10/2018

Cessation of Caroline Griffiths as a person with significant control on 2018-10-10

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

06/07/2018

Certificate of change of name

View PDF (2 pages)

06/07/2018

Change of name notice

View PDF (2 pages)

15/06/2018

Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 2.4, the Loom 14 Gowers Walk London E1 8PY on 2018-06-15

View PDF (1 pages)

19/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (6 pages)

06/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2016

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (3 pages)

22/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

28/11/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (3 pages)

28/11/2012

Director's details changed for Caroline Griffiths on 2012-01-01

View PDF (2 pages)

28/11/2012

Secretary's details changed for Nigel John Griffiths on 2012-01-01

View PDF (1 pages)

17/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

19/04/2011

Registered office address changed from 4Th Floor 108 Fenchurch Street London EC3H 5JR on 2011-04-19

View PDF (1 pages)

28/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Caroline Bradfield on 2009-12-31

View PDF (2 pages)

12/03/2010

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

10/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

24/11/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

19/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

18/01/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

18/10/2007

Return made up to 03/09/07; full list of members

View PDF (6 pages)

01/12/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

05/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

13/10/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

19/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

01/03/2004

Return made up to 03/09/03; full list of members

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

21/01/2003

Return made up to 03/09/02; full list of members

View PDF (7 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS

View PDF (1 pages)

30/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (6 pages)

22/06/2001

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

06/03/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2001

Return made up to 03/09/00; full list of members

View PDF (6 pages)

27/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2000

Registered office changed on 09/06/00 from: 1 bennell court west street, comberton cambridge cambridgeshire CB3 7DS

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 20/10/99 from: second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

03/09/1999

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-15.18 % *

* during past year

Cash in Bank

£52,361.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

21/09/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.02K
-
0.00
61.73K
-

2022
4
20.66K
-
0.00
52.36K
-

2022
4
20.66K
-
0.00
52.36K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

20.66K £1.92K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.36K £-15.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRADFIELD HR LTD

BRADFIELD HR LTD is an(a) Active company incorporated on 03/09/1999 with the registered office located at Accumulator Tower, 6 Pump House Close, London SE16 7HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADFIELD HR LTD?

BRADFIELD HR LTD is currently Active. It was registered on 03/09/1999 .

Where is BRADFIELD HR LTD located?

BRADFIELD HR LTD is registered at Accumulator Tower, 6 Pump House Close, London SE16 7HS.

What does BRADFIELD HR LTD do?

BRADFIELD HR LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRADFIELD HR LTD have?

BRADFIELD HR LTD had 4 employees in 2022.

What is the latest filing for BRADFIELD HR LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-09-21 with updates.