BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

07280937

Incorporation date

10/06/2010

Size

Total Exemption Full

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2010)

23/02/2026

Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 2026-02-23

View PDF (1 pages)

23/02/2026

Director's details changed for Edward Timothy Phillips on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Bhsla Trustees Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

12/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

05/01/2026

Termination of appointment of James Daniel Brisco as a director on 2025-10-07

View PDF (1 pages)

21/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

23/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (3 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-08-25

View PDF (4 pages)

02/11/2023

Notification of Bhsla Trustees Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

02/11/2023

Cessation of Brita Ruth Elisabeth Von Schoenaich as a person with significant control on 2023-08-25

View PDF (1 pages)

02/11/2023

Cessation of Christopher James Bradley-Hole as a person with significant control on 2023-08-25

View PDF (1 pages)

17/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

03/10/2023

Purchase of own shares.

View PDF (3 pages)

01/09/2023

Registration of charge 072809370001, created on 2023-08-25

View PDF (30 pages)

20/06/2023

Appointment of James Daniel Brisco as a director on 2023-06-14

View PDF (2 pages)

20/06/2023

Appointment of Edward Timothy Phillips as a director on 2023-06-14

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

13/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

22/09/2022

Termination of appointment of Vladimirs Guculaks as a director on 2022-08-23

View PDF (1 pages)

29/06/2022

Director's details changed for Vladimir Guculak on 2022-06-27

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Christopher James Bradley-Hole on 2022-06-27

View PDF (2 pages)

27/06/2022

Director's details changed for Ms Brita Ruth Elisabeth Von Schoenaich on 2022-06-27

View PDF (2 pages)

27/06/2022

Change of details for Mr Christopher Bradley-Hole as a person with significant control on 2022-06-27

View PDF (2 pages)

27/06/2022

Change of details for Ms Brita Von Schoenaich as a person with significant control on 2022-06-27

View PDF (2 pages)

10/06/2022

Director's details changed for Vladimir Guculak on 2022-06-10

View PDF (2 pages)

10/06/2022

Appointment of Vladimir Guculak as a director on 2022-05-01

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

06/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

13/07/2020

Sub-division of shares on 2020-03-31

View PDF (4 pages)

01/07/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

30/06/2020

Resolutions

View PDF (2 pages)

30/06/2020

Change of share class name or designation

View PDF (2 pages)

29/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/05/2020

Termination of appointment of Guillaume Baltz as a secretary on 2020-03-31

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (5 pages)

17/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

02/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

29/11/2017

Appointment of Guillaume Baltz as a secretary on 2017-11-29

View PDF (2 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (8 pages)

03/10/2017

Resolutions

View PDF (19 pages)

13/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

20/03/2017

Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 2017-03-20

View PDF (1 pages)

03/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

14/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

29/10/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

14/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

17/10/2011

Previous accounting period shortened from 2011-06-30 to 2011-04-30

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

10/06/2010

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
10
248.37K
-
0.00
251.74K
-

2022
10
412.31K
-
0.00
376.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradley-Hole, Christopher James	Director	10/06/2010 - Present	2
Von Schoenaich, Brita Ruth Elisabeth	Director	10/06/2010 - Present	2
Phillips, Edward Timothy	Director	14/06/2023 - Present	-
Brisco, James Daniel	Director	14/06/2023 - 07/10/2025	1

Persons with Significant Control

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

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15/04/1996

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Description

About BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED

BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED is an(a) Active company incorporated on 10/06/2010 with the registered office located at Unit 2, 58 High Street, Pinner HA5 5PZ. There are currently 3 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 BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED?

BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED is currently Active. It was registered on 10/06/2010 .

Where is BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED located?

BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED is registered at Unit 2, 58 High Street, Pinner HA5 5PZ.

What does BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED do?

BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED?

The latest filing was on 23/02/2026: Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 2026-02-23.