Bradestrete Services Limited


Founded in 1984, Bradestrete Services, classified under reg no. 01797249 is an active company. Currently registered at 30 Threadneedle Street EC2R 8JB, Bank of England the company has been in the business for fourty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Jane H., Michael C. and John C.. In addition one secretary - John C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bradestrete Services Limited Address / Contact

Office Address 30 Threadneedle Street
Office Address2 London
Town Bank of England
Post code EC2R 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01797249
Date of Incorporation Mon, 5th Mar 1984
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 40 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Jane H.

Position: Director

Appointed: 17 July 2023

Michael C.

Position: Director

Appointed: 17 July 2023

John C.

Position: Director

Appointed: 16 July 2018

John C.

Position: Secretary

Appointed: 16 July 2018

Harry P.

Position: Director

Appointed: 14 July 2022

Resigned: 17 July 2023

Nicholas H.

Position: Director

Appointed: 14 July 2022

Resigned: 17 July 2023

Duncan E.

Position: Director

Appointed: 14 July 2021

Resigned: 14 July 2022

Patricia H.

Position: Director

Appointed: 14 July 2021

Resigned: 14 July 2022

Daniel G.

Position: Director

Appointed: 14 July 2021

Resigned: 28 July 2022

Sarah R.

Position: Director

Appointed: 06 January 2020

Resigned: 28 April 2020

Nicholas H.

Position: Director

Appointed: 14 December 2006

Resigned: 16 July 2018

Michael B.

Position: Director

Appointed: 14 December 2006

Resigned: 23 February 2010

Nicholas H.

Position: Secretary

Appointed: 02 June 2006

Resigned: 16 July 2018

John H.

Position: Director

Appointed: 03 June 2005

Resigned: 14 July 2021

Hugh O.

Position: Director

Appointed: 03 June 2005

Resigned: 14 July 2021

David B.

Position: Director

Appointed: 16 January 2003

Resigned: 03 June 2005

Martin C.

Position: Director

Appointed: 16 January 2003

Resigned: 03 June 2005

Peter R.

Position: Director

Appointed: 16 January 2003

Resigned: 03 June 2005

David P.

Position: Secretary

Appointed: 05 July 1995

Resigned: 02 June 2006

John P.

Position: Director

Appointed: 01 February 1992

Resigned: 03 June 2005

Charles A.

Position: Director

Appointed: 01 February 1992

Resigned: 16 January 2003

Derek W.

Position: Secretary

Appointed: 01 February 1992

Resigned: 04 July 1995

Hugh H.

Position: Director

Appointed: 01 February 1992

Resigned: 16 January 2003

Dennis N.

Position: Director

Appointed: 01 February 1992

Resigned: 16 January 2003

George T.

Position: Director

Appointed: 01 February 1992

Resigned: 03 June 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Merchant Taylors Company from London, England. This PSC is classified as "a shareholder" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Merchant Taylors Company

30 Threadneedle Street, London, EC2R 8JB, England

Legal authority Royal Charter
Legal form Shareholder
Notified on 1 April 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/07/31
filed on: 13th, February 2023
Free Download (18 pages)

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