Bradbury Hamilton Limited
- Company number
- 02829482
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1993
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTSON, Grant Thomas | Director | 14 Nov 2025 | |
| FEENEY, Paul William | Director | 19 Apr 2024 | |
| BARNES, Howard Philip | Director | 19 Apr 2024 | 14 Nov 2025 |
| SPARROW, Charles Edward | Director | 2 Dec 2022 | 24 Sep 2025 |
| SKERRITT, Richard James | Director | 2 Dec 2022 | 19 Apr 2024 |
| SINHA, Arunima | Director | 20 Jan 2017 | 30 Nov 2023 |
| BRADBURY, Sheriar Peter | Director | 23 Jun 1993 | 30 Nov 2023 |
| PRICE, Christopher Gordon | Secretary | 23 Jun 2011 | 8 Aug 2022 |
| RAE, Susannah Clare | Secretary | 4 Dec 2009 | 1 Jun 2011 |
| SAMUELS, Paula Jane | Secretary | 26 Apr 2005 | 4 Dec 2009 |
| STEVENSON, Robert Andrew | Director | 1 Sep 2002 | 25 Apr 2005 |
| STEVENSON, Robert Andrew | Secretary | 1 Sep 2002 | 25 Apr 2005 |
| BRADBURY, Frani | Secretary | 29 Sep 1993 | 1 Sep 2002 |
| BRADBURY, Sarah Vanessa | Secretary | 23 Jun 1993 | 29 Sep 1993 |
| BRADBURY, Sarah Vanessa | Secretary | 16 Jun 1993 | 29 Sep 1993 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 1993 | 26 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bb Shelf 4 Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
8 Aug 2022 | 14 Nov 2025 |
| Canary Bidco (Guernsey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2022 | 8 Aug 2022 |
| Mr Sheriar Peter Bradbury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Aug 2022 |
Accounts
Connections
Directors’ other companies
- FEENEY, Paul William - Director at Robson Lister Limited
- FEENEY, Paul William - Director at Hawksmoor Fund Managers Limited
- FEENEY, Paul William - Director at Ellis Bates Legal Solutions Ltd
- FEENEY, Paul William - Director at Argentis Group Ltd
- FEENEY, Paul William - Director at PS Financial Advisers Limited
- FEENEY, Paul William - Director at Hawksmoor Group Limited
- FEENEY, Paul William - Director at KMG Investment Management Limited
- FEENEY, Paul William - Director at KMG Independent Limited
- FEENEY, Paul William - Director at Save & Invest (Financial Planning) Limited
- FEENEY, Paul William - Director at Fleming Financial Holdings Limited
Companies at the same address
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- Ellis Bates Group Ltd (09052809)
- Ellis Bates Wealth Management Ltd (09052815)
- Fleming Financial Holdings Limited (15712610)
- Fleming Financial Limited (04420757)
- Harrold Financial Planning Holdings Limited (06459376)
- Harrold Financial Planning Limited (06447402)
- I Financial Solutions Limited (07239305)