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Robt. Bradford & Company Limited

00542757

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, S3 8DT
Incorporated 01/01/1955

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

99999
Dormant company

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 15/09/2003

BRITISH

Also on 83 other boards

Liza Hanoum Binti Mohamed Riza

director · Since 30/09/2022

COMPANY DIRECTOR

MALAYSIAN · MALAYSIA · Age 52

Also on 1 other board

Low Seow Lin

director · Since 30/09/2024

DIRECTOR

MALAYSIAN,CHINESE · MALAYSIA · Age 41

Irwin Mitchell Secretaries Limited

corporate secretary · Since 15/09/2003

Also on 83 other boards

Liza Hanoum Binti Mohamed Riza

director · Since 30/09/2022

Malaysian · Malaysia · Age 52

Low Seow Lin

director · Since 30/09/2024

Malaysian,Chinese · Malaysia · Age 41

Former

Alan Ferris Jones

director · Resigned 06/06/1994

Peter Charles Trafford Williams

director · Resigned 12/12/1994

Kevin Derek Bennett

director · Resigned 31/12/1995

Barry Clark

secretary · Resigned 31/10/1997

Barry Clark

director · Resigned 31/10/1997

Peter John Heming

director · Resigned 30/06/1998

Ian David Truin

director · Resigned 19/05/2000

Peter Ernest Cooper

secretary · Resigned 12/09/2003

Peter Ernest Cooper

director · Resigned 12/09/2003

Kevin Trevor Marks

director · Resigned 22/02/2005

Nik Raof Daud

director · Resigned 01/03/2010

Vincent Moh Yong Tan

director · Resigned 01/03/2010

George Stephen Fredericks

director · Resigned 26/11/2012

Raja Nazim Bin Raja Nazuddin

director · Resigned 29/11/2013

Rusa Consulting Limited

corporate director · Resigned 16/01/2018

Kok Heng Tan

director · Resigned 10/09/2018

Poh Keow Tong

director · Resigned 01/03/2019

Chong Chee On

director · Resigned 30/06/2021

Sui Hing Betty Lau

director · Resigned 30/09/2022

Aurelia Lee May Yoke

director · Resigned 30/09/2022

Yong Teng Siew

director · Resigned 30/09/2024

Persons with Significant Control

Sime Darby Property (London) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S3 8DT

Reg: 01063138 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYD'S PLC

Created 05/09/1989Registered 13/09/1989
charge
outstanding

THE CORPORATION OF LLOYD'S

Created 28/02/1983Registered 11/03/1983

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Irwin Mitchell Llp Riverside East
2026-07-21

C/O IRWIN MITCHELL LLP RIVERSIDE EAST

post townSheffield
2026-07-21

SHEFFIELD