Bradley-hole Schoenaich Landscape Architects Limited

General information

Name:

Bradley-hole Schoenaich Landscape Architects Ltd

Office Address:

15a Walm Lane NW2 5SJ London

Number: 07280937

Incorporation date: 2010-06-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07280937 14 years ago, Bradley-hole Schoenaich Landscape Architects Limited is a Private Limited Company. The firm's latest office address is 15a Walm Lane, London. The enterprise's declared SIC number is 71112 - Urban planning and landscape architectural activities. Bradley-hole Schoenaich Landscape Architects Ltd filed its latest accounts for the financial period up to 2023-04-30. The firm's most recent annual confirmation statement was filed on 2023-04-08.

Considering the firm's constant growth, it became unavoidable to formally appoint further directors, among others: James B., Edward P., Brita V. who have been supporting each other for one year for the benefit of the following business.

The companies with significant control over this firm are as follows: Bhsla Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Walm Lane, NW2 5SJ and was registered as a PSC under the reg no 15007972.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 14 June 2023

Latest update: 16 March 2024

Edward P.

Role: Director

Appointed: 14 June 2023

Latest update: 16 March 2024

Brita V.

Role: Director

Appointed: 10 June 2010

Latest update: 16 March 2024

Christopher B.

Role: Director

Appointed: 10 June 2010

Latest update: 16 March 2024

People with significant control

Bhsla Trustees Limited
Address: 15a Walm Lane, London, NW2 5SJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 15007972
Notified on 25 August 2023
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Brita V.
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 October 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 11 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 11 October 2012
Annual Accounts 8 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 8th, November 2023
capital
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

HQ address,
2013

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

HQ address,
2014

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

HQ address,
2015

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Schiavi Pole Brett Ltd

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
13
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