BH

BRADBURY HAMILTON LIMITED

Active

Company number 02829482

Hove, England · Incorporated 23 June 1993

23 Coleridge Street, Hove, BN3 5AB, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 January 2017

Company overview

BRADBURY HAMILTON LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 1993 and remains active on the register. Its registered office is at 23 Coleridge Street, Hove, BN3 5AB, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: FEENEY, Paul William (appointed 19 April 2024) and HOTSON, Grant Thomas (appointed 14 November 2025). 14 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 143 filings for this company, most recently a gazette filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CANARY BIDCO (GUERNSEY) LIMITED (100.0%)
  • SHERIAR PETER BRADBURY (0.0%)
  • ARUNIMA SINHA (0.0%)
Total shares
999
Nominal value
£999.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 949 GBP £1.000
B 50 GBP £1.000
Total 999

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY BIDCO (GUERNSEY) LIMITED A 949 94.99% 949 94.99%
SHERIAR PETER BRADBURY A 0 0.00% 0 0.00%
ARUNIMA SINHA B 0 0.00% 0 0.00%
CANARY BIDCO (GUERNSEY) LIMITED B 50 5.01% 50 5.01%
Total 999 100% 999 100%

Officers

HG
14 November 2025
FP
19 April 2024
BH
BARNES, Howard Philip
Director · Resigned
19 April 2024
SR
SKERRITT, Richard James
Director · Resigned
2 December 2022
SC
SPARROW, Charles Edward
Director · Resigned
2 December 2022
SA
SINHA, Arunima
Director · Resigned
20 January 2017
PC
PRICE, Christopher Gordon
Secretary · Resigned
23 June 2011
RS
RAE, Susannah Clare
Secretary · Resigned
4 December 2009
SP
SAMUELS, Paula Jane
Secretary · Resigned
26 April 2005
SR
STEVENSON, Robert Andrew
Director · Resigned
1 September 2002
BF
BRADBURY, Frani
Secretary · Resigned
29 September 1993
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 June 1993
BS
BRADBURY, Sheriar Peter
Director · Resigned
23 June 1993
BS
BRADBURY, Sarah Vanessa
Secretary · Resigned
16 June 1993

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 January 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Notice Voluntary
Gazette
15 September 2026 View
Dissolution Application Strike Off Company
Dissolution
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Capital Name Of Class Of Shares
Capital
24 March 2022 View
Resolution
Resolution
27 January 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Resolution
Resolution
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Capital Cancellation Shares
Capital
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Capital Cancellation Shares
Capital
29 May 2018 View
Capital Return Purchase Own Shares
Capital
11 May 2018 View
Accounts With Accounts Type Full
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Capital Cancellation Shares
Capital
2 July 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Capital Return Purchase Own Shares
Capital
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
12 January 2012 View
Auditors Resignation Limited Company
Auditors
16 November 2011 View
Auditors Resignation Company
Auditors
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Appoint Person Secretary Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2010 View
Termination Secretary Company With Name
Officers
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
4 December 2009 View
Miscellaneous
Miscellaneous
27 November 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Small
Accounts
18 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Address
8 June 2006 View
Auditors Resignation Company
Auditors
14 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
14 August 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Legacy
Capital
20 December 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts Amended With Accounts Type Full
Accounts
17 June 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Address
8 October 2001 View
Auditors Resignation Company
Auditors
1 October 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Capital
1 November 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Address
6 June 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Annual Return
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Accounts
21 August 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Officers
29 June 1993 View
Incorporation Company
Incorporation
23 June 1993 View

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