BRADBURY & WALLIS LIMITED — 12175582, Royal Docks , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BRADBURY & WALLIS LIMITED copy copied
Company number	12175582 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 August 2019 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Saturday, 25 September 2021 due by Friday, 08 October 2021 Last statement dated Friday, 25 September 2020
Annual returns	Overdue Next annual return date due by Thursday, 24 September 2020
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	KEMP HOUSE, 160 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX copy copied

Officers

(as of 19.08.2022)

PISU, Antonio

Status:	Active
Appointed on:	Monday, 20 June 2022
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Role:	Secretary

PISU, Antonio

Status:	Active
Appointed on:	Monday, 20 June 2022
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	Italian
Date of birth:	January 1992
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THORPE, Carlos

Status:	Active
Appointed on:	Tuesday, 27 August 2019
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Role:	Secretary

THORPE, Carlos Henrique

Status:	Active
Appointed on:	Tuesday, 27 August 2019
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Antonio Pisu

Status:	Active
Notified on:	Monday, 20 June 2022
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	Italian
Date of birth:	January 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Antonio Pisu

Status:	Active
Notified on:	Monday, 20 June 2022
Correspondence address:	Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality:	Italian
Date of birth:	January 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr Carlos Henrique Thorpe

Status:	Active
Notified on:	Tuesday, 27 August 2019
Correspondence address:	Kemp House London, United Kingdom
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Carlos Henrique Thorpe

Status:	Active
Notified on:	Tuesday, 27 August 2019
Correspondence address:	Kemp House London, United Kingdom
Nationality:	British
Date of birth:	October 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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