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Michael Bradbrook Consultants Limited

Michael Bradbrook Consultants Limited is an active company incorporated on 1 October 1984 with the registered office located in London, Greater London. Michael Bradbrook Consultants Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01851858
Private limited company
Age
40 years
Incorporated 1 October 1984
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
240 Blackfriars Road
London
SE1 8NW
England
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was C/O Hdr Consulting Limited, 240 Blackfriars Road C/O Hdr Consulting Limited 240 Blackfriars Road London SE1 8NW United Kingdom
Telephone
02083399006
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chartered Engineer • British • Lives in England • Born in Nov 1974
Director • American • Lives in United States • Born in Jul 1963
Director • Business Executive • American • Lives in United States • Born in Jun 1966
Director • Chairman/Ceo • British • Lives in UK • Born in Oct 1968
Director • Civil And Structural Engineer • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
HDR Consulting Limited
Mr Paul David Flatt, Mr Richard Jason Whitaker, and 2 more are mutual people.
Active
MBCL Holdings Limited
Mr Paul David Flatt and Harold Eugene Lewis are mutual people.
Active
HDR Corporation Limited
Mr Paul David Flatt and Mr Neil Graff are mutual people.
Active
Concentre Consulting Ltd
Mr Paul David Flatt and Harold Eugene Lewis are mutual people.
Active
Andrew Reid & Partners (Consulting Engineers) Limited
Harold Eugene Lewis is a mutual person.
Active
HDR Emea Limited
Mr Neil Graff is a mutual person.
Active
HDR Holdings Limited
Mr Neil Graff is a mutual person.
Active
SPF50 Ltd
Mr Paul David Flatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£114.83K
Decreased by £2.97M (-96%)
Turnover
£1.39M
Decreased by £2.61M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£917.19K
Decreased by £3.82M (-81%)
Total Liabilities
-£7.13M
Decreased by £2.75M (-28%)
Net Assets
-£6.21M
Decreased by £1.07M (+21%)
Debt Ratio (%)
777%
Increased by 568.75% (+273%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
John Henderson Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Neil Graff Appointed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr John Henderson Appointed
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 17 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Resolutions
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 4 Apr 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 4 Feb 2024
Appointment of Mr Neil Graff as a director on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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