Bradley-hole Schoenaich Landscape Architects Limited. Head office in London. Check Director.

Bradley-hole Schoenaich Landscape Architects Limited, London

Bradley-Hole Schoenaich Landscape Architects Limited is a private limited company. Located at 15A Walm Lane, London NW2 5SJ, the above-mentioned 13 years old enterprise was incorporated on 2010-06-10 and is classified as "urban planning and landscape architectural activities" (SIC code: 71112).
4 directors can be found in this enterprise: James B. (appointed on 14 June 2023), Edward P. (appointed on 14 June 2023), Brita V. (appointed on 10 June 2010).

About
Name: Bradley-hole Schoenaich Landscape Architects Limited
Number: 07280937
Incorporation date: 2010-06-10
End of financial year: 30 April


Address:	15a Walm Lane London NW2 5SJ
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Bhsla Trustees Limited

25 August 2023

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
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Brita V.

6 April 2016 - 25 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

6 April 2016 - 25 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2	93,455	72,996	152,988	160,752	425,547	211,137	218,112	313,381	360,936	360,570	521,737	568,792
Total Assets Less Current Liabilities	2	3,138	3,458	3,507	3,455	21,480	108,903	123,373	191,401	250,363	251,229	431,545	512,478
Fixed Assets	-	-	-	722	614	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	3,138	3,458	3,507	3,455	21,480	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	849	722	614	1,990	-	-	-	-	-	-	-

The date for Bradley-Hole Schoenaich Landscape Architects Limited confirmation statement filing is 2024-04-22. The last one was sent on 2023-04-08. The date for the next statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Bhsla Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Walm Lane, NW2 5SJ London. Brita V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2023 \| incorporation	Free Download (36 pages)
SH06	Shares cancellation. Statement of capital on 2023/08/252.00 GBP filed on: 7th, November 2023 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/08/25 filed on: 2nd, November 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/25 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/25 filed on: 2nd, November 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 3rd, October 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 072809370001, created on 2023/08/25 filed on: 1st, September 2023 \| mortgage	Free Download (30 pages)
AP01	New director appointment on 2023/06/14. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/14. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/08 filed on: 20th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
TM01	2022/08/23 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
CH01	On 2022/06/27 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/27 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/27 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/06/27 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/27 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/05/01. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/10 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/08 filed on: 8th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/05/13 filed on: 24th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
SH02	Sub-division of shares on 2020/03/31 filed on: 13th, July 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/05/13 filed on: 1st, July 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, June 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2020 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2020 \| resolution	Free Download (2 pages)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2019/08/29 filed on: 12th, September 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/10 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/06/10 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2017/11/29 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2017/09/08 filed on: 4th, October 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, October 2017 \| resolution	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/06/10 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
AD01	Address change date: 2017/03/20. New Address: 15a Walm Lane London NW2 5SJ. Previous address: 409 High Road London NW10 2JN filed on: 20th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/19 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 14th, February 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/04/30 filed on: 17th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, June 2010 \| incorporation	Free Download (34 pages)

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