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Michael Bradbrook Consultants Limited
- Incorporated
- 1 October 1984 (42 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
American
Born June 1966 (60)
Director · Appointed 21 April 2021
British
Born December 1973 (52)
British
Born November 1974
Amin, Jaynisha
Secretary · Appointed 15 February 2017
Officer history (17 former)
14 August 2026
4 April 2026
1 January 2024
1 January 2024
6 December 2022
6 December 2022
31 August 2021
31 August 2021
21 April 2021
21 April 2021
26 March 2021
Resigned Verster, Grant John as Director
1 January 2021
8 October 2019
Resigned Menezes, Roque Louis as Director
24 June 2019
24 June 2019
28 March 2019
9 March 2017
Resigned Keen, Victoria as Secretary
15 February 2017
Appointed Amin, Jaynisha as Secretary
10 November 2016
Appointed Keen, Victoria as Secretary
10 November 2016
Resigned Tolan, Simon Bernard as Secretary
28 September 2016
1 April 2015
Appointed Menezes, Roque Louis as Director
1 June 2013
Appointed Tolan, Simon Bernard as Secretary
31 May 2013
1 July 2009
1 January 2008
Appointed Verster, Grant John as Director
1 January 2008
31 October 2007
3 October 2005
3 October 2005
Resigned Bradbrook, Marlene as Secretary
18 March 2004
Resigned Bradbrook, Marlene as Director
16 May 2002
1 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04839782
Former controllers (1)
24 June 2019
Ceased HDR Consulting Limited — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Andrew Reid & Partners (Consulting Engineers) Limited Owns 50–75% of shares
HDR Consulting Limited Owns 75–100% of shares
HDR Emea Limited Owns 75–100% of shares
MBCL Holdings Limited Owns 75–100% of shares
Michael Bradbrook Consultants Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 27 December 2025 | ||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 27 August 2026 | Termination of appointment of a director |
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