Bradfield HR Ltd

ActiveAccounts overdue Confirmation statement overdue 03835957 Private limited company
Incorporated
3 September 1999 (27 years)
Previously known as
Bradfield Resourcing Limited (until 6 July 2018)
Industry
Management consultancy activities other than financial management (70229)
Directors
Colin O'Kane
Owned by
Colin O'Kane
Caroline Griffiths
Accounts type
Micro entity
Region
Greater London
Address
Accumulator Tower
6 Pump House Close
London
SE16 7HS

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
5 October 2026 (overdue)
Last conf. stmt
21 September 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

O'Kane, Colin
Director · Appointed 21 June 2022
British
Born October 1981 (45)
Secretary · Appointed 15 March 2003
British
Director · Appointed 1 February 2000
British
Born May 1957 (69)
Officer history (5 former)
21 June 2022
Appointed O'Kane, Colin as Director
15 March 2003
Appointed Griffiths, Nigel John as Secretary
15 March 2003
Resigned Mcgarry, Catherine Anne as Secretary
1 September 2002
Resigned Bradfield, Caroline as Secretary
1 September 2002
Appointed Mcgarry, Catherine Anne as Secretary
20 June 2002
Resigned Corke, Philip as Director
1 February 2000
Appointed Corke, Philip as Director
1 February 2000
Appointed Bradfield, Caroline as Secretary
1 February 2000
Appointed Griffiths, Caroline as Director
3 September 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 September 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 September 1999
Appointed Rm Nominees Limited as Corporate Nominee Director
3 September 1999
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Colin O'Kane
Individual · Notified 21 June 2022
Owns 25–50% of shares
British
Born October 1981 (45)
Individual · Notified 22 October 2018
Owns 50–75% of shares
British
Born May 1957 (69)
Former controllers (1)
10 October 2018
Ceased Caroline Griffiths — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£46,373)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2025 £1,704 £1,023 (£20,661) (£56,949) (£46,373)
Balance sheet detail
202520242023202220212020
Current Assets£3,487£3,183£19,384£64,797£82,110£69,297
Debtors£338£10,328£12,436£20,378£31,883
Cash£2,845£9,056£52,361£61,732£34,402
Creditors (< 1 year)£43,011£27,259£65,193
Creditors (> 1 year)£7,846£36,619£28,333
Net Current Assets(£38,527)(£24,076)(£28,616)(£20,661)£49,356£4,104
Net Assets(£46,373)(£56,949)(£20,661)£1,023£1,704
Shareholder Funds(£46,373)£1,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates21 September 2025
8 December 2025Registered office address changed
30 October 2025Micro company accounts31 January 2025
23 December 2024Unaudited abridged accounts31 January 2024
4 November 2024Confirmation statement with updates21 September 2024
Show all recent filings

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