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Home > England & Wales Companies > ADDISON BRADLEY & CO. LIMITED
Company Information for

ADDISON BRADLEY & CO. LIMITED

THE UNIVERSAL BUILDING SUITE B 364 KENSINGTON HIGH STREET, 3RD FLOOR, LONDON, W14 8NS,
Company Registration Number
01892269
Private Limited Company
Active

Company Overview

About Addison Bradley & Co. Ltd
ADDISON BRADLEY & CO. LIMITED was founded on 1985-03-05 and has its registered office in London. The organisation's status is listed as "Active". Addison Bradley & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADDISON BRADLEY & CO. LIMITED
 
Legal Registered Office
THE UNIVERSAL BUILDING SUITE B 364 KENSINGTON HIGH STREET
3RD FLOOR
LONDON
W14 8NS
Other companies in W1J
 
Filing Information
Company Number 01892269
Company ID Number 01892269
Date formed 1985-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts SMALL
Last Datalog update: 2024-07-06 17:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON BRADLEY & CO. LIMITED
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Company Officers of ADDISON BRADLEY & CO. LIMITED

Current Directors
Officer Role Date Appointed
LUTFI FADEL EL-ZEIN
 Director 1993-06-07
JANET KIM UMPLEBY
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
IBRAHIM KABBARA
 Director 2015-09-01 2016-11-04
EMIL ANTOINE BECHALANY
 Director 2005-04-26 2016-01-05
BILAL ALHASAN
 Company Secretary 2011-06-28 2015-04-01
KARIM ZOUHEIR HAMDAN
 Director 2005-04-26 2010-12-28
DAVID EDWIN WESTBROOK
 Company Secretary 1993-02-15 2007-07-16
DAVID EDWIN WESTBROOK
 Director 1993-06-07 2007-07-16
JOHN ALEXANDOR MCROBBIE
 Director 1994-07-01 1995-04-30
LEWIS BAKER
 Director 1991-12-28 1993-12-28
VICTOR HADDAD
 Director 1991-12-28 1993-06-07
MICHAEL GEORGE PETTMAN
 Company Secretary 1991-12-28 1993-02-15
MAURICE KARAOGLAN
 Director 1991-12-28 1993-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12APPOINTMENT TERMINATED, DIRECTOR JANET KIM UMPLEBY
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET KIM UMPLEBY
2022-01-05DIRECTOR APPOINTED MR MOHAMAD BACHAR EL ZEIN
2022-01-05AP01DIRECTOR APPOINTED MR MOHAMAD BACHAR EL ZEIN
2021-12-29CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23PSC04Change of details for Mr Lutfi Fadel El-Zein as a person with significant control on 2021-01-06
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-08CH01Director's details changed for Lutfi Fadel El-Zein on 2020-11-01
2020-12-08PSC04Change of details for Mr Lutfi Fadel El-Zein as a person with significant control on 2020-11-01
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 24 Chiswell Street London EC1Y 4TY
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-05-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM KABBARA
2016-11-17AP01DIRECTOR APPOINTED MISS JANET KIM UMPLEBY
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-06AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Ibrahim Kabbara on 2016-01-05
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EMIL ANTOINE BECHALANY
2016-01-05AP01DIRECTOR APPOINTED MR IBRAHIM KABBARA
2015-09-11MEM/ARTSARTICLES OF ASSOCIATION
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-08-24TM02Termination of appointment of Bilal Alhasan on 2015-04-01
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-16AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 17a Curzon Street London W1J 5HS
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-14AR0128/12/13 ANNUAL RETURN FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15AR0128/12/12 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0128/12/11 ANNUAL RETURN FULL LIST
2011-06-29AP03SECRETARY APPOINTED MR BILAL ALHASAN
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30AR0128/12/10 FULL LIST
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR KARIM HAMDAN
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0128/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM ZOUHEIR HAMDAN / 31/12/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUTFI FADEL EL-ZEIN / 31/12/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-22363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-30363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-3088(2)RAD 31/12/99--------- £ SI 250000@1=250000 £ IC 250000/500000
2000-01-05363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13SRES01ALTER MEM AND ARTS 24/05/97
1997-01-27363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-22288DIRECTOR RESIGNED
1995-03-30363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-26288NEW DIRECTOR APPOINTED
1994-06-21ORES04NC INC ALREADY ADJUSTED 14/06/94
1994-06-21123£ NC 250000/750000 14/06/94
1994-02-27363(288)DIRECTOR RESIGNED
1994-02-27363sRETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS
1993-10-18288NEW DIRECTOR APPOINTED
1993-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-23363sRETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS
1993-03-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ADDISON BRADLEY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDISON BRADLEY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDISON BRADLEY & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON BRADLEY & CO. LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON BRADLEY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON BRADLEY & CO. LIMITED
Trademarks
We have not found any records of ADDISON BRADLEY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON BRADLEY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ADDISON BRADLEY & CO. LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON BRADLEY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON BRADLEY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDISON BRADLEY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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