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Company Information for

FAIRFORD CAPITAL LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
07726595
Private Limited Company
Active

Company Overview

About Fairford Capital Ltd
FAIRFORD CAPITAL LIMITED was founded on 2011-08-02 and has its registered office in London. The organisation's status is listed as "Active". Fairford Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRFORD CAPITAL LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 07726595
Company ID Number 07726595
Date formed 2011-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 15:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFORD CAPITAL LIMITED
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Company Officers of FAIRFORD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN BRADFIELD
 Director 2011-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2012-01-11 2016-04-01
NICHOLAS VASILIOU-SALTER
 Company Secretary 2011-08-02 2011-12-06
NICHOLAS VASILIOU-SALTER
 Director 2011-08-02 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN BRADFIELD FAIRFORD MEDICAL SERVICES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL STEPHEN BRADFIELD FAIRFORD MEDICAL STAFFING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL STEPHEN BRADFIELD FAIRFORD MEDICAL LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
MICHAEL STEPHEN BRADFIELD AVO PROTON THERAPY SERVICES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MICHAEL STEPHEN BRADFIELD RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
MICHAEL STEPHEN BRADFIELD 65 NEW CAVENDISH ST LTD Director 2013-05-10 CURRENT 2012-10-23 Liquidation
MICHAEL STEPHEN BRADFIELD ADVANCED ONCOTHERAPY PLC Director 2013-04-24 CURRENT 2005-09-15 Active
MICHAEL STEPHEN BRADFIELD HAMILTON CAPITAL MANAGEMENT LIMITED Director 2009-11-02 CURRENT 2009-11-02 Dissolved 2017-02-21
MICHAEL STEPHEN BRADFIELD THE VAIL FOUNDATION Director 2008-06-25 CURRENT 2001-09-13 Active - Proposal to Strike off
MICHAEL STEPHEN BRADFIELD HENSTRIDGE PROPERTIES LIMITED Director 1998-06-22 CURRENT 1996-09-30 Active
MICHAEL STEPHEN BRADFIELD STOCKGAIN ASSET MANAGEMENT Director 1992-12-31 CURRENT 1964-07-13 Active - Proposal to Strike off

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
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07PSC04Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2022-02-28
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-06PSC07CESSATION OF MICHAEL STEPHEN BRADFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06CH01Director's details changed for Mr Michael Stephen Bradfield on 2022-02-28
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07PSC04Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2020-04-22
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Michael Stephen Bradfield on 2021-06-30
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17PSC04Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2020-04-22
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-08-14CH01Director's details changed for Mr Michael Stephen Bradfield on 2020-04-22
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN BRADFIELD
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN BRADFIELD
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-03TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-28AUDAUDITOR'S RESIGNATION
2014-11-28AUDAUDITOR'S RESIGNATION
2014-09-29AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-07-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AA01Previous accounting period extended from 31/08/12 TO 30/09/12
2013-02-09MG01Particulars of a mortgage or charge / charge no: 1
2012-08-07AR0102/08/12 ANNUAL RETURN FULL LIST
2012-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS VASILIOU-SALTER
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VASILIOU-SALTER
2012-02-03AP01DIRECTOR APPOINTED MICHAEL STEPHEN BRADFIELD
2012-02-01AP04CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM OLD MILL HOUSE VICTORIA ROAD QUENINGTON CIRENCESTER GLOUCESTERSHIRE GL7 5BP ENGLAND
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRFORD CAPITAL 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 FAIRFORD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-02-09 Satisfied BANK JULIUS BAER & CO. LTD
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 FAIRFORD CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FAIRFORD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRFORD CAPITAL LIMITED
Trademarks
We have not found any records of FAIRFORD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRFORD CAPITAL 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 (82990 - Other business support service activities n.e.c.) as FAIRFORD CAPITAL LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFORD CAPITAL 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 FAIRFORD CAPITAL 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 FAIRFORD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AN