REES BRADLEY HEPBURN LIMITED

Company summary

Company number: 03044820
Status: ACTIVE
Incorporated / age: 11 April 199531 years
Registered office: Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7HQ
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7HQ
Nature of business
Advertising agencies
Previous company names
REES.BRADLEY.HEPBURN LIMITED
CAPSOFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, James Edward ACTIVE	Secretary	01 Jan 2009				Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7HQ
HEPBURN, Debra Jayne ACTIVE	Director	05 Aug 1995		England	January 1962	Celio House, 6, Mill Road, Leamington Spa, CV31 1BE, England
DENYER, Raymond Philip RESIGNED	Secretary	20 Apr 1995	31 Mar 2006			11 Stuarts Green, Stourbridge, West Midlands, DY9 0XR
STRAIN, Christina RESIGNED	Secretary	31 Mar 2006	31 Dec 2008			29 Poulton Close, Moseley, Birmingham, West Midlands, B13 9SD
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 1995	20 Apr 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BRADLEY, Ian Edward RESIGNED	Director	05 Aug 1995	10 Sep 2007		August 1946	Hay House, Winderton, Banbury, Oxfordshire, OX15 5JF
DENYER, Theresa Elizabeth RESIGNED	Director	20 Apr 1995	05 Aug 1995		October 1958	26 Swindell Road, Pedmore, Stourbridge, West Midlands, DY9 0TL
REES, Timothy Patrick RESIGNED	Director	05 Aug 1995	19 Dec 2024	England	March 1953	77 Lonsdale Road, Harbourne, Birmingham, B17 9QX
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 1995	20 Apr 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

HODGES, James Edward ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7HQ

Created	Status	Filings
05 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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