BRADBOURNE ASSETS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BRADBOURNE ASSETS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BRADBOURNE ASSETS LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRADBOURNE ASSETS LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRADBOURNE ASSETS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
EVELYN PARTNERS LLP 14TH FLOOR
BIRMINGHAM
B3 3AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 7 LIMITED (until 16/11/2016)
CRSB SHELFCO 7 LIMITED (until 16/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HONOURABLE ALEXANDRA MARY ROMANA KELLY | Nov 1961 | British | Director | 2017-02-09 | CURRENT |
| MR ANDREW MCKEOWN COLLINS | Apr 1966 | British | Director | 2016-07-15 UNTIL 2017-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William James Begley | 2021-08-26 | 12/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Peter George Foster | 2016-12-06 - 2021-08-26 | 10/1936 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| The Right Honourable Mary Hazel Caridwen Lady Howard De Walden | 2016-12-06 - 2021-08-26 | 8/1935 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Mark Jonathan Musgrave | 2016-12-06 | 10/1952 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Miss Natasha Mary Gabriella Kelly | 2016-12-06 | 2/1994 | London | Ownership of shares 25 to 50 percent |
| Mr Frederick David Joseph Kelly | 2016-12-06 | 3/1996 | London | Ownership of shares 25 to 50 percent |
| Halco Nominees Limited | 2016-07-15 - 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-04-20 | 31-07-2022 | 196,350 Cash 5,733,118 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-27 | 31-07-2021 | 353,037 Cash 5,553,630 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-28 | 31-07-2020 | 5,301,172 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-01 | 31-07-2019 | 5,127,230 equity |
| Micro-entity Accounts - BRADBOURNE ASSETS LIMITED | 2019-02-22 | 31-07-2018 | £4,928,351 equity |
| Micro-entity Accounts - BRADBOURNE ASSETS LIMITED | 2018-04-14 | 31-07-2017 | £4,736,576 equity |