BRADBOURNE ASSETS LIMITED
EVELYN PARTNERS LLP 14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM B3 3AG- Active
- Private Limited Company
- Company No. 10280007
- Last Updated: 01 Mar 2024
Company Profile
BRADBOURNE ASSETS LIMITED was incorporated on Friday, July 15, 2016 as a Private Limited Company with registered address in BIRMINGHAM. BRADBOURNE ASSETS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 7 months and 8 days.
| Name | BRADBOURNE ASSETS LIMITED |
|---|---|
| Company number | 10280007 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVELYN PARTNERS LLP 14TH FLOOR 103 COLMORE ROW BIRMINGHAM B3 3AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William James Begley Nationality: British |
Dates: Thursday, August 26, 2021 - present
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 Nationality: British |
Dates: Tuesday, December 6, 2016 - Thursday, August 26, 2021
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 Mark Jonathan Musgrave Nationality: British |
Dates: Tuesday, December 6, 2016 - present
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 Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
|
| The Right Honourable Mary Hazel Caridwen Lady Howard De Walden Nationality: British |
Dates: Tuesday, December 6, 2016 - Thursday, August 26, 2021
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Frederick David Joseph Kelly Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Halco Nominees Limited Fleet Place, EC4M 7RD |
Dates: Friday, July 15, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRADBOURNE ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRADBOURNE ASSETS LIMITED | 15 Jul 2016 |
| CRSB SHELFCO 7 LIMITED | 16 Nov 2016 |