Bradbourne Assets Limited (reg no 10280007) is a private limited company created on 2016-07-15 in England. This enterprise is registered at Evelyn Partners Llp 14Th Floor, 103 Colmore Row, Birmingham B3 3AG. Having undergone a change in 2016-11-16, the previous name the firm utilized was Crsb Shelfco 7 Limited. Bradbourne Assets Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Bradbourne Assets Limited
Number 10280007
Date of Incorporation: 2016/07/15
End of financial year: 31 July
Address: Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the enterprise, we can name: Alexandra K. (appointed on 09 February 2017). The Companies House indexes 7 persons of significant control, namely: Mark M. has over 3/4 of shares, 3/4 to full of voting rights, Natasha K. has 1/2 or less of shares, Frederick K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31
Current Assets 82,296 12,671
Fixed Assets 4,659,080 4,924,080
Total Assets Less Current Liabilities 4,736,576 4,928,351
Shareholder Funds 4,736,576 -

People with significant control

Mark M.
6 December 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Natasha K.
6 December 2016
Nature of control: 25-50% shares
Frederick K.
6 December 2016
Nature of control: 25-50% shares
William B.
26 August 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Peter F.
6 December 2016 - 26 August 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Mary H.
6 December 2016 - 26 August 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
Halco Nominees Limited
15 July 2016 - 6 December 2016
Address 5 Fleet Place, London, EC4M 7RD, England
Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 2503720
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Friday 14th July 2023
filed on: 14th, July 2023 | confirmation statement
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