Founded in 2016, Bradbourne Assets, classified under reg no. 10280007 is an active company. Currently registered at Evelyn Partners Llp 14th Floor B3 3AG, Birmingham the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 16th November 2016 Bradbourne Assets Limited is no longer carrying the name Crsb Shelfco 7.
The company has one director. Alexandra K., appointed on 9 February 2017. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.
| Office Address | Evelyn Partners Llp 14th Floor |
| Office Address2 | 103 Colmore Row |
| Town | Birmingham |
| Post code | B3 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10280007 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 09 February 2017
The list of PSCs that own or control the company is made up of 7 names. As BizStats found, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Natasha K. This PSC owns 25-50% shares. Moving on, there is Frederick K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Mark M.
| Notified on | 6 December 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Natasha K.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% shares |
Frederick K.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% shares |
William B.
| Notified on | 26 August 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Peter F.
| Notified on | 6 December 2016 |
| Ceased on | 26 August 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mary H.
| Notified on | 6 December 2016 |
| Ceased on | 26 August 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% voting rights |
Halco Nominees Limited
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 |
| Notified on | 15 July 2016 |
| Ceased on | 6 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crsb Shelfco 7 | November 16, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 |
| Net Worth | 4 736 576 | |
| Balance Sheet | ||
| Current Assets | 82 296 | 12 671 |
| Net Assets Liabilities | 4 736 576 | 4 928 351 |
| Net Assets Liabilities Including Pension Asset Liability | 4 736 576 | |
| Reserves/Capital | ||
| Shareholder Funds | 4 736 576 | |
| Other | ||
| Creditors | 4 800 | 8 400 |
| Fixed Assets | 4 659 080 | 4 924 080 |
| Net Current Assets Liabilities | 77 496 | 4 271 |
| Total Assets Less Current Liabilities | 4 736 576 | 4 928 351 |
| Creditors Due Within One Year | 4 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 14th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (4 pages) |
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