BRADSHAW ASSET MANAGEMENT LIMITED

BRADSHAW ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRADSHAW ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADSHAW ASSET MANAGEMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BRADSHAW ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor Cloister House Riverside
    New Bailey Street
    M3 5FS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADSHAW ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRADSHAW ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for BRADSHAW ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    All of the property or undertaking has been released from charge 1

    1 pagesMR05

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from Riverside 1st Floor Cloister House New Bailey Street Salford M3 5FS England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Jan 11, 2021

    1 pagesAD01

    Registered office address changed from Highlands Highlands Clock Barn Lane Godalming Surrey GU8 4AZ England to Riverside 1st Floor Cloister House New Bailey Street Salford M3 5FS on Jan 11, 2021

    1 pagesAD01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE to Highlands Highlands Clock Barn Lane Godalming Surrey GU8 4AZ on Dec 03, 2019

    1 pagesAD01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    23 pagesAA

    Register(s) moved to registered inspection location Highlands Clock Barn Lane Godalming GU8 4AZ

    1 pagesAD03

    Who are the officers of BRADSHAW ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Anthony James
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House Riverside
    England
    Director
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House Riverside
    England
    EnglandBritish43518040001
    VINTCENT, John
    10-11 Charterhouse Square
    London
    EC1M 6EE
    Secretary
    10-11 Charterhouse Square
    London
    EC1M 6EE
    British18155590003
    OLD JEWRY SECRETARIAL LIMITED
    11 Old Jewry
    EC2R 8DU London
    Secretary
    11 Old Jewry
    EC2R 8DU London
    38463400001
    THOMAS, Jonathan Sheldon
    Flat 2 86 Cavendish Road
    Balham
    SW12 0DF London
    Director
    Flat 2 86 Cavendish Road
    Balham
    SW12 0DF London
    British50681920002
    VINTCENT, John
    10-11 Charterhouse Square
    London
    EC1M 6EE
    Director
    10-11 Charterhouse Square
    London
    EC1M 6EE
    EnglandBritish18155590003

    Who are the persons with significant control of BRADSHAW ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony James Bradshaw
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House Riverside
    England
    Apr 06, 2016
    New Bailey Street
    M3 5FS Manchester
    1st Floor Cloister House Riverside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0