BRADSHAWS LIMITED

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

    Company NameBRADSHAWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04198173
    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 BRADSHAWS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BRADSHAWS LIMITED located?

    Registered Office Address
    Charter Court, 2 Well House
    Barns, Chester Road, Bretton
    CH4 0DH Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADSHAWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRADSHAWS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BRADSHAWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Amended micro company accounts made up to Apr 30, 2023

    6 pagesAAMD

    Amended micro company accounts made up to Apr 30, 2022

    6 pagesAAMD

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew James Bradshaw on Apr 14, 2016

    2 pagesCH01

    Who are the officers of BRADSHAWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Andrew James
    Charter Court, 2 Well House
    Barns, Chester Road, Bretton
    CH4 0DH Chester
    Director
    Charter Court, 2 Well House
    Barns, Chester Road, Bretton
    CH4 0DH Chester
    EnglandBritish75886840001
    BRADSHAW, Karen Patricia
    Harptree House
    Lightwood Green Avenue, Audlem
    CW3 0EN Crewe
    Cheshire
    Secretary
    Harptree House
    Lightwood Green Avenue, Audlem
    CW3 0EN Crewe
    Cheshire
    British75887000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRADSHAWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Bradshaw
    Charter Court, 2 Well House
    Barns, Chester Road, Bretton
    CH4 0DH Chester
    Apr 11, 2017
    Charter Court, 2 Well House
    Barns, Chester Road, Bretton
    CH4 0DH Chester
    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.

    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