BRADSHAW JOHNSON SECRETARIAL LIMITED

Overview

Company Name	BRADSHAW JOHNSON SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04620404
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRADSHAW JOHNSON SECRETARIAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BRADSHAW JOHNSON SECRETARIAL LIMITED located?

Registered Office Address	Croft Chambers 11 Bancroft SG5 1JQ Hitchin Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRADSHAW JOHNSON SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRADSHAW JOHNSON SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for BRADSHAW JOHNSON SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

May 11, 2021	Cessation of Stephen Vincent Pike as a person with significant control on Mar 17, 2021	1 pages	PSC07

Apr 14, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 17, 2021	Appointment of Neil Charles Harding as a secretary on Mar 17, 2021	2 pages	AP03

Mar 17, 2021	Termination of appointment of Stephen Vincent Pike as a secretary on Mar 17, 2021	1 pages	TM02

Mar 17, 2021	Termination of appointment of Stephen Vincent Pike as a director on Mar 17, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 15, 2020	Director's details changed for Mr Andrew David Pearce on Jan 15, 2020	2 pages	CH01

Dec 27, 2019	Director's details changed for Mr Andrew David Pearce on Dec 20, 2019	2 pages	CH01

Dec 27, 2019	Change of details for Mr Andrew David Pearce as a person with significant control on Dec 20, 2019	2 pages	PSC04

Dec 27, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

May 12, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of BRADSHAW JOHNSON SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Neil Charles 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	Mar 17, 2021		Secretary	11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire				280937370001
HARDING, Neil Charles 74 Willian Way SG6 2HL Letchworth Hertfordshire	Mar 31, 2006		Director	74 Willian Way SG6 2HL Letchworth Hertfordshire	United Kingdom	British	1962-3	61574790001
PEARCE, Andrew David 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	Mar 31, 2016		Director	11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	United Kingdom	British	1984-1	207337540003
PIKE, Stephen Vincent Saxon House The Chilterns SG4 9PP Hitchin Herts	Dec 18, 2002	Mar 17, 2021	Secretary	Saxon House The Chilterns SG4 9PP Hitchin Herts		British		11661340001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 18, 2002	Dec 18, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
HALE, Jacqueline Alison New Farm Colesden MK44 3DB Bedford	Dec 18, 2002	Mar 31, 2006	Director	New Farm Colesden MK44 3DB Bedford	United Kingdom	British	1961-11	86950260003
PIKE, Stephen Vincent Saxon House The Chilterns SG4 9PP Hitchin Herts	Dec 18, 2002	Mar 17, 2021	Director	Saxon House The Chilterns SG4 9PP Hitchin Herts	England	British	1957-4	11661340001
WOOD, Lynn Margaret 7 Kestrel Walk SG6 2TB Letchworth Hertfordshire	Dec 18, 2002	Mar 31, 2006	Director	7 Kestrel Walk SG6 2TB Letchworth Hertfordshire		British	1960-4	10773040001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 18, 2002	Dec 18, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADSHAW JOHNSON SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Vincent Pike 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	Jul 01, 2016	11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Charles Harding 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	Jul 01, 2016	11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew David Pearce 11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	Jul 01, 2016	11 Bancroft SG5 1JQ Hitchin Croft Chambers Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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