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BRADSHAW BENNETT (LANCASHIRE) LIMITED

BRADSHAW BENNETT (LANCASHIRE) LIMITED

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

    • Overview

    Company NameBRADSHAW BENNETT (LANCASHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08241162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRADSHAW BENNETT (LANCASHIRE) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is BRADSHAW BENNETT (LANCASHIRE) LIMITED located?

    Registered Office Address
    1 Great Tower Street
    EC3R 5AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADSHAW BENNETT (LANCASHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRADSHAW BENNETT (LANCASHIRE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025

    What are the latest filings for BRADSHAW BENNETT (LANCASHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Oct 05, 2025 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Aug 19, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Christopher Scott Lawson as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Geoffrey Sidney Ditchfield as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Paul Malcolm Weinberg as a director on Jan 23, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Philip John Williams as a director on Oct 16, 2024

    		2 pagesAP01

    Appointment of Mr Timothy John Money as a director on Oct 16, 2024

    		2 pagesAP01

    Appointment of Mr Michael David Simon Edgeley as a director on Oct 16, 2024

    		2 pagesAP01

    Registered office address changed from , Office 5 the Quad, Gibfield Park Avenue, Gibfield Park, Atherton, M46 0SY, United Kingdom to 1 Great Tower Street London EC3R 5AA on Oct 16, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA
    View All Filings

    Who are the officers of BRADSHAW BENNETT (LANCASHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGELEY, Michael David Simon
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish284313270001
    MONEY, Timothy John
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish71374890004
    WILLIAMS, Philip John
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish274243920001
    BRADSHAW, Andrew Gilford
    Birch Avenue
    SK10 3NU Macclesfield
    8
    Cheshire
    United Kingdom
    		Director
    Birch Avenue
    SK10 3NU Macclesfield
    8
    Cheshire
    United Kingdom
    		EnglandEnglish37183560002
    BRAY, Andrew David
    Rising Sun Close
    Gawsworth
    SK11 7YZ Macclesfield
    2
    Cheshire
    United Kingdom
    		Director
    Rising Sun Close
    Gawsworth
    SK11 7YZ Macclesfield
    2
    Cheshire
    United Kingdom
    		EnglandBritish120727460001
    DITCHFIELD, Geoffrey Sidney
    PR26 7XN Leyland
    11a Smiths Croft
    Lancashire
    United Kingdom
    		Director
    PR26 7XN Leyland
    11a Smiths Croft
    Lancashire
    United Kingdom
    		EnglandBritish172602330002
    LAWSON, Christopher Scott
    Newbrook Road
    Atherton
    M46 9QP Manchester
    336
    Lancashire
    United Kingdom
    		Director
    Newbrook Road
    Atherton
    M46 9QP Manchester
    336
    Lancashire
    United Kingdom
    		EnglandBritish172602340001
    WEINBERG, Paul Malcolm
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish25566230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADSHAW BENNETT (LANCASHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salop Street
    BL2 1DZ Bolton
    Bridgeman House
    Lancashire
    England
    		Dec 22, 2020
    Salop Street
    BL2 1DZ Bolton
    Bridgeman House
    Lancashire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12021286
    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.
    Mr Geoffrey Sidney Ditchfield
    PR26 7XN Leyland
    11a Smiths Croft
    Lancashire
    United Kingdom
    		Apr 06, 2016
    PR26 7XN Leyland
    11a Smiths Croft
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew David Bray
    Gawsworth
    SK11 7YZ Macclesfield
    2 Rising Sun Close
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Gawsworth
    SK11 7YZ Macclesfield
    2 Rising Sun Close
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Scott Lawson
    Atherton
    M46 9QP Manchester
    336 Newbrook Road
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Atherton
    M46 9QP Manchester
    336 Newbrook Road
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Gilford Bradshaw
    SK10 3NU Macclesfield
    8 Birch Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    SK10 3NU Macclesfield
    8 Birch Avenue
    Cheshire
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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