Company information:
Bradbourne Assets Limited (No: 10280007)
Address: EVELYN PARTNERS LLP 14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG, ENGLAND
Status: Active
Incorporated: 15-Jul-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDRA MARY ROMANA KELLY ( DOB: Nov-1961 From: Feb-2017 )
Resigned Director: ANDREW MCKEOWN COLLINS ( DOB: Apr-1966 From: Jul-2016 To: Feb-2017 )
Persons of Significant Control:
Halco Nominees Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2016-12-06)
Mr Peter George Foster, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-08-26)
William James Begley, 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-08-26)
Miss Natasha Mary Gabriella Kelly, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden, 5 Fleet Place, London, EC4M 7RD, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-08-26)
Mr Frederick David Joseph Kelly, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Mr Mark Jonathan Musgrave, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,659,080 | 4,924,080 | 4,924,080 | 5,153,901 | 5,214,332 | 5,541,807 | 5,879,347 | 4659080.0,4924080.0,4924080.0,5153901.0,5214332.0,5541807.0,5879347.0 |
| Current assets | 82,296 | 12,671 | 207,950 | 168,987 | 353,038 | 196,351 | 137,527 | 82296.0,12671.0,207950.0,168987.0,353038.0,196351.0,137527.0 |
| Net current assets (liabilities) | 77,496 | 4,271 | 203,150 | 158,429 | 339,298 | 191,311 | 129,169 | 77496.0,4271.0,203150.0,158429.0,339298.0,191311.0,129169.0 |
| Total assets less current liabilities | 4,736,576 | 4,928,351 | 4736576.0,4928351.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,736,576 | 4,928,351 | 5,127,230 | 5,312,330 | 5,553,630 | 5,733,118 | 6,008,516 | 4736576.0,4928351.0,5127230.0,5312330.0,5553630.0,5733118.0,6008516.0 |
| Equity / share capital and reserves | 4,736,576 | 4,928,351 | 5,127,230 | 5,312,330 | 5,553,630 | 5,733,118 | 6,008,516 | 4736576.0,4928351.0,5127230.0,5312330.0,5553630.0,5733118.0,6008516.0 |