Bradbury Phillips International Limited (03313955)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Name	Role	Appointed	Resigned
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Feb 1997	6 Feb 1997
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	6 Feb 1997	6 Feb 1997
PHILLIPS, Anne Katherine	Director	27 Feb 1997	29 Mar 2018
PHILLIPS, Anne Katherine	Secretary	6 Feb 1997	29 Mar 2018
BRADBURY, Alison Paisley	Director	6 Feb 1997	29 Mar 2018
LAWSON, John	Director	29 Mar 2018

Name	Nature of control	Notified	Ceased
Ms Anne Katherine Phillips	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	29 Mar 2018
Ms Alison Paisley Bradbury	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	29 Mar 2018
Knk Software Uk Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	29 Mar 2018

Year ended	Net assets	Cash	Employees
31 Mar 2025	-	£293,100	0
31 Mar 2024	-	£260,637	1
31 Mar 2023	-	£202,920	1
31 Mar 2022	-	£233,796	1
31 Mar 2021	-	£146,245	2
31 Mar 2020	-	£88,325	2
31 Mar 2019	-	£163,645	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	£14,480	£109,505	-
31 Mar 2015	£3,033	£109,669	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-