# Bradbury Phillips International Limited

## Details

- **Company number:** [03313955](https://find-and-update.company-information.service.gov.uk/company/03313955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 2016 | £14,480 | £109,505 | - |
| 31 Mar 2015 | £3,033 | £109,669 | - |



## Owned by

Bradbury Phillips International Limited → [KNK Software UK Ltd](/company/11064965)




## Directors' other companies

- [LAWSON, John](/person/5354216) - director at [KNK Software UK Ltd](/company/11064965)



## Registered address

79,026 companies are registered at this address - likely a registration agent.