OpenCompanies

Bradbourne Assets Limited

Company number
10280007
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Non-trading company

Registered office

Co S&W Partners LLP, 14th Floor
103 Colmore Row
Birmingham
B3 3AG

Previous names

  • Crsb Shelfco 7 Limited (until 16 Nov 2016)

Officers

NameRoleAppointedResigned
KELLY, Alexandra Mary Romana, The Honourable Director 9 Feb 2017

Control

NameNature of controlNotifiedCeased
Halco Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2016 6 Dec 2016
Mr Peter George Foster Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Dec 2016 26 Aug 2021
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Dec 2016 26 Aug 2021
William James Begley Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 26 Aug 2021
Mr Frederick David Joseph Kelly Ownership Of Shares 25 To 50 Percent 6 Dec 2016
Mr Mark Jonathan Musgrave Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Dec 2016
Miss Natasha Mary Gabriella Kelly Ownership Of Shares 25 To 50 Percent 6 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,007,877 £237,511 1
31 Jul 2024 £6,613,047 £590,836 1
31 Jul 2023 £6,008,516 £137,301 1
31 Jul 2022 £5,733,118 £196,350 1
31 Jul 2021 £5,553,630 £353,037 1
31 Jul 2020 £5,301,172 - 1
31 Jul 2019 £5,127,230 - 1
31 Jul 2018 £4,928,351 - -
31 Jul 2017 £4,736,576 - -

Connections

Companies at the same address

Data