Bradshaw Asset Management Limited

Company Name	Bradshaw Asset Management Limited
Director	Mark Anthony James Bradshaw
Company Status	Active
Company Number	03281137
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Mark Anthony James Bradshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Stre Manchester M3 5FS

Director Name	Jonathan Sheldon Thomas
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 86 Cavendish Road Balham London SW12 0DF

Director Name	Mr John Vintcent
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Vintcent
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Old Jewry Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	11 Old Jewry London EC2R 8DU

Contact

Telephone	020 72504350
Telephone region	London

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8.9k at £1	Henrietta Hannah Constance Bradshaw 9.90% Ordinary
78.3k at £1	Mark Bradshaw 87.35% Ordinary
2.5k at £1	Mr John Vintcent 2.76% Ordinary

Financials

Year	2014
Turnover	£220,794
Net Worth	£1,851,082
Cash	£1,108,803
Current Liabilities	£1,109,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

10 April 2002	Delivered on: 25 April 2002 Persons entitled: Benchmark Group PLC Classification: Rent deposit deed Secured details: Â£37,306 due or to become due from the company to the chargee. Particulars: Â£37,306. Outstanding

Filing History

18 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 January 2021	Registered office address changed from Riverside 1st Floor Cloister House New Bailey Street Salford M3 5FS England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 11 January 2021 (1 page)
11 January 2021	Registered office address changed from Highlands Highlands Clock Barn Lane Godalming Surrey GU8 4AZ England to Riverside 1st Floor Cloister House New Bailey Street Salford M3 5FS on 11 January 2021 (1 page)
9 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
3 December 2019	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE to Highlands Highlands Clock Barn Lane Godalming Surrey GU8 4AZ on 3 December 2019 (1 page)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 March 2018 (23 pages)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 March 2017 (23 pages)
18 July 2017	Full accounts made up to 31 March 2017 (23 pages)
5 December 2016	Register(s) moved to registered inspection location Highlands Clock Barn Lane Godalming GU8 4AZ (1 page)
5 December 2016	Register(s) moved to registered inspection location Highlands Clock Barn Lane Godalming GU8 4AZ (1 page)
4 December 2016	Register inspection address has been changed to Highlands Clock Barn Lane Godalming GU8 4AZ (1 page)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 December 2016	Register inspection address has been changed to Highlands Clock Barn Lane Godalming GU8 4AZ (1 page)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 November 2016	Termination of appointment of John Vintcent as a secretary on 6 October 2016 (1 page)
14 November 2016	Termination of appointment of John Vintcent as a director on 6 October 2016 (1 page)
14 November 2016	Termination of appointment of John Vintcent as a secretary on 6 October 2016 (1 page)
14 November 2016	Termination of appointment of John Vintcent as a director on 6 October 2016 (1 page)
7 October 2016	Full accounts made up to 31 March 2016 (23 pages)
7 October 2016	Full accounts made up to 31 March 2016 (23 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 89,674 (4 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 89,674 (4 pages)
30 July 2015	Full accounts made up to 31 March 2015 (23 pages)
30 July 2015	Full accounts made up to 31 March 2015 (23 pages)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 89,674 (4 pages)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 89,674 (4 pages)
15 July 2014	Full accounts made up to 31 March 2014 (21 pages)
15 July 2014	Full accounts made up to 31 March 2014 (21 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 89,674 (4 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 89,674 (4 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
30 July 2012	Full accounts made up to 31 March 2012 (19 pages)
30 July 2012	Full accounts made up to 31 March 2012 (19 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
10 October 2011	Full accounts made up to 31 March 2011 (21 pages)
10 October 2011	Full accounts made up to 31 March 2011 (21 pages)
14 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Mark Anthony James Bradshaw on 20 November 2010 (2 pages)
14 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Mr John Vintcent on 20 November 2010 (2 pages)
14 December 2010	Secretary's details changed for Mr John Vintcent on 20 November 2010 (1 page)
14 December 2010	Secretary's details changed for Mr John Vintcent on 20 November 2010 (1 page)
14 December 2010	Director's details changed for Mr John Vintcent on 20 November 2010 (2 pages)
14 December 2010	Director's details changed for Mark Anthony James Bradshaw on 20 November 2010 (2 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Purchase of own shares. (3 pages)
6 August 2010	Full accounts made up to 31 March 2010 (23 pages)
6 August 2010	Full accounts made up to 31 March 2010 (23 pages)
14 June 2010	Auditor's resignation (2 pages)
14 June 2010	Auditor's resignation (2 pages)
18 January 2010	Full accounts made up to 31 March 2009 (19 pages)
18 January 2010	Full accounts made up to 31 March 2009 (19 pages)
7 January 2010	Annual return made up to 20 November 2009 (14 pages)
7 January 2010	Annual return made up to 20 November 2009 (14 pages)
2 December 2008	Return made up to 20/11/08; full list of members (5 pages)
2 December 2008	Return made up to 20/11/08; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 March 2008 (19 pages)
14 October 2008	Full accounts made up to 31 March 2008 (19 pages)
7 December 2007	Return made up to 20/11/07; full list of members (7 pages)
7 December 2007	Return made up to 20/11/07; full list of members (7 pages)
31 August 2007	Full accounts made up to 31 March 2007 (19 pages)
31 August 2007	Full accounts made up to 31 March 2007 (19 pages)
13 February 2007	Registered office changed on 13/02/07 from: 10 bruton street london W1J 6PX (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 10 bruton street london W1J 6PX (1 page)
22 December 2006	Return made up to 20/11/06; full list of members (9 pages)
22 December 2006	Return made up to 20/11/06; full list of members (9 pages)
19 October 2006	Full accounts made up to 31 March 2006 (19 pages)
19 October 2006	Full accounts made up to 31 March 2006 (19 pages)
18 August 2006	Â£ ic 99541/90662 03/07/06 Â£ sr 8879@1=8879 (1 page)
18 August 2006	Â£ ic 99541/90662 03/07/06 Â£ sr 8879@1=8879 (1 page)
9 December 2005	Return made up to 20/11/05; full list of members (8 pages)
9 December 2005	Return made up to 20/11/05; full list of members (8 pages)
11 August 2005	Full accounts made up to 31 March 2005 (19 pages)
11 August 2005	Full accounts made up to 31 March 2005 (19 pages)
15 December 2004	Return made up to 20/11/04; full list of members (8 pages)
15 December 2004	Return made up to 20/11/04; full list of members (8 pages)
27 October 2004	Auditor's resignation (2 pages)
27 October 2004	Auditor's resignation (2 pages)
25 August 2004	Full accounts made up to 31 March 2004 (20 pages)
25 August 2004	Full accounts made up to 31 March 2004 (20 pages)
22 December 2003	Return made up to 20/11/03; full list of members (8 pages)
22 December 2003	Return made up to 20/11/03; full list of members (8 pages)
11 November 2003	Full accounts made up to 31 March 2003 (19 pages)
11 November 2003	Full accounts made up to 31 March 2003 (19 pages)
1 July 2003	Â£ ic 104483/99541 09/06/03 Â£ sr 4942@1=4942 (1 page)
1 July 2003	Â£ ic 104483/99541 09/06/03 Â£ sr 4942@1=4942 (1 page)
26 November 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (8 pages)
26 November 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (8 pages)
22 November 2002	Â£ ic 331885/329414 25/10/02 Â£ sr 2471@1=2471 (1 page)
22 November 2002	Â£ ic 331885/329414 25/10/02 Â£ sr 2471@1=2471 (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 October 2002	Ad 18/04/02--------- Â£ si 2471@1=2471 Â£ ic 329414/331885 (2 pages)
30 October 2002	Ad 18/04/02--------- Â£ si 2471@1=2471 Â£ ic 329414/331885 (2 pages)
26 September 2002	Ad 18/04/02--------- Â£ si 2471@1=2471 Â£ ic 326943/329414 (2 pages)
26 September 2002	Ad 18/04/02--------- Â£ si 2471@1=2471 Â£ ic 326943/329414 (2 pages)
17 June 2002	Full accounts made up to 31 March 2002 (19 pages)
17 June 2002	Full accounts made up to 31 March 2002 (19 pages)
21 May 2002	Registered office changed on 21/05/02 from: 30 st james's street london SW1A 1HB (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 30 st james's street london SW1A 1HB (1 page)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Return made up to 20/11/01; full list of members (7 pages)
14 December 2001	Return made up to 20/11/01; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 March 2001 (18 pages)
28 June 2001	Full accounts made up to 31 March 2001 (18 pages)
25 June 2001	Ad 07/02/01--------- Â£ si 3178@1=3178 Â£ ic 323765/326943 (2 pages)
25 June 2001	Ad 07/02/01--------- Â£ si 3178@1=3178 Â£ ic 323765/326943 (2 pages)
28 December 2000	Ad 30/10/00--------- Â£ si 2471@1 (2 pages)
28 December 2000	Ad 30/10/00--------- Â£ si 2471@1 (2 pages)
11 December 2000	Return made up to 20/11/00; full list of members (6 pages)
11 December 2000	Return made up to 20/11/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 March 2000 (17 pages)
20 June 2000	Full accounts made up to 31 March 2000 (17 pages)
20 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 March 1999 (15 pages)
5 July 1999	Full accounts made up to 31 March 1999 (15 pages)
4 January 1999	Return made up to 20/11/98; full list of members (9 pages)
4 January 1999	Return made up to 20/11/98; full list of members (9 pages)
17 June 1998	Full accounts made up to 31 March 1998 (15 pages)
17 June 1998	Full accounts made up to 31 March 1998 (15 pages)
13 May 1998	Ad 31/03/98--------- Â£ si 48833@1=48833 Â£ ic 50001/98834 (2 pages)
13 May 1998	Ad 31/03/98--------- Â£ si 48833@1=48833 Â£ ic 50001/98834 (2 pages)
19 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1997	Registered office changed on 01/05/97 from: 11 old jewry london EC2R 8DU (1 page)
1 May 1997	Ad 24/04/97--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Ad 24/04/97--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
1 May 1997	New secretary appointed;new director appointed (1 page)
1 May 1997	New secretary appointed;new director appointed (1 page)
1 May 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 11 old jewry london EC2R 8DU (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
20 November 1996	Incorporation (15 pages)
20 November 1996	Incorporation (15 pages)

Bradshaw Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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