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Bradbury Phillips International Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Bradbury Phillips International Limited is an active company incorporated on 6 February 1997 with the registered office located in London, Greater London. Bradbury Phillips International Limited has been running for 21 years 7 months. There are currently 1 active director and 0 active secretaries according to the latest confirmation statement submitted on 5th February 2018.

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StatusACTIVE
Incorporated6 February 1997 (21 Years 7 Months Old)
People Mr John Lawson, Hallmark Secretaries Limited & 4 more
Shareholders 2 shareholders
ConfirmationNext statement date 5 February 2019 due by 19 February 2019
Last statement dated 5 February 2018
AccountsNext accounts made up to 31 March 2018 due by 31 December 2018
Last accounts made up to 31 March 2017 (Total Exemption Full)
ClassificationBusiness and domestic software development (62012)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteBradburyphillips.co.uk
SocialUnreported
VIEW PEOPLE & CONTACTS
People6
British • Director • Managing Director • Born in Apr 1965
ACTIVE
Hallmark Registrars Limited
British • Director
RESIGNED
Hallmark Secretaries Limited
British • Secretary
RESIGNED
American • Director • Born in Jul 1947
RESIGNED
British • Secretary • Born in Aug 1951
RESIGNED
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Mutual Companies
CompanyStatus
KNK Software UK Ltd
Mr John Lawson is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
Less than 1 Month24 Sep 2018
Change Of Registered Office Address
5 Months2 Apr 2018
Mr John Lawson Appointed
5 Months29 Mar 2018
Ms Alison Paisley Bradbury Resigned
5 Months29 Mar 2018
Anne Katherine Phillips Resigned
5 Months29 Mar 2018
Anne Katherine Phillips Resigned
5 Months29 Mar 2018
Confirmation Statement Submitted
7 Months9 Feb 2018
Accounts Submitted
11 Months3 Oct 2017
Confirmation Statement Submitted
1 Year 7 Months9 Feb 2017
Change Of Registered Office Address
1 Year 7 Months6 Feb 2017
Accounts Submitted
1 Year 10 Months10 Nov 2016
Annual Return Submitted
2 Years 7 Months25 Feb 2016
Accounts Submitted
2 Years 10 Months26 Nov 2015
Annual Return Submitted
3 Years 7 Months23 Feb 2015
Accounts Submitted
3 Years 9 Months15 Dec 2014
Annual Return Submitted
4 Years 7 Months24 Feb 2014
Accounts Submitted
4 Years 8 Months3 Jan 2014
Annual Return Submitted
5 Years 7 Months26 Feb 2013
Accounts Submitted
5 Years 9 Months24 Dec 2012
Annual Return Submitted
6 Years 7 Months20 Feb 2012
Accounts Submitted
6 Years 8 Months2 Jan 2012
Annual Return Submitted
7 Years 6 Months1 Mar 2011
Accounts Submitted
7 Years 8 Months4 Jan 2011
Annual Return Submitted
8 Years 7 Months15 Feb 2010
Accounts Submitted
8 Years 8 Months6 Jan 2010
Annual Return Submitted
9 Years 7 Months24 Feb 2009
Accounts Submitted
9 Years 9 Months10 Dec 2008
Annual Return Submitted
10 Years 6 Months19 Mar 2008
Accounts Submitted
10 Years 8 Months16 Jan 2008
Annual Return Submitted
11 Years 6 Months1 Mar 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedMar 2017
Total Assets£170.42k
+£21.85k (14.71%)
vs previous year
Total Liabilities£-155.99k
+£21.9k (16.34%)
vs previous year
Net Assets£14.42k
-£56 (0.39%)
vs previous year
Cash in Bank£133.89k
+£24.38k (22.26%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)91.54%
+1.29 (1.43%)
vs previous year
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Watch List

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Credit Score and Limit

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Credit Score and Limit
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Adverse InfoBuy a Report or Upgrade
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Shareholders

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Shareholders2
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents65
Registered office address changed
24 Sep 2018 • 1 Page
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Director's details changed
11 Jun 2018 • 2 Pages
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Termination of appointment
2 Apr 2018 • 1 Page
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Cessation
2 Apr 2018 • 1 Page
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Termination of appointment
2 Apr 2018 • 1 Page
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VIEW DOCUMENTS