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Companies House/London/Company profile

BRADBURY PHILLIPS INTERNATIONAL LIMITED

Active
03313955·incorporated 1997-02-06

BRADBURY PHILLIPS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 6 February 1997 at Companies House (number 03313955; OpenRegistry canonical ID GB-03313955-bradbury-phillips-international-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-06
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BRADBURY PHILLIPS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Knk Software Uk Ltd (England reg. 11064965). Notified 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Anne Katherine Phillips born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Alison Paisley Bradbury born 1947 resident in England, American national. Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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