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BRADBOURNE ASSETS LIMITED

Active
10280007·incorporated 2016-07-15

BRADBOURNE ASSETS LIMITED is an active UK private limited company, incorporated on 15 July 2016 at Companies House (number 10280007; OpenRegistry canonical ID GB-10280007-bradbourne-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham, England (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-15
Registered Address
C/O S&W PARTNERS LLP, 14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 3AG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

BRADBOURNE ASSETS LIMITED has 4 persons with significant control on file:

  • Miss Natasha Mary Gabriella Kelly born 1994 resident in England, British national. Notified 2016-12-06.
    • Owns 25–50% of shares
  • Mr Mark Jonathan Musgrave born 1952 resident in England, British national. Notified 2016-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Frederick David Joseph Kelly born 1996 resident in England, British national. Notified 2016-12-06.
    • Owns 25–50% of shares
  • William James Begley born 1971 resident in United Kingdom, British national. Notified 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Halco Nominees Limited (England And Wales reg. 2503720). Notified 2016-07-15. Ceased 2016-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter George Foster born 1936 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2021-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The Right Honourable Mary Hazel Caridwen Lady Howard De Walden born 1935 resident in England, British national. Notified 2016-12-06. Ceased 2021-08-26.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

BRADBOURNE ASSETS LIMITED has previously traded as:

  • CRSB SHELFCO 7 LIMITED (until 2016-11-16)

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