Bradbury & Co (Accountants) Limited

Company Name	Bradbury & Co (Accountants) Limited
Company Status	Active
Company Number	06285804
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Previous Name	Bradbury & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Christopher Lockwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury & Co 34 Middle Street South Driffield E Yorkshire YO25 6PS

Director Name	Mr Christopher Bryan Wilson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury & Co 34 Middle Street South Driffield E Yorkshire YO25 6PS

Secretary Name	Mr Christopher Bryan Wilson
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury & Co 34 Middle Street South Driffield E Yorkshire YO25 6PS

Director Name	Mrs Nicola Jayne Lyon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(2 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury & Co 34 Middle Street South Driffield E Yorkshire YO25 6PS

Director Name	Mr Peter William Bradbury
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Holme Dene 7 North Street, Nafferton Driffield North Humberside YO25 4JW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	bradburyaccountants.co.uk

Location

Registered Address	Bradbury & Co 34 Middle Street South Driffield E Yorkshire YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

7 at £1	Claire Wilson 7.00% Ordinary
6 at £1	Helen Lockwood 6.00% Ordinary
35 at £1	Christopher Bryan Wilson 35.00% Ordinary
35 at £1	David Christopher Lockwood 35.00% Ordinary
16 at £1	Nicola Lyon 16.00% Ordinary
1 at £1	Robert James Lockwood 1.00% Ordinary

Financials

Year	2014
Net Worth	£101,518
Cash	£91,798
Current Liabilities	£233,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

25 March 2008	Delivered on: 27 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2008

Delivered on: 27 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Mr David Christopher Lockwood on 17 May 2018 (2 pages)
17 May 2018	Secretary's details changed for Mr Christopher Bryan Wilson on 17 May 2018 (1 page)
17 May 2018	Director's details changed for Mr Christopher Bryan Wilson on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mrs Nicola Jayne Lyon on 17 May 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
27 June 2017	Notification of Christopher Bryan Wilson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of David Christopher Lockwood as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Christopher Bryan Wilson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of David Christopher Lockwood as a person with significant control on 6 April 2016 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Director's details changed for Mrs Nicola Jayne Lyon on 25 June 2015 (2 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Director's details changed for Mrs Nicola Jayne Lyon on 25 June 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
11 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (7 pages)
1 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Appointment of Mrs Nicola Jayne Lyon as a director (2 pages)
26 January 2010	Termination of appointment of Peter Bradbury as a director (1 page)
26 January 2010	Appointment of Mrs Nicola Jayne Lyon as a director (2 pages)
26 January 2010	Termination of appointment of Peter Bradbury as a director (1 page)
5 November 2009	Registered office address changed from Carlton House, Mill Street Driffield East Yorkshire YO25 6TN on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Carlton House, Mill Street Driffield East Yorkshire YO25 6TN on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Carlton House, Mill Street Driffield East Yorkshire YO25 6TN on 5 November 2009 (1 page)
9 September 2009	Return made up to 19/06/09; full list of members (5 pages)
9 September 2009	Return made up to 19/06/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 19/06/08; full list of members (5 pages)
22 August 2008	Return made up to 19/06/08; full list of members (5 pages)
14 April 2008	Director appointed peter william bradbury (2 pages)
14 April 2008	Director appointed peter william bradbury (2 pages)
3 April 2008	Company name changed bradbury & associates LIMITED\certificate issued on 08/04/08 (2 pages)
3 April 2008	Company name changed bradbury & associates LIMITED\certificate issued on 08/04/08 (2 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
12 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
12 July 2007	Ad 19/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2007	Ad 19/06/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 June 2007	Registered office changed on 25/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New secretary appointed;new director appointed (1 page)
25 June 2007	New secretary appointed;new director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
19 June 2007	Incorporation (31 pages)
19 June 2007	Incorporation (31 pages)