BRADBURY PHILLIPS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03313955
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRADBURY PHILLIPS INTERNATIONAL LIMITED are www.bradburyphillipsinternational.co.uk, and www.bradbury-phillips-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bradbury Phillips International Limited is a Private Limited Company. The company registration number is 03313955. Bradbury Phillips International Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Bradbury Phillips International Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . PHILLIPS, Anne Katherine is a Secretary of the company. BRADBURY, Alison Paisley is a Director of the company. PHILLIPS, Anne Katherine is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PHILLIPS, Anne Katherine
Appointed Date: 06 February 1997
Director
BRADBURY, Alison Paisley
Appointed Date: 06 February 1997
78 years old
Director
PHILLIPS, Anne Katherine
Appointed Date: 27 February 1997
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Ms Anne Katherine Phillips
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Paisley Bradbury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADBURY PHILLIPS INTERNATIONAL LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 6 February 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
18 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
18 Feb 1997
Director resigned
18 Feb 1997
Secretary resigned
06 Feb 1997
Incorporation

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