| Company Name | Bradshaw Consulting Ltd |
|---|---|
| Directors | Martin Charles Walton and Susanne Brigitte Eisabeth Maria Walton |
| Company Status | Active |
| Company Number | 09064096 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Charles Walton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Newton Road London W2 5LT |
| Secretary Name | Martin Charles Walton |
|---|---|
| Status | Current |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Newton Road London W2 5LT |
| Director Name | Mrs Susanne Brigitte Eisabeth Maria Walton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 June 2015(1 year after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
Location
| Registered Address | Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 51k at £1 | Martin Charles Walton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 30 June 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 26 June 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 July 2017 | Notification of Martin Charles Walton as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2017 | Notification of Susanne Brigitte Elisabeth Maria Walton as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2017 | Notification of Susanne Brigitte Elisabeth Maria Walton as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2017 | Notification of Martin Charles Walton as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Susanne Brigitte Eisabeth Maria Walton as a director on 1 June 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Susanne Brigitte Eisabeth Maria Walton as a director on 1 June 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Susanne Brigitte Eisabeth Maria Walton as a director on 1 June 2015 (2 pages) |
| 25 June 2015 | Secretary's details changed for Martin Charles Walton on 1 July 2014 (1 page) |
| 25 June 2015 | Statement of capital following an allotment of shares on 23 May 2015
|
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Mr Martin Charles Walton on 1 July 2014 (2 pages) |
| 25 June 2015 | Statement of capital following an allotment of shares on 23 May 2015
|
| 25 June 2015 | Director's details changed for Mr Martin Charles Walton on 1 July 2014 (2 pages) |
| 25 June 2015 | Secretary's details changed for Martin Charles Walton on 1 July 2014 (1 page) |
| 25 June 2015 | Director's details changed for Mr Martin Charles Walton on 1 July 2014 (2 pages) |
| 25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Secretary's details changed for Martin Charles Walton on 1 July 2014 (1 page) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|