Bradshaw Johnson Secretarial Limited. Head office in Hitchin. Check Director.

Bradshaw Johnson Secretarial Limited, Hitchin

Bradshaw Johnson Secretarial Limited is a private limited company. Situated at Croft Chambers, 11 Bancroft, Hitchin SG5 1JQ, the aforementioned 21 years old company was incorporated on 2002-12-18 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Andrew P. (appointed on 31 March 2016), Neil H. (appointed on 31 March 2006). Among the secretaries (1 in total), we can name: Neil H. (appointed on 17 March 2021).

About
Name: Bradshaw Johnson Secretarial Limited
Number: 04620404
Incorporation date: 2002-12-18
End of financial year: 31 March


Address:	Croft Chambers 11 Bancroft Hitchin SG5 1JQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Andrew P.

1 July 2016

Nature of control:	25-50% shares

Neil H.

1 July 2016

Nature of control:	25-50% shares

Stephen P.

1 July 2016 - 17 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	62	721	135	2,069	950	748	3,147	320	72,575	107,909	111,375
Number Shares Allotted	-	4	6	-	-	-	-	-	-	-	-
Shareholder Funds	62	601	68	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62	601	68	252	589	358	2,202	159	48,330	83,192	103,987

The due date for Bradshaw Johnson Secretarial Limited confirmation statement filing is 2024-05-25. The latest one was submitted on 2023-05-11. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Andrew P. who has 1/2 or less of shares. Neil H. who has 1/2 or less of shares. Stephen P. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, April 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 1st, April 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 13th, April 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 12th, May 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 8th March 2016 filed on: 17th, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 10th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, May 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th December 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, June 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 4. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 4. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 22nd December 2004 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 24th December 2003 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 24th December 2003 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, January 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, December 2002 \| incorporation	Free Download (15 pages)

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