BRADSHAW INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07491763

Incorporation date

13/01/2011

Size

Micro Entity

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2011)

11/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

11/03/2026

Resolutions

View PDF (4 pages)

03/03/2026

Registration of charge 074917630003, created on 2026-02-27

View PDF (82 pages)

26/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

20/05/2025

Change of details for Mr Wessel Jurie Wessels as a person with significant control on 2025-04-10

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

08/04/2025

Change of details for Mr Johannes Marthinus Thom as a person with significant control on 2024-04-04

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Johannes Marthinus Thom on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr Wessel Jurie Wessels as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr Michael Mcgrenaghan as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr Marcus David Farley as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Notification of Wessel Jurie Wessels as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Change of details for Mr Johannes Marthinus Thom as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Wessel Jurie Wessels on 2025-04-04

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Michael Mcgrenaghan on 2025-04-04

View PDF (2 pages)

14/02/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

10/10/2024

Registered office address changed from Regus House Herald Way Castle Donington Derby DE74 2TZ England to Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ on 2024-10-10

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

03/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

22/05/2023

Certificate of change of name

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

19/02/2023

Current accounting period extended from 2023-02-28 to 2023-06-30

View PDF (1 pages)

13/09/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (9 pages)

24/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/09/2020

Registered office address changed from C/O Bradshaw Furnishings Ltd 20 Fletcher Gate Nottingham NG1 2FZ England to Regus House Herald Way Castle Donington Derby DE74 2TZ on 2020-09-01

View PDF (1 pages)

20/07/2020

Registration of charge 074917630002, created on 2020-07-17

View PDF (41 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

05/04/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

16/05/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

12/10/2016

Director's details changed for Mr Johannes Marthinus Thom on 2016-10-01

View PDF (2 pages)

13/07/2016

Registered office address changed from My Furniture Building 1 Mark Street Sandiacre Nottingham NG10 5AD England to C/O Bradshaw Furnishings Ltd 20 Fletcher Gate Nottingham NG1 2FZ on 2016-07-13

View PDF (1 pages)

10/06/2016

Registered office address changed from 20 Fletcher Gate Fletcher Gate Nottingham NG1 2FZ to My Furniture Building 1 Mark Street Sandiacre Nottingham NG10 5AD on 2016-06-10

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (3 pages)

01/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

14/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

10/11/2014

Registered office address changed from Unit 2 Meadow Lane Long Eaton Nottingham Nottinghamshire NG10 2GD to 20 Fletcher Gate Fletcher Gate Nottingham NG1 2FZ on 2014-11-10

View PDF (1 pages)

26/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

22/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

22/01/2014

Director's details changed for Mr Johannes Marthinus Thom on 2014-01-13

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

15/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

24/05/2011

Current accounting period extended from 2012-01-31 to 2012-02-28

View PDF (1 pages)

20/04/2011

Registered office address changed from 20 Fletcher Gate Lacemarket Nottingham Nottinghamshire NG1 2FZ United Kingdom on 2011-04-20

View PDF (2 pages)

02/03/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/01/2011

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
132.51K
-
0.00
-
-

2022
3
193.66K
-
0.00
759.50K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgrenaghan, Michael	Director	04/04/2025 - Present	2
Mr Wessel Jurie Wessels	Director	04/04/2025 - Present	4
Farley, Marcus David	Director	04/04/2025 - Present	2
Thom, Johannes Marthinus	Director	13/01/2011 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BRADSHAW INTERNATIONAL HOLDINGS LIMITED

BRADSHAW INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2011 with the registered office located at Millhouse Business Centre Station Road, Castle Donington, Derby DE74 2NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADSHAW INTERNATIONAL HOLDINGS LIMITED?

BRADSHAW INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 13/01/2011 .

Where is BRADSHAW INTERNATIONAL HOLDINGS LIMITED located?

BRADSHAW INTERNATIONAL HOLDINGS LIMITED is registered at Millhouse Business Centre Station Road, Castle Donington, Derby DE74 2NJ.

What does BRADSHAW INTERNATIONAL HOLDINGS LIMITED do?

BRADSHAW INTERNATIONAL HOLDINGS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BRADSHAW INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Memorandum and Articles of Association.