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BRADSHAW JOHNSON SECRETARIAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Vincent Pikebeneficial owner 50%→BRADSHAW JOHNSON SECRETARIAL LIMITED
- 1Mr Neil Charles Hardingbeneficial owner 50%→BRADSHAW JOHNSON SECRETARIAL LIMITED
- 1Mr Andrew David Pearcebeneficial owner 50%→BRADSHAW JOHNSON SECRETARIAL LIMITED
- 1Mr Stephen Vincent Pikebeneficial owner 37.5%→BRADSHAW JOHNSON SECRETARIAL LIMITED
- 1Mr Andrew David Pearcebeneficial owner 37.5%→BRADSHAW JOHNSON SECRETARIAL LIMITED
- 1Mr Neil Charles Hardingbeneficial owner 37.5%→BRADSHAW JOHNSON SECRETARIAL LIMITED
Company profile· live · Companies House
- Company no.
- 04620404
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-18
- Registered office
- Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ
- SIC
- 74909
Officers · 3 active
- HARDING, Neil Charlessecretary · appt 2021-03-17
- HARDING, Neil Charlesdirector · British · appt 2006-03-31
- PEARCE, Andrew Daviddirector · British · appt 2016-03-31
- PIKE, Stephen Vincent(resigned)secretary · British · appt 2002-12-18
- THEYDON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-12-18
- HALE, Jacqueline Alison(resigned)director · British · appt 2002-12-18
- PIKE, Stephen Vincent(resigned)director · British · appt 2002-12-18
- WOOD, Lynn Margaret(resigned)director · British · appt 2002-12-18
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-12-18
Beneficial owners · PSC · 2 current
- ●Mr Neil Charles Harding25–50% sharesindividual PSC · since 2016-07-01
- ●Mr Andrew David Pearce25–50% sharesindividual PSC · since 2016-07-01
- ●Mr Stephen Vincent Pike25–50% sharesindividual PSC · ceased 2021-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Shareholder funds | £94,902 | £119,451 |
| Current assets | £95,223 | £132,102 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.