Bradmark Technologies (UK) Limited

Active04290191 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Bradley Alexander Tashenberg
Owned by
Bradmark Technologies Inc
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stangler, Edward
Secretary · Appointed 6 March 2024
Tashenberg, Bradley Alexander
Director · Appointed 18 February 2022
American
Born October 1971 (55)
Officer history (10 former)
6 March 2024
Resigned Madrazo, Aurelio as Secretary
6 March 2024
Appointed Stangler, Edward as Secretary
18 February 2022
Appointed Tashenberg, Bradley Alexander as Director
18 February 2022
Resigned Tashenberg, Clarence Bradley as Secretary
18 February 2022
Resigned Tashenberg, Clarence Bradley as Director
11 June 2007
Appointed Madrazo, Aurelio as Secretary
5 May 2007
Appointed Tashenberg, Clarence Bradley as Secretary
2 February 2007
Resigned Sanchez, Peter as Secretary
3 November 2005
Resigned De Rozairo, Andrew Marcus as Director
23 February 2005
Appointed De Rozairo, Andrew Marcus as Director
31 January 2005
Resigned Griffiths, Peter Roy as Director
15 July 2002
Appointed Sanchez, Peter as Secretary
15 July 2002
Resigned Sherman, Reuben as Secretary
15 July 2002
Resigned Sherman, Reuben as Director
15 July 2002
Appointed Griffiths, Peter Roy as Director
1 November 2001
Appointed Sherman, Reuben as Secretary
1 November 2001
Appointed Sherman, Reuben as Director
1 November 2001
Appointed Tashenberg, Clarence Bradley as Director
1 November 2001
Resigned Oakley Secretarial Services Limited as Corporate Secretary
1 November 2001
Resigned Oakley Corporate Doctors Limited as Corporate Director
19 September 2001
Appointed Oakley Secretarial Services Limited as Corporate Secretary
19 September 2001
Appointed Oakley Corporate Doctors Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Bradley Alexander Tashenberg
Individual · Notified 6 March 2024
Right to appoint and remove directors
American
Born October 1971 (55)
Edward Stangler
Individual · Notified 6 March 2024
Right to appoint and remove directors
American
Born October 1976 (50)
Bradmark Technologies Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc
Reg. no. 2591031
Former controllers (1)
6 March 2024
Ceased Clarence Bradley Tashenberg — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,492
Current Ratio
24.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £84,134 £82,024 £85,378 £89,959 £98,961 £99,064 £97,738
Balance sheet detail
2025202420232022202120202019
Current Assets£101,890£104,877£148,762£149,468£156,422£181,882£181,278
Debtors£100,398£104,411£144,169£149,310£156,126£160,982£178,650
Cash£1,492£466£4,593£158£296£20,900£2,628
Creditors (< 1 year)£4,152£5,813£49,801£59,509£71,044£99,858£97,144
Net Current Assets£97,738£99,064£98,961£89,959£85,378£82,024£84,134
Shareholder Funds£97,738£99,064£98,961£89,959£85,378£82,024£84,134

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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