At Brady Holdings Limited

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At Brady Holdings Limited

10935683•Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Website

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Incorporated

29/08/2017

Company Age

8 years

Directors

6

Employees

206

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

At Brady Holdings Limited (10935683) is a private limited with share capital incorporated on 29/08/2017 (8 years old) and registered in london, EC2R7HF. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/08/2017
EC2R7HF
206 employees

Financial Overview

Total Assets

£841.81M

Liabilities

£477.71M

Net Assets

£364.09M

Turnover

£210.41M

Cash

£34.86M

Key Metrics

206

Employees

6

Directors

27

Shareholders

Board of Directors

5
A
andrew francis james clifford
director
T
thomas richard ward
director
C
christopher michael jowsey
director
P
philipp westermann
director
N
nicholas peter sedgewick gray
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2026
Legacy
Category:Capital
Date:02-04-2026
Legacy
Category:Insolvency
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2025
Change Sail Address Company With New Address
Category:Address
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Resolution
Category:Resolution
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2022
Resolution
Category:Resolution
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Resolution
Category:Resolution
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Change Of Name Notice
Category:Change Of Name
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Incorporation Company
Category:Incorporation
Date:29-08-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts01/06/2025

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

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Contact

admiraltaverns.co.uk
41 Lothbury, London, EC2R7HF