Brady Energy Uk Limited
Company Profile
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SmallBrady Energy Uk Limited
sc195633•Private Limited With Share Capital
22 Stafford Street, Edinburgh, EH37BD
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Incorporated
23/04/1999
Company Age
27 years
Directors
1
Employees
—
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brady Energy Uk Limited (sc195633) is a private limited with share capital incorporated on 23/04/1999 (27 years old) and registered in edinburgh, EH37BD. The company operates under SIC code 62090 and is classified as Small.
Brady energy uk limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 23/04/1999
EH37BD
Financial Overview
Total Assets
£1.79M
Liabilities
£4.54M
Net Assets
£-2.75M
Turnover
£3.84M
Cash
£148.0K
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2026
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Resolution
Category:Resolution
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Move Registers To Registered Office Company
Category:Address
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Move Registers To Sail Company
Category:Address
Date:10-06-2013
Change Sail Address Company
Category:Address
Date:10-06-2013
Miscellaneous
Category:Miscellaneous
Date:11-01-2013
Miscellaneous
Category:Miscellaneous
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Stafford Street, Edinburgh, EH37BDRegistered
40 Torphichen Street, Edinburgh, Midlothian, EH38JB
22 Stafford Street, Edinburgh, EH37BDRegistered
40 Torphichen Street, Edinburgh, EH38JBRegistered
22 Stafford Street, Edinburgh, EH37BDRegistered
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