BRADY CREDIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADY CREDIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRADY CREDIT LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016397. The accounts status is FULL and accounts are next due on 31/03/2024.
BRADY CREDIT LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016397. The accounts status is FULL and accounts are next due on 31/03/2024.
BRADY CREDIT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAFT INTERNATIONAL LIMITED (until 21/01/2016)
RAFT INTERNATIONAL LIMITED (until 21/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2021-02-01 | CURRENT |
MR PETER MAURICE YOUNGS | Mar 1958 | British | Secretary | 2006-09-27 UNTIL 2008-09-10 | RESIGNED |
ABDUL KARIM PEERMOHAMED | Jan 1964 | British | Director | 2006-03-16 UNTIL 2008-09-10 | RESIGNED |
PETER PAVLUK | Feb 1958 | American | Director | 2005-01-05 UNTIL 2006-01-03 | RESIGNED |
CHARLES DAVID PRIESTLEY | Jun 1956 | British | Director | 2000-06-16 UNTIL 2006-03-06 | RESIGNED |
MRS ATHENA SOFIA PAPPA | Feb 1973 | Greek | Director | 2008-09-10 UNTIL 2010-05-10 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2000-06-16 UNTIL 2000-06-16 | RESIGNED | ||
ISABELLE ADAMS | Secretary | 2005-01-05 UNTIL 2006-09-27 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2000-06-16 UNTIL 2000-06-16 | RESIGNED | ||
MR MARTIN THORNEYCROFT | Dec 1961 | British | Director | 2015-12-31 UNTIL 2020-02-14 | RESIGNED |
MRS REBECCA WRIGHT | Secretary | 2019-05-20 UNTIL 2020-02-06 | RESIGNED | ||
MR PETER MAURICE YOUNGS | Mar 1958 | British | Director | 2006-03-18 UNTIL 2008-09-10 | RESIGNED |
KEITH BERNARD OLIVER | Secretary | 2000-09-14 UNTIL 2002-04-01 | RESIGNED | ||
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Secretary | 2004-04-01 UNTIL 2005-01-05 | RESIGNED |
ANDRE KLANGA | May 1976 | Secretary | 2008-09-10 UNTIL 2010-05-10 | RESIGNED | |
SANDRA CLAIRE KELLY | Sep 1960 | British | Secretary | 2002-04-02 UNTIL 2004-03-31 | RESIGNED |
MR MARK TIMOTHY DOWDING | May 1965 | British | Secretary | 2000-06-16 UNTIL 2000-09-14 | RESIGNED |
DAVID GEORGE CARRUTHERS | British | Secretary | 2010-05-10 UNTIL 2015-12-31 | RESIGNED | |
MR ASHONI KUMAR MEHTA | Nov 1965 | British | Director | 2005-01-05 UNTIL 2005-08-31 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2020-02-13 UNTIL 2020-06-12 | RESIGNED |
MS CARMEN CHRISTINE CAREY | Oct 1962 | British,American | Director | 2020-02-14 UNTIL 2021-03-31 | RESIGNED |
CONSTANTINE PANGALOS CHRISTODOULOU | May 1958 | British | Director | 2010-05-10 UNTIL 2015-01-31 | RESIGNED |
MR MARK TIMOTHY DOWDING | May 1965 | British | Director | 2000-06-16 UNTIL 2001-05-23 | RESIGNED |
MR MARK NICHOLAS GUNNING | Jul 1962 | British | Director | 2015-01-31 UNTIL 2015-12-31 | RESIGNED |
SANDRA CLAIRE KELLY | Sep 1960 | British | Director | 2001-05-25 UNTIL 2004-03-31 | RESIGNED |
MRS ELIZABETH ANN KOEHN | Oct 1959 | American | Director | 2018-01-11 UNTIL 2019-04-29 | RESIGNED |
GAVIN JOSEPH LAVELLE | Nov 1959 | British | Director | 2015-12-31 UNTIL 2016-12-06 | RESIGNED |
BRYAN BAILEY | Aug 1969 | British | Director | 2008-09-10 UNTIL 2010-05-10 | RESIGNED |
FRANK MOBJERG | Oct 1951 | Danish | Director | 2000-09-14 UNTIL 2006-09-26 | RESIGNED |
DEREK GORDON HALL | Apr 1944 | British | Director | 2002-01-07 UNTIL 2003-12-31 | RESIGNED |
MR DESMOND JAMES NOCTOR | Aug 1960 | Irish | Director | 2012-11-13 UNTIL 2015-12-31 | RESIGNED |
MR LANCE STUART MOIR | Jan 1957 | British | Director | 2000-09-14 UNTIL 2006-03-03 | RESIGNED |
MR KEITH ROBERT STONELL | Jun 1962 | British | Director | 2008-09-10 UNTIL 2012-11-13 | RESIGNED |
ASIM SHAH | Feb 1950 | British | Director | 2000-09-14 UNTIL 2006-03-06 | RESIGNED |
REBECCA ANNE ROBERTS | Oct 1978 | British | Director | 2020-06-12 UNTIL 2021-02-01 | RESIGNED |
MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2004-06-23 UNTIL 2006-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brady Technologies Limited | 2018-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRADY CREDIT LIMITED | 2024-03-28 | 30-06-2023 |