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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
BRADY CREDIT LIMITED 2024-03-28 30-06-2023

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