BRADDOCK FINANCE & CAPITAL LTD. - LONDON
Company Profile | Company Filings |
Overview
BRADDOCK FINANCE & CAPITAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRADDOCK FINANCE & CAPITAL LTD. was incorporated 21 years ago on 29/10/2002 and has the registered number: 04575632. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRADDOCK FINANCE & CAPITAL LTD. was incorporated 21 years ago on 29/10/2002 and has the registered number: 04575632. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRADDOCK FINANCE & CAPITAL LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUDEK KUCERA | Feb 1968 | Czech | Director | 2005-02-01 | CURRENT |
NOMINEE SECRETARY LTD. | Corporate Secretary | 2011-11-19 UNTIL 2017-11-16 | RESIGNED | ||
FH SECRETARIES LTD | Corporate Secretary | 2017-11-16 UNTIL 2022-12-01 | RESIGNED | ||
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2005-01-03 UNTIL 2005-02-01 | RESIGNED |
MRS JENNIFER ELIZABETH WESTMORELAND | Dec 1967 | British | Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2002-10-29 UNTIL 2005-01-03 | RESIGNED |
ERICKSON RAYMOND CHRISTOPHER | Apr 1954 | Dominican | Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED |
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Secretary | 2002-10-29 UNTIL 2006-02-21 | RESIGNED |
SHIRLEY MWANJE | Apr 1959 | German | Secretary | 2006-02-21 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ludek Kucera | 2023-01-19 | 2/1968 | Calgary | Right to appoint and remove directors |
Nexis Business Ltd. | 2020-03-23 - 2022-12-01 | London | Significant influence or control | |
Clantonne Investment Ltd. | 2016-04-06 - 2020-03-23 | Victoria Mahe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-07-07 | 31-10-2022 | £17,897 equity |
Accounts Submission | 2022-06-24 | 31-10-2021 | £17,897 equity |
Accounts Submission | 2021-03-12 | 31-10-2020 | £17,897 equity |
Accounts Submission | 2020-06-23 | 31-10-2019 | £17,897 equity |
Accounts Submission | 2018-07-17 | 31-10-2017 | £17,897 equity |
Accounts Submission | 2017-06-29 | 31-10-2016 | £42,568 Cash £17,897 equity |
Accounts filed on 31-10-2015 | 2016-07-26 | 31-10-2015 | £50,125 Cash £17,897 equity |
BRADDOCK FINANCE & CAPITAL LTD. Accounts filed on 31-10-2014 | 2015-06-16 | 31-10-2014 | £772,485 Cash £17,897 equity |
BRADDOCK FINANCE & CAPITAL LTD. Accounts filed on 31-10-2013 | 2014-07-10 | 31-10-2013 | £772,810 Cash £18,222 equity |