BRADY ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADY ACQUISITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRADY ACQUISITION LIMITED was incorporated 4 years ago on 07/10/2019 and has the registered number: 12248237. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRADY ACQUISITION LIMITED was incorporated 4 years ago on 07/10/2019 and has the registered number: 12248237. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRADY ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HANOVER ACQUISITION LIMITED (until 13/06/2020)
HANOVER ACQUISITION LIMITED (until 13/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON EDWARD CARLEY | Apr 1971 | British | Director | 2021-12-29 | CURRENT |
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2021-09-10 | CURRENT |
MRS REBECCA JANE BOSCOTT | Mar 1973 | British | Director | 2020-07-08 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2019-10-07 UNTIL 2021-09-10 | RESIGNED |
MR JAN FREDRIK LUNDQVIST | May 1984 | Swedish | Director | 2019-10-07 UNTIL 2021-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brady Acquisition (Holding) Limited | 2020-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |