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 - LONDON

This company is listed in the following categories:
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)

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

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