BRADDELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADDELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRADDELL LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899736. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRADDELL LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899736. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRADDELL LIMITED - LONDON
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
49390 - Other passenger land transport
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
COMFORTDELGRO HOUSE 329 EDGWARE ROAD
LONDON
NW2 6JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SANDERS | Secretary | 2022-12-16 | CURRENT | ||
MR MARK CHRISTOPHER GREAVES | Jan 1957 | British | Director | 2023-04-28 | CURRENT |
MR KOH THONG HEAN | Mar 1966 | Malaysian | Director | 2022-01-01 | CURRENT |
MR SEAN POUL O'SHEA | Apr 1967 | British | Director | 2018-10-01 | CURRENT |
MR DAMIAN JOHN ROWBOTHAM | Apr 1969 | British | Director | 2022-12-16 | CURRENT |
MR SIAK KIAN CHENG | Oct 1969 | Singaporean | Director | 2022-02-21 | CURRENT |
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2004-10-01 UNTIL 2018-09-30 | RESIGNED |
WILLIAM NORMAN ALEXANDER | Aug 1959 | Secretary | 2003-01-06 UNTIL 2003-12-31 | RESIGNED | |
STEPHEN JAMES ELLIS | Sep 1963 | British | Secretary | 2003-12-31 UNTIL 2005-05-25 | RESIGNED |
MR DAMIAN ROWBOTHAM | Apr 1969 | British | Secretary | 2007-10-31 UNTIL 2012-04-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 2000-02-15 | RESIGNED | ||
MR DAVID THOMAS DONNELLY | Dec 1953 | British | Secretary | 2005-05-25 UNTIL 2007-10-31 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2000-02-15 UNTIL 2000-02-17 | RESIGNED |
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2020-02-05 UNTIL 2022-12-16 | RESIGNED |
HUNG KHIM WONG | Jul 1936 | Singaporean | Director | 2000-02-17 UNTIL 2002-12-31 | RESIGNED |
MR BAN SENG YANG | Jun 1956 | Singaporean | Director | 2017-05-01 UNTIL 2022-12-16 | RESIGNED |
KAH WAH LEE | Apr 1955 | Singaporean | Director | 2005-06-09 UNTIL 2009-07-31 | RESIGNED |
MR ISHAI ELIEZER NOVICK | Secretary | 2012-05-21 UNTIL 2022-08-05 | RESIGNED | ||
TIN HOW PHUA | Jun 1950 | Singaporean | Director | 2000-02-17 UNTIL 2002-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 2000-02-15 | RESIGNED | ||
BOON LEONG ONG | Oct 1963 | Singaporean | Director | 2000-05-22 UNTIL 2007-04-27 | RESIGNED |
MR JIT POH LIM | Dec 1939 | Singaporean | Director | 2002-12-30 UNTIL 2023-04-28 | RESIGNED |
MR HONG PAK KUA | Jan 1944 | Singaporean | Director | 2002-12-31 UNTIL 2018-01-01 | RESIGNED |
MR JUAY KIAT GAN | Oct 1957 | Singaporean | Director | 2018-10-24 UNTIL 2019-03-27 | RESIGNED |
GREGOR EDWARD FRIZZELL | Mar 1973 | British | Director | 2000-02-15 UNTIL 2000-02-17 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2003-01-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-24 UNTIL 2000-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comfortdelgro Corporation Limited | 2016-04-06 - 2016-04-06 | Singapore | Ownership of shares 75 to 100 percent |