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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER CAB (LIVERPOOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CABCHARGE LTD. LONDON Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
METROLINE TRAVEL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE LIMITED LONDON Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
METROLINE WEST LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ENCOMPASS GROUND TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL-A-CAB HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL-A-CAB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
ENCOMPASS GLOBAL TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
COMPUTER CAB (ABERDEEN) LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
SCOTTISH CITYLINK COACHES LIMITED GLASGOW SCOTLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
COMPUTER CAB (EDINBURGH) LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CITYFLEET NETWORKS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 49320 - Taxi operation
ONWARD TRAVEL LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
MEGACITY LIMITED GLASGOW Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROLINE TRAVEL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE LIMITED LONDON Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
NEW ADVENTURE TRAVEL LIMITED CRICKLEWOOD ENGLAND Active FULL 49390 - Other passenger land transport
METROLINE WEST LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
ARGYLE SATELLITE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
ARGYLE SATELLITE CONTRACT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
GREENFIELD SPORTS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets