BRAWDIA LIMITED - LONDON HEATHROW
Company Profile | Company Filings |
Overview
BRAWDIA LIMITED is a Private Limited Company from LONDON HEATHROW and has the status: Active.
BRAWDIA LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BRAWDIA LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06501649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BRAWDIA LIMITED - LONDON HEATHROW
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WORLD BUSINESS CENTRE
LONDON HEATHROW
TW6 2AS
This Company Originates in : United Kingdom
Previous trading names include:
AGRICAL HOLDINGS LIMITED (until 03/12/2020)
AGRICAL HOLDINGS LIMITED (until 03/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATALIE ROBINETTE | Feb 1960 | American | Director | 2021-03-04 | CURRENT |
MR GRAHAM SMART | Aug 1970 | British | Director | 2014-03-04 | CURRENT |
GARY BROWN | Apr 1966 | British | Director | 2018-12-19 | CURRENT |
MR PHILIP JOHN BARMBY | Mar 1972 | British | Director | 2020-12-03 | CURRENT |
ELIZABETH JANET MARY TUBB | Secretary | 2018-12-19 | CURRENT | ||
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2013-07-04 UNTIL 2018-03-31 | RESIGNED |
JEREMY MICHAEL PRICE | Dec 1970 | British | Director | 2008-03-19 UNTIL 2013-07-04 | RESIGNED |
MR TREVOR LATIMER | Oct 1953 | British | Director | 2013-07-04 UNTIL 2013-10-03 | RESIGNED |
MR ROSS GLENN LANDSBAUM | Sep 1962 | American | Director | 2018-12-19 UNTIL 2021-03-04 | RESIGNED |
JOHN ROBERT HEMMINGWAY HARE | May 1955 | British | Director | 2008-03-19 UNTIL 2013-07-04 | RESIGNED |
JOHN NIGEL COLLINSON | Dec 1968 | British | Director | 2008-02-12 UNTIL 2014-01-02 | RESIGNED |
DAVID MICHAEL COLLINS | Mar 1961 | British | Director | 2008-02-12 UNTIL 2018-02-26 | RESIGNED |
MR VERNON CHALFANT | Apr 1958 | American | Director | 2013-07-04 UNTIL 2018-12-19 | RESIGNED |
MR TOBY SKELTON | Secretary | 2013-07-04 UNTIL 2018-03-31 | RESIGNED | ||
MR JEREMY MICHAEL PRICE | Secretary | 2010-03-24 UNTIL 2013-07-04 | RESIGNED | ||
JOHN NIGEL COLLINSON | Dec 1968 | British | Secretary | 2008-02-12 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myi Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |