AT BRADY BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AT BRADY BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AT BRADY BIDCO LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10935753. The accounts status is FULL and accounts are next due on 29/02/2024.
AT BRADY BIDCO LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10935753. The accounts status is FULL and accounts are next due on 29/02/2024.
AT BRADY BIDCO 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 / 5 | 29/05/2022 | 29/02/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRADY BIDCO LIMITED (until 12/01/2018)
BRADY BIDCO LIMITED (until 12/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPP WESTERMANN | Oct 1973 | German | Director | 2017-12-06 | CURRENT |
MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2019-07-15 | CURRENT |
MR NICHOLAS PETER SEDGEWICK GRAY | Aug 1974 | British | Director | 2020-03-02 | CURRENT |
ANDREW CLIFFORD | Jul 1970 | British | Director | 2017-12-06 | CURRENT |
TARUN BHATTACHARJEE | Jan 1990 | British | Director | 2022-06-07 | CURRENT |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Jun 1968 | British | Director | 2020-01-20 UNTIL 2022-08-30 | RESIGNED |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2017-12-06 UNTIL 2022-08-30 | RESIGNED |
MR KEVIN ROGER GEORGEL | Mar 1970 | British | Director | 2017-12-06 UNTIL 2019-09-01 | RESIGNED |
GLENN PEARSON | Jul 1970 | British | Director | 2017-12-06 UNTIL 2020-03-31 | RESIGNED |
MR MARK BOULOS | Aug 1980 | British | Director | 2017-08-29 UNTIL 2019-01-31 | RESIGNED |
JOHN WILLIAM CLINGAN | Apr 1979 | American | Director | 2017-08-29 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
At Brady Holdings Limited | 2017-08-29 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |