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 - 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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBENDUM OFF TRADE LIMITED LONDON ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MATTHEW CLARK BIBENDUM LIMITED BRISTOL ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INSTIL DRINKS COMPANY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE ORCHARD PIG LTD BRISTOL UNITED KINGDOM Active SMALL 11030 - Manufacture of cider and other fruit wines
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
BIBENDUM GROUP LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VIVAS WINE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WALKER & WODEHOUSE WINES LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAGNERS GB LIMITED BRISTOL ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
MONURIKI DRINKS LIMITED SHEPTON MALLET Dissolved... SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
GREEN LIGHT BRANDS LIMITED SHEPTON MALLET Dissolved... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MONURIKI SALES & MARKETING LIMITED SHEPTON MALLET Dissolved... SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
ODYSSEY INTELLIGENCE LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BIBENDUM PLB (TOPCO) LIMITED BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AT BRADY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE ENVIRONMENTAL WINE COMPANY LIMITED PULBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED GLASGOW SCOTLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WALLACES EXPRESS LIMITED GLASGOW SCOTLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TENNENT CALEDONIAN BREWERIES UK LIMITED GLASGOW Active FULL 11050 - Manufacture of beer

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
APPLIED IMAGE RECOGNITION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GIACOM (PLATFORMS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ADMIRAL TAVERNS LIMITED LONDON Active FULL 56101 - Licensed restaurants
ADMIRAL TAVERNS (MAX) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars
AG SERVICE COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADMIRAL TAVERNS PICCADILLY LIMITED LONDON Active FULL 56302 - Public houses and bars
S360 DIGITAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company