Active
Company Information for BRADY CREDIT LIMITED
CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL,
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Company Registration Number
04016397
Private Limited Company
Active |
Company Name | ||
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BRADY CREDIT LIMITED | ||
Legal Registered Office | ||
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL Other companies in EC3M | ||
Previous Names | ||
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Company Number | 04016397 | |
---|---|---|
Company ID Number | 04016397 | |
Date formed | 2000-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:18:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRADY CREDIT TRADING LIMITED | CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL | Active | Company formed on the 1995-05-16 | |
BRADY CREDIT HOLDING LIMITED | Centennium House 100 Lower Thames Street London EC3R 6DL | Active | Company formed on the 2000-07-13 | |
BRADY CREDIT INC. | 700 LOUISIANA ST STE 3950 HOUSTON TX 77002 | Active | Company formed on the 2002-08-06 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN KOEHN |
||
MARTIN THORNEYCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JOSEPH LAVELLE |
Director | ||
DAVID GEORGE CARRUTHERS |
Company Secretary | ||
MARK NICHOLAS GUNNING |
Director | ||
DESMOND JAMES NOCTOR |
Director | ||
CONSTANTINE PANGALOS CHRISTODOULOU |
Director | ||
KEITH ROBERT STONELL |
Director | ||
ANDRE KLANGA |
Company Secretary | ||
BRYAN BAILEY |
Director | ||
ATHENA SOFIA PAPPA |
Director | ||
PETER MAURICE YOUNGS |
Company Secretary | ||
ABDUL KARIM PEERMOHAMED |
Director | ||
PETER MAURICE YOUNGS |
Director | ||
ISABELLE ADAMS |
Company Secretary | ||
FRANK MOBJERG |
Director | ||
CHARLES DAVID PRIESTLEY |
Director | ||
ASIM SHAH |
Director | ||
LANCE STUART MOIR |
Director | ||
BERNARD PAUL QUINN |
Director | ||
PETER PAVLUK |
Director | ||
ASHONI KUMAR MEHTA |
Director | ||
ASHONI KUMAR MEHTA |
Company Secretary | ||
SANDRA CLAIRE KELLY |
Company Secretary | ||
SANDRA CLAIRE KELLY |
Director | ||
DEREK GORDON HALL |
Director | ||
KEITH BERNARD OLIVER |
Company Secretary | ||
MARK TIMOTHY DOWDING |
Director | ||
MARK TIMOTHY DOWDING |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADY CREDIT TRADING LIMITED | Director | 2018-01-11 | CURRENT | 1995-05-16 | Active | |
QUOR GROUP LIMITED | Director | 2018-01-11 | CURRENT | 2011-11-03 | Active | |
BRADY ENERGY UK LIMITED | Director | 2018-01-11 | CURRENT | 1999-04-23 | Active | |
BRADY CREDIT TRADING LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-16 | Active | |
BRADY CREDIT HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-13 | Active | |
COLPLAN SYSTEMS LIMITED | Director | 2015-01-09 | CURRENT | 1987-04-06 | Active - Proposal to Strike off | |
BRADY TECHNOLOGIES LIMITED | Director | 2014-01-01 | CURRENT | 1987-09-15 | Active | |
COMMODITIES SOFTWARE (UK) LTD. | Director | 2014-01-01 | CURRENT | 1994-03-10 | Active - Proposal to Strike off | |
COASTDATA LIMITED | Director | 2014-01-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
QUOR GROUP LIMITED | Director | 2014-01-01 | CURRENT | 2011-11-03 | Active | |
BRADY ENERGY UK LIMITED | Director | 2014-01-01 | CURRENT | 1999-04-23 | Active | |
LONDON ACTION TRUST | Director | 1994-03-16 | CURRENT | 1994-02-11 | Dissolved 2015-12-11 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF BRADY TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brady Acquisition (Holding) Limited as a person with significant control on 2024-03-21 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
PSC05 | Change of details for Brady Plc as a person with significant control on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY | |
AP01 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT | |
TM02 | Termination of appointment of Rebecca Wright on 2020-02-06 | |
AP01 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 20/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rebecca Wright as company secretary on 2019-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN KOEHN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Riverside House 2a Southwark Bridge Road London SE1 9HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-27 | |
PSC02 | Notification of Brady Plc as a person with significant control on 2018-03-19 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN KOEHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOSEPH LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 3329510.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOSEPH LAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND NOCTOR | |
AP01 | DIRECTOR APPOINTED MARTIN THORNEYCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD | |
TM02 | Termination of appointment of David George Carruthers on 2015-12-31 | |
RES15 | CHANGE OF NAME 31/12/2015 | |
CERTNM | COMPANY NAME CHANGED RAFT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 24/06/15 FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 3329510.2 | |
SH19 | 10/07/15 STATEMENT OF CAPITAL GBP 3329510.20 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/15 | |
RES13 | CANCEL WHOLE SHARE PREMIUM ACCOUNT 22/06/2015 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CHRISTODOULOU | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3329510.2 | |
AR01 | 04/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL | |
AP01 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR | |
AR01 | 04/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MISC | AUDITORS RES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS | |
AP01 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, SEVEN DIALS VILLAGE, 45 MONMOUTH STREET, LONDON, WC2H 9DG | |
288b | APPOINTMENT TERMINATE, DIRECTOR PETER MAURICE YOUNGS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER YOUNGS | |
288a | DIRECTOR APPOINTED KEITH STONELL | |
288a | SECRETARY APPOINTED ANDRE KLANGA | |
288a | DIRECTOR APPOINTED ATHENA SOPHIA PAPPA | |
288a | DIRECTOR APPOINTED BRYAN BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL PEERMOHAMED | |
288b | APPOINTMENT TERMINATED SECRETARY PETER YOUNGS | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
RES02 | REREG PLC-PRI 04/12/06 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SEVEN DIALS VILLAGE, 45 MONMOUTH STREET, COVENT GARDEN, LONDON WC2H 9DG | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 91-93 FARRINGDON ROAD, LONDON, EC1M 3LN | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT AND COVENANT | Outstanding | RBS PENSION TRUSTEE LIMITED | |
RENT DEPOSIT DEED | Outstanding | RAMZOR INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRADY CREDIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |