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Home > England & Wales Companies > BRADY CREDIT HOLDING LIMITED
Company Information for

BRADY CREDIT HOLDING LIMITED

Centennium House, 100 Lower Thames Street, London, EC3R 6DL,
Company Registration Number
04033263
Private Limited Company
Active

Company Overview

About Brady Credit Holding Ltd
BRADY CREDIT HOLDING LIMITED was founded on 2000-07-13 and has its registered office in London. The organisation's status is listed as "Active". Brady Credit Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRADY CREDIT HOLDING LIMITED
 
Legal Registered Office
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Other companies in EC3M
 
Previous Names
RAFT (OVERSEAS) LIMITED21/01/2016
Filing Information
Company Number 04033263
Company ID Number 04033263
Date formed 2000-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
Last Datalog update: 2023-04-19 04:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADY CREDIT HOLDING LIMITED
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Company Officers of BRADY CREDIT HOLDING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THORNEYCROFT
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOSEPH LAVELLE
 Director 2015-12-31 2016-12-06
DAVID GEORGE CARRUTHERS
 Company Secretary 2010-05-10 2015-12-31
MARK NICHOLAS GUNNING
 Director 2015-01-31 2015-12-31
DESMOND JAMES NOCTOR
 Director 2012-11-13 2015-12-31
CONSTANTINE PANGALOS CHRISTODOULOU
 Director 2010-05-10 2015-01-31
KEITH ROBERT STONELL
 Director 2008-09-10 2012-11-13
ANDRE KLANGA
 Company Secretary 2008-09-10 2010-05-10
BRYAN BAILEY
 Director 2008-09-10 2010-05-10
ATHENA SOFIA PAPPA
 Director 2008-09-10 2010-05-10
PETER MAURICE YOUNGS
 Company Secretary 2006-09-27 2008-09-10
DAVID GEORGE CARRUTHERS
 Director 2006-09-26 2008-09-10
ABDUL KARIM PEERMOHAMMED
 Director 2006-09-26 2008-09-10
ISABELLE ADAMS
 Company Secretary 2005-01-01 2006-09-27
ISABELLE ADAMS
 Director 2005-01-01 2006-09-27
FRANK MOBJERG
 Director 2001-07-27 2006-09-26
ASHONI KUMAR MEHTA
 Company Secretary 2004-04-01 2005-01-01
SANDRA CLAIRE KELLY
 Company Secretary 2002-04-02 2004-03-31
SANDRA CLAIRE KELLY
 Director 2001-05-25 2004-03-31
KEITH BERNARD OLIVER
 Company Secretary 2000-07-13 2002-04-01
MARK TIMOTHY DOWDING
 Director 2000-07-13 2001-05-23
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-07-13 2000-07-13
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-07-13 2000-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THORNEYCROFT BRADY CREDIT TRADING LIMITED Director 2015-12-31 CURRENT 1995-05-16 Active
MARTIN THORNEYCROFT BRADY CREDIT LIMITED Director 2015-12-31 CURRENT 2000-06-16 Active
MARTIN THORNEYCROFT COLPLAN SYSTEMS LIMITED Director 2015-01-09 CURRENT 1987-04-06 Active - Proposal to Strike off
MARTIN THORNEYCROFT BRADY TECHNOLOGIES LIMITED Director 2014-01-01 CURRENT 1987-09-15 Active
MARTIN THORNEYCROFT COMMODITIES SOFTWARE (UK) LTD. Director 2014-01-01 CURRENT 1994-03-10 Active - Proposal to Strike off
MARTIN THORNEYCROFT COASTDATA LIMITED Director 2014-01-01 CURRENT 1998-12-16 Active - Proposal to Strike off
MARTIN THORNEYCROFT QUOR GROUP LIMITED Director 2014-01-01 CURRENT 2011-11-03 Active
MARTIN THORNEYCROFT BRADY ENERGY UK LIMITED Director 2014-01-01 CURRENT 1999-04-23 Active
MARTIN THORNEYCROFT LONDON ACTION TRUST Director 1994-03-16 CURRENT 1994-02-11 Dissolved 2015-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-02-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-31Application to strike the company off the register
2023-01-31DS01Application to strike the company off the register
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY
2021-04-05AP01DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED REBECCA ANNE ROBERTS
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY
2020-04-03PSC02Notification of Brady Credit Limited as a person with significant control on 2016-04-06
2020-04-03PSC09Withdrawal of a person with significant control statement on 2020-04-03
2020-03-09AP01DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT
2020-02-14AP01DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Riverside House 2a Southwark Bridge Road London SE1 9HA
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOSEPH LAVELLE
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 53465
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-24AP01DIRECTOR APPOINTED MR GAVIN JOSEPH LAVELLE
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND NOCTOR
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK GUNNING
2016-02-24AP01DIRECTOR APPOINTED MARTIN THORNEYCROFT
2016-02-03TM02Termination of appointment of David George Carruthers on 2015-12-31
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 71 Fenchurch Street 5th Floor London London EC3M 4TD
2016-01-21RES15CHANGE OF NAME 31/12/2015
2016-01-21CERTNMCompany name changed raft (overseas) LIMITED\certificate issued on 21/01/16
2016-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 53465
2015-08-12AR0113/07/15 FULL LIST
2015-08-12AR0113/07/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE PANGALOS CHRISTODOULOU
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 53465
2014-09-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12AR0113/07/13 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STONELL
2012-11-13AP01DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0113/07/12 FULL LIST
2012-05-23AUDAUDITOR'S RESIGNATION
2012-05-23MISCSECT 519
2012-05-23AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-05-21MISCAUDITORS RES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0113/07/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0113/07/10 FULL LIST
2010-05-27AP03SECRETARY APPOINTED DAVID GEORGE CARRUTHERS
2010-05-25AP01DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-17190LOCATION OF DEBENTURE REGISTER
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM C/O TEMENOS UK LIMITED 71 FENCHURCH STREET LONDON EC3M 4TD
2008-12-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SEVEN DIALS VILLAGE 45 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288aDIRECTOR APPOINTED KEITH STONELL
2008-09-24288aSECRETARY APPOINTED ANDRE KLANGA
2008-09-24288aDIRECTOR APPOINTED BRYAN BAILEY
2008-09-24288aDIRECTOR APPOINTED ATHENA SOPHIA PAPPA
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR ABDUL PEERMOHAMMED
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY PETER YOUNGS
2008-08-11363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-08-08363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 91-93 FARRINGDON ROAD LONDON EC1M 3LN
2006-05-11225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-08-11363(288)SECRETARY RESIGNED
2005-08-11363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: GALLERY 4 12 LEADENHALL STREET LONDON EC2V 1LP
2004-07-19363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2004-02-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: PIERCY HOUSE 7 COPTHALL AVENUE LONDON EC2R 7NJ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRADY CREDIT HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADY CREDIT HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BRADY CREDIT HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADY CREDIT HOLDING LIMITED
Trademarks
We have not found any records of BRADY CREDIT HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADY CREDIT HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRADY CREDIT HOLDING LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRADY CREDIT HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADY CREDIT HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADY CREDIT HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 6DL