Menna Overview
Here’s a quick overview of BRADY ACQUISITION (HOLDING) LIMITED 👀 — a London based business that started in 2020.
BRADY ACQUISITION (HOLDING) LIMITED
- Company statusactive
- Company No12731082
- Age6 years 4 months Incorporated 9 July 2020
- Officers3
Address
21 Sackville Street, London, W1S 3DN, England
BRADY ACQUISITION (HOLDING) LIMITED is an active company incorporated on 9 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 13 Jul 2026
Capital Allotment Shares
5 Months Ago on 22 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
10 Months Ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Jan 2026
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
2 Years Ago on 30 Oct 2024
Capital Allotment Shares
2 Years Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBARA, Alicia Doris | director | Oct 1977 | 09 Jul 2020 |
| SMYTH, Giles Edward Lorimer | director | Aug 1988 | 01 Jun 2026 |
| WESTHEAD, Jeremy James | director | Jan 1976 | 29 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haef Ii Holdco Limited | 07 Dec 2023 | |
| Haef Ii Parent Limited | 06 Dec 2023 |
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Here’s a quick overview of BRADY ACQUISITION (HOLDING) LIMITED 👀 — a London based business that started in 2020.