Michael Brady Ltd.

Company Name	Michael Brady Ltd.
Company Status	Active
Company Number	02745933
Category	Private Limited Company
Incorporation Date	9 September 1992(31 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Joseph Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Secretary Name	Christina Mary Brady
Nationality	British
Status	Current
Appointed	09 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Director Name	Mr Sean Michael Brady
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2019(26 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Freedman & Co, 2nd Floor, Sutherland House 7 London NW9 7ER

Director Name	Mr Kevin Joseph Brady
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(30 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Director Name	Mr Malcolm Garry Norman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wolstonbury London N12 7BA

Director Name	Mr Darren James Brady
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2019(26 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Freedman & Co, 2nd Floor, Sutherland House 7 London NW9 7ER

Director Name	Mr Kevin Joseph Brady
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2019(26 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Freedman & Co, 2nd Floor, Sutherland House 7 London NW9 7ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	michaelbradyltd.co.uk

Location

Registered Address	Gates Freedman & Co 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Michael Joseph Brady 50.00% Ordinary
50 at £1	Mrs C.m. Brady 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,315
Cash	£160,392
Current Liabilities	£716,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

19 November 1999	Delivered on: 24 November 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 November 1999

Delivered on: 24 November 1999
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 August 2023	Appointment of Mr Kevin Joseph Brady as a director on 12 July 2023 (2 pages)
28 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 August 2022	Change of details for Mrs Christina Brady as a person with significant control on 1 July 2016 (2 pages)
31 August 2022	Change of details for Mr Michael Joseph Brady as a person with significant control on 1 July 2016 (2 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 February 2019	Termination of appointment of Kevin Joseph Brady as a director on 1 February 2019 (1 page)
26 February 2019	Termination of appointment of Darren James Brady as a director on 1 February 2019 (1 page)
11 February 2019	Appointment of Mr Kevin Joseph Brady as a director on 31 January 2019 (2 pages)
11 February 2019	Appointment of Mr Darren James Brady as a director on 31 January 2019 (2 pages)
11 February 2019	Appointment of Mr Sean Michael Brady as a director on 31 January 2019 (2 pages)
12 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
27 April 2015	Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 (1 page)
5 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Director's details changed for Michael Joseph Brady on 1 August 2012 (2 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Director's details changed for Michael Joseph Brady on 1 August 2012 (2 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Director's details changed for Michael Joseph Brady on 1 August 2012 (2 pages)
12 September 2012	Secretary's details changed for Christina Mary Brady on 1 August 2012 (1 page)
12 September 2012	Secretary's details changed for Christina Mary Brady on 1 August 2012 (1 page)
12 September 2012	Secretary's details changed for Christina Mary Brady on 1 August 2012 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
2 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
2 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Return made up to 09/09/08; full list of members (3 pages)
29 September 2008	Return made up to 09/09/08; full list of members (3 pages)
24 September 2007	Return made up to 09/09/07; full list of members (2 pages)
24 September 2007	Return made up to 09/09/07; full list of members (2 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 September 2006	Return made up to 09/09/06; full list of members (2 pages)
25 September 2006	Return made up to 09/09/06; full list of members (2 pages)
24 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
24 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
20 January 2006	Return made up to 09/09/05; full list of members (2 pages)
20 January 2006	Return made up to 09/09/05; full list of members (2 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 September 2004	Return made up to 09/09/04; full list of members (6 pages)
3 September 2004	Return made up to 09/09/04; full list of members (6 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
6 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
18 September 2003	Return made up to 09/09/03; full list of members (6 pages)
18 September 2003	Return made up to 09/09/03; full list of members (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Return made up to 09/09/02; full list of members (6 pages)
12 September 2002	Return made up to 09/09/02; full list of members (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 September 2001	Return made up to 09/09/01; full list of members (6 pages)
10 September 2001	Return made up to 09/09/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 2000	Return made up to 09/09/00; full list of members (6 pages)
13 September 2000	Return made up to 09/09/00; full list of members (6 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
24 November 1999	Particulars of mortgage/charge (7 pages)
13 September 1999	Return made up to 09/09/99; full list of members (6 pages)
13 September 1999	Return made up to 09/09/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 September 1998	Return made up to 09/09/98; full list of members (6 pages)
14 September 1998	Return made up to 09/09/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
15 September 1996	Return made up to 09/09/96; full list of members (6 pages)
15 September 1996	Return made up to 09/09/96; full list of members (6 pages)
9 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 June 1996	Full accounts made up to 31 December 1995 (13 pages)
8 March 1996	Registered office changed on 08/03/96 from: hi-tech house 18 beresford avenue wembley middx. HA0 1AU (1 page)
8 March 1996	Registered office changed on 08/03/96 from: hi-tech house 18 beresford avenue wembley middx. HA0 1AU (1 page)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 September 1995	Return made up to 09/09/95; full list of members (6 pages)
11 September 1995	Return made up to 09/09/95; full list of members (6 pages)
5 January 1994	Ad 03/11/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1994	Ad 03/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 September 1992	Incorporation (13 pages)
9 September 1992	Incorporation (13 pages)