Michael Brady London Limited

Company Name	Michael Brady London Limited
Company Status	Active
Company Number	06750768
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Michael Joseph Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2008(1 day after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Secretary Name	Christina Mary Brady
Nationality	British
Status	Current
Appointed	18 November 2008(1 day after company formation)
Appointment Duration	15 years, 5 months
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(10 years, 2 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 70-78 West Hendon Broadway 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(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Darren James Brady
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2019(10 years, 2 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 70-78 West Hendon Broadway 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(10 years, 2 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 70-78 West Hendon Broadway London NW9 7ER

Contact

Website	michaelbradylondonltd.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	Christina Brady 50.00% Ordinary
50 at £1	Michael Brady 50.00% Ordinary

Financials

Year	2014
Net Worth	£328,272
Cash	£259,219
Current Liabilities	£528,184

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	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

27 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)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 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)
25 February 2019	Termination of appointment of Darren James Brady as a director on 1 February 2019 (1 page)
7 February 2019	Appointment of Mr Sean Michael Brady as a director on 31 January 2019 (2 pages)
7 February 2019	Appointment of Mr Darren James Brady as a director on 31 January 2019 (2 pages)
7 February 2019	Appointment of Mr Kevin Joseph Brady as a director on 31 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
10 August 2016	Partial exemption accounts made up to 31 December 2015 (5 pages)
10 August 2016	Partial exemption accounts made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Registered office address changed from Gates Freedman Ninth 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 Gates Freedman Ninth 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)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
29 November 2012	Director's details changed for Michael Joseph Brady on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for Michael Joseph Brady on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for Michael Joseph Brady on 1 November 2012 (2 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (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)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
11 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Christina Mary Brady on 1 November 2009 (1 page)
8 December 2009	Director's details changed for Michael Joseph Brady on 1 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Christina Mary Brady on 1 November 2009 (1 page)
8 December 2009	Director's details changed for Michael Joseph Brady on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Michael Joseph Brady on 1 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Christina Mary Brady on 1 November 2009 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 9TH floor hyde house the hyde london NW9 6LQ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 9TH floor hyde house the hyde london NW9 6LQ (1 page)
19 November 2008	Director appointed michael brady (2 pages)
19 November 2008	Secretary appointed christina brady (2 pages)
19 November 2008	Director appointed michael brady (2 pages)
19 November 2008	Secretary appointed christina brady (2 pages)
18 November 2008	Appointment terminated director yomtov jacobs (1 page)
18 November 2008	Appointment terminated director yomtov jacobs (1 page)
17 November 2008	Incorporation (9 pages)
17 November 2008	Incorporation (9 pages)

Michael Brady London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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