| Company Name | Brady Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052136 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 29 March 2024 (4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Peter Brady |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Marine Parade Lowestoft NR33 0QN |
Location
| Registered Address | Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Denise Ann Brady 50.00% Ordinary A |
|---|---|
| 1 at £1 | Peter Brady 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,637 |
| Cash | £23,336 |
| Current Liabilities | £24,625 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 28 February 2023 | Resolutions
|
|---|---|
| 28 February 2023 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2023 (2 pages) |
| 28 February 2023 | Statement of affairs (8 pages) |
| 28 February 2023 | Appointment of a voluntary liquidator (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 1 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 1 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 10 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 December 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 3 July 2018 | Notification of Peter Brady as a person with significant control on 26 June 2018 (2 pages) |
| 3 July 2018 | Notification of Denise Ann Brady as a person with significant control on 26 June 2018 (2 pages) |
| 2 July 2018 | Withdrawal of a person with significant control statement on 2 July 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 27 March 2018 | Director's details changed for Peter Brady on 27 March 2018 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
| 3 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
|
| 22 May 2012 | Director's details changed (2 pages) |
| 22 May 2012 | Director's details changed for Peter Brady on 22 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Peter Brady on 22 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed (2 pages) |
| 1 May 2012 | Incorporation (23 pages) |
| 1 May 2012 | Incorporation (23 pages) |