| Company Name | Brady Acquisition Limited |
|---|---|
| Company Status | Active |
| Company Number | 12248237 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2019(4 years, 6 months ago) |
| Previous Name | Hanover Acquisition Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Rebecca Jane Boscott |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Jeremy James Westhead |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Jason Edward Carley |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Matthew Roy Peacock |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
| Director Name | Mr Jan Fredrik Lundqvist |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Savile Row London W1S 2ER |
Location
| Registered Address | 25 Savile Row London W1S 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 9 December 2020 | Statement of capital following an allotment of shares on 11 November 2020
|
|---|---|
| 5 November 2020 | Statement of capital following an allotment of shares on 23 October 2020
|
| 5 November 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 26 August 2020 | Statement of capital following an allotment of shares on 25 June 2020
|
| 26 August 2020 | Statement of capital following an allotment of shares on 4 August 2020
|
| 8 July 2020 | Appointment of Mrs Rebecca Jane Boscott as a director on 8 July 2020 (2 pages) |
| 19 June 2020 | Memorandum and Articles of Association (26 pages) |
| 13 June 2020 | Resolutions
|
| 19 May 2020 | Statement of capital following an allotment of shares on 29 April 2020
|
| 12 May 2020 | Resolutions
|
| 20 April 2020 | Statement of capital following an allotment of shares on 18 March 2020
|
| 9 January 2020 | Statement of capital following an allotment of shares on 9 December 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 18 November 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 7 November 2019
|
| 8 October 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 7 October 2019 | Incorporation Statement of capital on 2019-10-07
|