BRADY CREDIT TRADING LIMITED
Overview
| Company Name | BRADY CREDIT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADY CREDIT TRADING LIMITED?
- Other software publishing (58290) / Information and communication
Where is BRADY CREDIT TRADING LIMITED located?
| Registered Office Address | L3, 40 Villiers Street Charing Cross WC2N 6NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADY CREDIT TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED | Mar 23, 2007 | Mar 23, 2007 |
| RAFT INTERNATIONAL (UK) LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| RAFT INTERNATIONAL LIMITED | May 16, 1995 | May 16, 1995 |
What are the latest accounts for BRADY CREDIT TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRADY CREDIT TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for BRADY CREDIT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Moger Woolley as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas David Benjamin King as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Change of details for Brady Technologies Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on Jul 11, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 030568660007, created on Jun 27, 2025 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 030568660006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brady Credit Limited as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Brady Technologies Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRADY CREDIT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Nicolas David Benjamin | Director | Villiers Street Charing Cross WC2N 6NJ London L3, 40 England | England | British | 83776290003 | |||||
| ADAMS, Isabelle | Secretary | 20 Fawcett Road CR0 1SN Croydon Surrey | British | 106011450001 | ||||||
| CARRUTHERS, David George | Secretary | Fenchurch Street EC3M 4TD London C/O Temenos Uk Limited 71 United Kingdom | British | 151581870001 | ||||||
| KELLY, Sandra Claire | Secretary | College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire | British | 76845590001 | ||||||
| KLANGA, Andre | Secretary | Riverway N13 5LJ London 46 | British | 133510490001 | ||||||
| MEHTA, Ashoni Kumar | Secretary | 40 Tangier Road TW10 5DW Richmond Surrey | British | 66703220001 | ||||||
| OLIVER, Keith Bernard | Secretary | 29 Victor Gardens SS5 4DR Hawkwell Essex | British | 72133310001 | ||||||
| PRIESTLEY, Charles David | Secretary | Fluhstrasse 7 Hofstetten Ch 4114 Switzerland | British | 70601740001 | ||||||
| WRIGHT, Rebecca | Secretary | 100 Lower Thames Street EC3R 6DL London Centennium House England | 258678180001 | |||||||
| YOUNGS, Peter Maurice | Secretary | 13 Craneswater Park PO4 0NX Southsea Hampshire | British | 56506060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILEY, Bryan | Director | Woodfield KT21 2RL Ashtead Rye Brook Surrey | United Kingdom | British | 132568740001 | |||||
| BENTLEY, Nadya | Director | 100 Lower Thames Street EC3R 6DL London Centennium House England | England | British | 267195310001 | |||||
| CALVERT, Simon | Director | 87 Pemberton Road N4 1AY London | British | 54591700002 | ||||||
| CAREY, Carmen Christine | Director | 100 Lower Thames Street EC3R 6DL London Centennium House England | England | British,American | 264396760001 | |||||
| CARRUTHERS, David George | Director | 2 The Orchard On The Green WD3 3HS Croxley Green Hertfordshire | England | British | 107591870001 | |||||
| CHRISTODOULOU, Constantine Pangalos | Director | c/o Temenos Uk Limited Fenchurch Street EC3M 4TD London 71 United Kingdom | United Kingdomo | British | 151497820001 | |||||
| DOWDING, Mark Timothy | Director | 60 Woodlands Park SS9 3TW Leigh On Sea Essex | United Kingdom | British | 45013690002 | |||||
| GUNNING, Mark Nicholas | Director | Fenchurch Street 5th Floor EC3M 4TD London 71 | England | British | 194656820001 | |||||
| HIRST, Gregory Bernard | Director | 35 Clifton Road N8 8JA London | England | British | 61939630001 | |||||
| KELLY, Sandra Claire | Director | College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire | British | 76845590001 | ||||||
| KOEHN, Elizabeth Ann | Director | 2a Southwark Bridge Road SE1 9HA London Riverside House England | United Kingdom | American | 241963170001 | |||||
| LAVELLE, Gavin Joseph | Director | 2a Southwark Bridge Road SE1 9HA London Riverside House United Kingdom | Uk | British | 92186210001 | |||||
| MOBJERG, Frank | Director | Langloebet 18 4040 Jylinglinge Denmark | Danish | 54591660001 | ||||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | 51082180002 | ||||||
| NOCTOR, Desmond James | Director | Fenchurch Street 5th Floor EC3M 4TD London 71 Uk | United Kingdom | Irish | 173598340001 | |||||
| PAPPA, Athena Sofia | Director | 66 Chiswick Green Studios 1 Evershed Walk W4 5BW London | United Kingdom | Greek | 111595480001 | |||||
| PEERMOHAMED, Abdul Karim | Director | Leavesden Wood Road GU26 6PX Hindhead Surrey | British | 106963510001 | ||||||
| PRIESTLEY, Charles David | Director | 59 Boss House Boss Street SE1 2LY London | British | 70601740002 | ||||||
| ROBERTS, Rebecca Anne | Director | 100 Lower Thames Street EC3R 6DL London Centennium House England | England | British | 271116580001 | |||||
| SHAH, Asim | Director | 92 Chevening Road NW6 6DY London | United Kingdom | British | 43427810001 | |||||
| STONELL, Keith Robert | Director | Tars Platt Cookham Dean Common SL6 9PY Cookham Dean Berkshire | England | British | 151579610001 | |||||
| THORNEYCROFT, Martin | Director | 2a Southwark Bridge Road SE1 9HA London Riverside House United Kingdom | England | British | 54716700002 | |||||
| TOBIN, Ian Robert | Director | 16 Lowndes Avenue HP5 2HH Chesham Buckinghamshire | British | 20056670001 | ||||||
| WOOLLEY, Andrew Moger | Director | Villiers Street Charing Cross WC2N 6NJ London L3, 40 England | England | British | 127366480002 |
Who are the persons with significant control of BRADY CREDIT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brady Technologies Limited | Nov 30, 2023 | Villiers Street Charing Cross WC2N 6NJ London L3, 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brady Credit Limited | Jun 16, 2016 | Lower Thames Street EC3R 6DL London Centennium House, 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0