BRADDELL LIMITED
Overview
| Company Name | BRADDELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03899736 |
| 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 BRADDELL LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
- Other passenger land transport (49390) / Transportation and storage
Where is BRADDELL LIMITED located?
| Registered Office Address | Comfortdelgro House 329 Edgware Road Cricklewood NW2 6JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADDELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADDELL PLC | Feb 17, 2000 | Feb 17, 2000 |
| CAPITALINDEX PUBLIC LIMITED COMPANY | Dec 24, 1999 | Dec 24, 1999 |
What are the latest accounts for BRADDELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRADDELL LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for BRADDELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Cessation of Comfortdelgro Corporation Limited as a person with significant control on Oct 25, 2019 | 3 pages | PSC07 | ||
Appointment of Mr Philip Sanders as a director on Mar 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Koh Thong Hean as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Christopher Greaves on Aug 17, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 75 pages | AA | ||
Notification of Comfortdelgro Corporation Limited as a person with significant control on Oct 25, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 25, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Edward Sabu Thomas as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Damian John Rowbotham as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||
Appointment of Mr Mark Christopher Greaves as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jit Poh Lim as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Damian John Rowbotham as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philip Sanders as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ban Seng Yang as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rudy Tan Lai Wah as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 71 pages | AA | ||
Termination of appointment of Ishai Eliezer Novick as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||
Appointment of Mr Siak Kian Cheng as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Who are the officers of BRADDELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Philip | Secretary | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | 304579440001 | |||||||
| CHENG, Siak Kian | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | Singapore | Singaporean | 293189040001 | |||||
| GREAVES, Mark Christopher | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | Singapore | Singaporean | 308883990001 | |||||
| O'SHEA, Sean Poul | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | England | British | 94062740002 | |||||
| SANDERS, Philip | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | United Kingdom | British | 304584830001 | |||||
| THOMAS, Edward Sabu | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | United Kingdom | British | 318368200001 | |||||
| ALEXANDER, William Norman | Secretary | 21 Alexandra Road Chiswick W4 1AX London | British | 66253860005 | ||||||
| DONNELLY, David Thomas | Secretary | Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey | British | 34478650003 | ||||||
| ELLIS, Stephen James | Secretary | 10 School Lane Lubenham LE16 9TW Market Harborough Leicestershire | British | 54329470001 | ||||||
| NOVICK, Ishai Eliezer | Secretary | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House England | 170175960001 | |||||||
| ROWBOTHAM, Damian | Secretary | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House England | British | 95038020005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| FRIZZELL, Gregor Edward | Director | 65 Tyneham Road SW11 5XQ London | British | 68502280001 | ||||||
| GAN, Juay Kiat | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | Singapore | Singaporean | 252169720002 | |||||
| HEAN, Koh Thong | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | Singapore | Malaysian | 290988710001 | |||||
| KUA, Hong Pak | Director | 1 Muswell Hill 358416 FOREIGN Singapore | Singapore | Singaporean | 3765890002 | |||||
| LEE, Kah Wah | Director | Flat 12 24 Emperors Gate SW7 4HS South Kensington | Singaporean | 106061750001 | ||||||
| LIM, Jit Poh | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | Singapore | Singaporean | 86709310001 | |||||
| ONG, Boon Leong | Director | 79 Farrer Drive 11-04 Sommerville Park FOREIGN Singapore City 259283 Singapore | Singaporean | 70258350003 | ||||||
| PHUA, Tin How | Director | 2 Grove Drive FOREIGN Singapore 279043 Singapore | Singaporean | 69814310001 | ||||||
| ROWBOTHAM, Damian John | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | United Kingdom | British | 303856190001 | |||||
| SINGH, Jaspal | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House England | United Kingdom | Singaporean | 114593490001 | |||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||
| WAH, Rudy Tan Lai | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | England | Singaporean | 267242260001 | |||||
| WONG, Hung Khim | Director | 107 Namly Drive 267501 Singapore | Singaporean | 54625290001 | ||||||
| YANG, Ban Seng | Director | 329 Edgware Road Cricklewood NW2 6JP London Comfortdelgro House | Singapore | Singaporean | 230471500001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BRADDELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comfortdelgro Corporation Limited | Oct 25, 2019 | #24-01 Labrador Tower Singapore 118479 1 Pasir Panjang Road Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Comfortdelgro Corporation Limited | Apr 06, 2016 | Braddell Road Singapore 205 Singapore 579701 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRADDELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 25, 2019 | Oct 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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