BRAWDIA LIMITED
Overview
| Company Name | BRAWDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501649 |
| 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 BRAWDIA LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is BRAWDIA LIMITED located?
| Registered Office Address | World Business Centre 1 Newall Road TW6 2AS London Heathrow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAWDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRICAL HOLDINGS LIMITED | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for BRAWDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAWDIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for BRAWDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 065016490007, created on Jun 20, 2025 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BRAWDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBB, Elizabeth Janet Mary | Secretary | Newall Road London Heathrow Airport TW6 2AS Hounslow World Business Centre 1 England | 253614160001 | |||||||
| BARMBY, Philip John | Director | 1 Newall Road TW6 2AS London Heathrow World Business Centre | United Kingdom | British | 277265960001 | |||||
| BROWN, Gary | Director | Calabasas Road Ste 105 Calabasas 23632 Ca 91302 United States | United States | British | 163854430001 | |||||
| ROBINETTE, Natalie Jane | Director | 1 Newall Road TW6 2AS London Heathrow World Business Centre | United States | American | 287293380001 | |||||
| SMART, Graham | Director | Minories EC3N 1DY London Ibex House England | England | British | 111388200001 | |||||
| COLLINSON, John Nigel | Secretary | 7 Battenhall Road Battenhall WR5 2BJ Worcester Worcestershire | British | 104827990001 | ||||||
| PRICE, Jeremy Michael | Secretary | Old Deanery Court BA5 2UQ Wells Ground Floor Offices Somerset England | 150004700001 | |||||||
| SKELTON, Toby | Secretary | Triangle Parkway Suite 200 GA 30092 Norcross 555 Georgia Usa | 180228560001 | |||||||
| CHALFANT, Vernon | Director | Triangle Parkway Suite 200 GA 30092 Norcross 5555 Georgia United States | Florida Usa | American | 180241360001 | |||||
| COLLINS, David Michael | Director | 15 Holt Close LS16 8DJ Leeds West Yorkshire | England | British | 58877550001 | |||||
| COLLINSON, John Nigel | Director | 7 Battenhall Road Battenhall WR5 2BJ Worcester Worcestershire | England | British | 104827990001 | |||||
| HARE, John Robert Hemmingway | Director | Rosemary Cottage Wedmans Lane Rotherwick RG27 9BN Basingstoke Hampshire | England | British | 44743580001 | |||||
| LANDSBAUM, Ross Glenn | Director | Calabasas Road Ste 105 Calabasas 23632 Ca 91302 United States | United States | American | 292710890001 | |||||
| LATIMER, Trevor | Director | 42-47 Minories EC3N 1DY London Mclarens Ibex House England | England | British | 180233460001 | |||||
| PRICE, Jeremy Michael | Director | 48 Morgan Way Peasedown St John BA2 8TT Bath Avon | England | British | 104827950001 | |||||
| SKELTON, Toby Matthew | Director | Triangle Parkway Suite 200 GA 30092 Norcross 5555 Georgia Usa | United States | British | 126558790003 |
Who are the persons with significant control of BRAWDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Myi Ltd | Apr 06, 2016 | Lime Street EC3M 7AN London Forum House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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