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BRADES FINANCIAL MANAGEMENT LIMITED

BRADES FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRADES FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09914908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADES FINANCIAL MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BRADES FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    Fifth Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADES FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    J. H. FLEMMINGS LIMITEDDec 14, 2015Dec 14, 2015

    What are the latest accounts for BRADES FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRADES FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for BRADES FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Jul 07, 2026

    		1 pagesAD01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: GBP 195
    		5 pagesSH01

    Confirmation statement made on Feb 01, 2026 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Termination of appointment of Matthew Paul Kenneth Holder as a director on Apr 06, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2023

    		8 pagesAAMD

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed J. H. flemmings LIMITED\certificate issued on 03/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2025

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Mr Andrew William Gordon Holder as a person with significant control on Jun 21, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Matthew Paul Kenneth Holder on May 22, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew William Gordon Holder on May 22, 2023

    		2 pagesCH01

    Appointment of Mr Matthew Paul Kenneth Holder as a director on May 15, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from York House 23 Kingsway London WC2B 6UJ England to Unit 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on Mar 06, 2023

    		1 pagesAD01

    Termination of appointment of Royden Vivian Omario Greaves as a director on Sep 05, 2022

    		1 pagesTM01

    Change of details for Mr Royden Vivian Omario Greaves as a person with significant control on Sep 05, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of BRADES FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDER, Andrew William Gordon
    238 Green Lane
    New Eltham
    SE9 3TL London
    Unit 4 Green Lane Business Park
    England
    		Director
    238 Green Lane
    New Eltham
    SE9 3TL London
    Unit 4 Green Lane Business Park
    England
    		United KingdomBritish205431190002
    GREAVES, Katherine Alice
    Amherst Road
    TN4 9LQ Tunbridge Wells
    21 Hamilton House
    United Kingdom
    		Director
    Amherst Road
    TN4 9LQ Tunbridge Wells
    21 Hamilton House
    United Kingdom
    		United KingdomBritish203482610001
    GREAVES, Royden Vivian Omario
    23 Kingsway
    WC2B 6UJ London
    York House
    England
    		Director
    23 Kingsway
    WC2B 6UJ London
    York House
    England
    		EnglandBritish157282150006
    HOLDER, Matthew Paul Kenneth
    238 Green Lane
    New Eltham
    SE9 3TL London
    Unit 4 Green Lane Business Park
    England
    		Director
    238 Green Lane
    New Eltham
    SE9 3TL London
    Unit 4 Green Lane Business Park
    England
    		EnglandBritish309195970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADES FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Royden Vivian Omario Greaves
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		Feb 28, 2017
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew William Gordon Holder
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		Feb 28, 2017
    Great Portland Street
    Fifth Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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