BRADES FINANCIAL MANAGEMENT LIMITED: Filings
Overview
| Company Name | BRADES FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09914908 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRADES FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 01, 2026
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Matthew Paul Kenneth Holder as a director on Apr 06, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2023 | 8 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed J. H. flemmings LIMITED\certificate issued on 03/02/25 | 3 pages | CERTNM | ||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Change of details for Mr Andrew William Gordon Holder as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Matthew Paul Kenneth Holder on May 22, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew William Gordon Holder on May 22, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Matthew Paul Kenneth Holder as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Termination of appointment of Royden Vivian Omario Greaves as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Royden Vivian Omario Greaves as a person with significant control on Sep 05, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
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