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BRADY P&C LIMITED

BRADY P&C LIMITED

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

    • Overview

    Company NameBRADY P&C LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10935300
    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 BRADY P&C LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRADY P&C LIMITED located?

    Registered Office Address
    One
    St. Peters Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADY P&C LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 26, 2024

    What is the status of the latest confirmation statement for BRADY P&C LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for BRADY P&C LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 26, 2024

    		24 pagesAA
    XDVLVI63

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01
    XDAFL3WH

    Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on May 15, 2024

    		2 pagesPSC05
    XD36OLKY

    Registered office address changed from Proprium Capital Partners 65 Grosvenor Street London W1K 3JH United Kingdom to One St. Peters Square Manchester M2 3DE on May 15, 2024

    		1 pagesAD01
    XD36OEWX

    Full accounts made up to May 28, 2023

    		25 pagesAA
    ACXWE1O8

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01
    XCAWOJ3S

    Group of companies' accounts made up to May 29, 2022

    		56 pagesAA
    AC3SBCYW

    Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on Aug 30, 2022

    		2 pagesPSC05
    XBZ9TFLC

    Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC05
    XBZ9TA01

    Change of details for Pssf Brady Holdco (Uk) Limited as a person with significant control on Aug 29, 2017

    		2 pagesPSC05
    XBZ9SD7M

    Cessation of C&C Holdings (Ni) Limited as a person with significant control on Aug 30, 2022

    		1 pagesPSC07
    XBZ9SACG

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01
    XBD4DXJS

    Termination of appointment of Andrea Pozzi as a director on Aug 30, 2022

    		1 pagesTM01
    XBD4DTI1

    Termination of appointment of James Stephen Peregrine Kowszun as a director on Aug 30, 2022

    		1 pagesTM01
    XBD4DTLK

    Termination of appointment of John William Clingan as a director on Jun 07, 2022

    		1 pagesTM01
    XBD4DJQY

    Appointment of Tarun Bhattacharjee as a director on Jun 07, 2022

    		2 pagesAP01
    XBD4DJV6

    Second filing of Confirmation Statement dated Sep 02, 2021

    		5 pagesRP04CS01
    XBCOHFX7

    Group of companies' accounts made up to May 30, 2021

    		54 pagesAA
    AAVLJOWB

    Memorandum and Articles of Association

    		22 pagesMA
    YADQPPR6

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 19, 2021

    • Capital: GBP 139,195,941
    		6 pagesSH01
    XAD82PRL

    Confirmation statement made on Aug 28, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 20/09/22
    XAC6QZU2

    Group of companies' accounts made up to May 30, 2020

    		58 pagesAA
    AA2MC85T

    Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to Proprium Capital Partners 65 Grosvenor Street London W1K 3JH on Feb 26, 2021

    		1 pagesAD01
    X9Z4TF76

    Confirmation statement made on Aug 28, 2020 with updates

    		4 pagesCS01
    X9HYD0FS
    View All Filings

    Who are the officers of BRADY P&C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTACHARJEE, Tarun
    St. Peters Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St. Peters Square
    M2 3DE Manchester
    One
    United Kingdom
    		United KingdomBritishDirector296649530001
    WESTERMANN, Philipp
    St. Peters Square
    M2 3DE Manchester
    One
    United Kingdom
    		Director
    St. Peters Square
    M2 3DE Manchester
    One
    United Kingdom
    		EnglandGermanDirector156860860001
    BOULOS, Mark
    Berkeley Square
    2nd Floor
    W1J 5AZ London
    49
    England
    		Director
    Berkeley Square
    2nd Floor
    W1J 5AZ London
    49
    England
    		United KingdomBritishChief Commercial Officer188555440001
    CLINGAN, John William, Mr.
    Berkeley Square
    2nd Floor
    W1J 5AZ London
    49
    England
    		Director
    Berkeley Square
    2nd Floor
    W1J 5AZ London
    49
    England
    		EnglandBritish,AmericanDirector180070120003
    KOWSZUN, James Stephen Peregrine
    65 Grosvenor Street
    W1K 3JH London
    Proprium Capital Partners
    United Kingdom
    		Director
    65 Grosvenor Street
    W1K 3JH London
    Proprium Capital Partners
    United Kingdom
    		EnglandBritishCompany Director218336810001
    POZZI, Andrea
    Duke Street
    G31 4JD Glasgow
    161
    Scotland
    		Director
    Duke Street
    G31 4JD Glasgow
    161
    Scotland
    		ScotlandItalianDirector195181530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADY P&C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C&C Holdings (Ni) Limited
    Dargan Road
    BT3 9LS Belfast
    15
    (Northern Ireland)
    		Aug 29, 2017
    Dargan Road
    BT3 9LS Belfast
    15
    (Northern Ireland)
    		Yes
    Legal FormCorporate
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi022259
    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.
    M2 3DE Manchester
    One St. Peter's Square
    United Kingdom
    		Aug 29, 2017
    M2 3DE Manchester
    One St. Peter's Square
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10934427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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