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AT BRADY BIDCO LIMITED

AT BRADY BIDCO LIMITED

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

    • Overview

    Company NameAT BRADY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10935753
    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 AT BRADY BIDCO LIMITED?

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

    Where is AT BRADY BIDCO LIMITED located?

    Registered Office Address
    41 Lothbury
    EC2R 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AT BRADY BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADY BIDCO LIMITEDAug 29, 2017Aug 29, 2017

    What are the latest accounts for AT BRADY BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToJun 01, 2025

    What is the status of the latest confirmation statement for AT BRADY BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2027
    Next Confirmation Statement DueSep 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2026
    OverdueNo

    What are the latest filings for AT BRADY BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 109357530002 in full

    		1 pagesMR04

    Satisfaction of charge 109357530001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 67,813,078.317
    		3 pagesSH01

    Registration of charge 109357530003, created on Apr 08, 2026

    		77 pagesMR01

    legacy

    		2 pagesSH20

    Statement of capital on Mar 30, 2026

    • Capital: GBP 11,119.56
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 27/03/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jun 01, 2025

    		26 pagesAA

    Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF

    		1 pagesAD03

    Register inspection address has been changed to 41 Lothbury London EC2R 7HF

    		1 pagesAD02

    Change of details for At Brady Holdings Limited as a person with significant control on Dec 01, 2025

    		2 pagesPSC05

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 01, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 26, 2024

    		26 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 28, 2023

    		25 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 29, 2022

    		26 pagesAA

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

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAP01
    View All Filings

    Who are the officers of AT BRADY BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTACHARJEE, Tarun
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		United KingdomBritish296649530001
    CLIFFORD, Andrew Francis James
    Hq Building
    58 Nicholas
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		EnglandBritish119327230001
    GRAY, Nicholas Peter Sedgewick
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		EnglandBritish173887750001
    JOWSEY, Christopher Michael
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		United KingdomBritish152505410002
    WESTERMANN, Philipp
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		EnglandGerman156860860001
    BOULOS, Mark
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritish188555440001
    CLINGAN, John William, Mr.
    Berkeley Square
    2nd Floor
    W1J 5AZ London
    49
    England
    		Director
    Berkeley Square
    2nd Floor
    W1J 5AZ London
    49
    England
    		EnglandBritish,American180070120003
    GEORGEL, Kevin Roger
    Steam Mill Street
    CH3 5AN Chester
    Suite H3, Steam Mill Business Centre
    United Kingdom
    		Director
    Steam Mill Street
    CH3 5AN Chester
    Suite H3, Steam Mill Business Centre
    United Kingdom
    		United KingdomBritish153480970001
    KOWSZUN, James Stephen Peregrine
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritish242059590001
    PEARSON, Glenn
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor - Suite B
    United Kingdom
    		United KingdomBritish241782920001
    POZZI, Andrea
    Duke Street
    G31 4JD Glasgow
    161
    Scotland
    		Director
    Duke Street
    G31 4JD Glasgow
    161
    Scotland
    		ScotlandItalian195181530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AT BRADY BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    At Brady Holdings Limited
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Aug 29, 2017
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10935683
    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