AT BRADY BIDCO LIMITED: Filings

  • Overview

    Company NameAT BRADY BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10935753
    JurisdictionEngland/Wales
    Date of Creation

    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

    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