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BRADY ENERGY (HOLDING) LIMITED

BRADY ENERGY (HOLDING) LIMITED

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

    • Overview

    Company NameBRADY ENERGY (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13900010
    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 ENERGY (HOLDING) LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRADY ENERGY (HOLDING) LIMITED located?

    Registered Office Address
    L3, 40 Villiers Street
    Charing Cross
    WC2N 6NJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADY ENERGY (HOLDING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRADY ENERGY (HOLDING) LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for BRADY ENERGY (HOLDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on Jul 11, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 139000100001, created on Jun 27, 2025

    		58 pagesMR01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Bernard Jean Rene Delahaye as a director on Jun 30, 2022

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRADY ENERGY (HOLDING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Andrew Moger
    Villiers Street
    Charing Cross
    WC2N 6NJ London
    L3, 40
    England
    		Director
    Villiers Street
    Charing Cross
    WC2N 6NJ London
    L3, 40
    England
    		EnglandBritish127366480002
    DELAHAYE, Bernard Jean Rene
    100 Lower Thames Street
    EC3R 6DL London
    Centennium House
    England
    		Director
    100 Lower Thames Street
    EC3R 6DL London
    Centennium House
    England
    		EnglandBelgian50679070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRADY ENERGY (HOLDING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brady Acquisition Limited
    100 Lower Thames Street
    EC3R 6DL London
    Centennium House
    England
    		Feb 08, 2022
    100 Lower Thames Street
    EC3R 6DL London
    Centennium House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12248237
    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