AT BRADY BIDCO LIMITED

Key Data

Status

Active

Company No.

10935753

Incorporation date

29/08/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2017)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

13/04/2026

Registration of charge 109357530003, created on 2026-04-08

View PDF (77 pages)

30/03/2026

Resolutions

View PDF (1 pages)

30/03/2026

Solvency Statement dated 27/03/26

View PDF (2 pages)

30/03/2026

Statement of capital on 2026-03-30

View PDF (3 pages)

30/03/2026

Statement by Directors

View PDF (2 pages)

24/02/2026

Full accounts made up to 2025-06-01

View PDF (26 pages)

02/12/2025

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

View PDF (1 pages)

01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-01

View PDF (1 pages)

01/12/2025

Change of details for At Brady Holdings Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

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

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-05-26

View PDF (26 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2023-05-28

View PDF (25 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-05-29

View PDF (26 pages)

23/09/2022

Termination of appointment of James Stephen Peregrine Kowszun as a director on 2022-08-30

View PDF (1 pages)

23/09/2022

Termination of appointment of Andrea Pozzi as a director on 2022-08-30

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Tarun Bhattacharjee as a director on 2022-06-07

View PDF (2 pages)

07/06/2022

Termination of appointment of John William Clingan as a director on 2022-06-07

View PDF (1 pages)

14/01/2022

Full accounts made up to 2021-05-29

View PDF (26 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

23/08/2021

Registration of charge 109357530002, created on 2021-08-19

View PDF (59 pages)

28/04/2021

Full accounts made up to 2020-05-30

View PDF (26 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

27/05/2020

Termination of appointment of Glenn Pearson as a director on 2020-03-31

View PDF (1 pages)

06/03/2020

Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2020-03-02

View PDF (2 pages)

27/02/2020

Full accounts made up to 2019-06-01

View PDF (25 pages)

31/01/2020

Appointment of Mr James Stephen Peregrine Kowszun as a director on 2020-01-20

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Andrew Francis James Clifford on 2019-09-09

View PDF (2 pages)

14/11/2019

Director's details changed for Glenn Pearson on 2019-09-09

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Christopher Michael Jowsey on 2019-09-09

View PDF (2 pages)

27/09/2019

Termination of appointment of Kevin Roger Georgel as a director on 2019-09-01

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

31/07/2019

Termination of appointment of Mark Boulos as a director on 2019-01-31

View PDF (1 pages)

22/07/2019

Appointment of Mr Christopher Michael Jowsey as a director on 2019-07-15

View PDF (2 pages)

24/12/2018

Full accounts made up to 2018-06-02

View PDF (24 pages)

05/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

01/08/2018

Director's details changed for Mr John William Clingan on 2018-07-24

View PDF (2 pages)

25/04/2018

Change of details for Brady Midco Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

12/04/2018

Registered office address changed from 49 Berkeley Square 2nd Floor London W1J 5AZ England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2018-04-12

View PDF (1 pages)

12/04/2018

Current accounting period shortened from 2018-08-31 to 2018-05-31

View PDF (1 pages)

19/03/2018

Appointment of Glenn Pearson as a director on 2017-12-06

View PDF (2 pages)

19/03/2018

Appointment of Mr Andrew Francis James Clifford as a director on 2017-12-06

View PDF (2 pages)

19/03/2018

Appointment of Mr Kevin Roger Georgel as a director on 2017-12-06

View PDF (2 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (8 pages)

15/01/2018

Sub-division of shares on 2017-12-06

View PDF (6 pages)

12/01/2018

Resolutions

View PDF (2 pages)

12/01/2018

Change of name notice

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (1 pages)

20/12/2017

Appointment of Mr Andrea Pozzi as a director on 2017-12-06

View PDF (2 pages)

20/12/2017

Appointment of Mr Philipp Westermann as a director on 2017-12-06

View PDF (2 pages)

14/09/2017

Memorandum and Articles of Association

View PDF (40 pages)

14/09/2017

Resolutions

View PDF (3 pages)

09/09/2017

Registration of charge 109357530001, created on 2017-09-03

View PDF (51 pages)

29/08/2017

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 49 Berkeley Square 2nd Floor London W1J 5AZ on 2017-08-29

View PDF (1 pages)

29/08/2017

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2025

Next confirmation date

28/08/2026

Last change occurred

01/06/2025

Accounts

Full

Last made up date

01/06/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhattacharjee, Tarun	Director	07/06/2022 - Present	4
Clingan, John William, Mr.	Director	29/08/2017 - 07/06/2022	7
Kowszun, James Stephen Peregrine	Director	20/01/2020 - 30/08/2022	14
Boulos, Mark	Director	29/08/2017 - 31/01/2019	11
Pearson, Glenn	Director	06/12/2017 - 31/03/2020	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About AT BRADY BIDCO LIMITED

AT BRADY BIDCO LIMITED is an(a) Active company incorporated on 29/08/2017 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT BRADY BIDCO LIMITED?

AT BRADY BIDCO LIMITED is currently Active. It was registered on 29/08/2017 .

Where is AT BRADY BIDCO LIMITED located?

AT BRADY BIDCO LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does AT BRADY BIDCO LIMITED do?

AT BRADY BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AT BRADY BIDCO LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-27.