AT BRADY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10935683

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)

13/04/2026

Registration of charge 109356830003, created on 2026-04-08

View PDF (77 pages)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Solvency Statement dated 02/04/26

View PDF (2 pages)

02/04/2026

Statement by Directors

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02/04/2026

Statement of capital on 2026-04-02

View PDF (7 pages)

23/02/2026

Full accounts made up to 2025-06-01

View PDF (79 pages)

19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Memorandum and Articles of Association

View PDF (41 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

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

View PDF (1 pages)

01/12/2025

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

View PDF (1 pages)

16/09/2025

Change of details for Brady P&C Limited as a person with significant control on 2017-08-29

View PDF (2 pages)

16/09/2025

Change of details for Brady P&C Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

16/09/2025

Change of details for Brady P&C Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (6 pages)

03/02/2025

Group of companies' accounts made up to 2024-05-26

View PDF (53 pages)

13/09/2024

Second filing of Confirmation Statement dated 2023-08-28

View PDF (7 pages)

28/08/2024

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

View PDF (3 pages)

15/11/2023

Group of companies' accounts made up to 2023-05-28

View PDF (53 pages)

29/08/2023

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

View PDF (4 pages)

06/04/2023

Second filing of Confirmation Statement dated 2022-08-28

View PDF (7 pages)

06/04/2023

Change of share class name or designation

View PDF (2 pages)

29/03/2023

Statement of capital following an allotment of shares on 2022-03-24

View PDF (5 pages)

04/01/2023

Group of companies' accounts made up to 2022-05-29

View PDF (56 pages)

23/09/2022

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

View PDF (1 pages)

23/09/2022

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

View PDF (1 pages)

30/08/2022

28/08/22 Statement of Capital gbp 18253592.0461

View PDF (12 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)

16/05/2022

Memorandum and Articles of Association

View PDF (41 pages)

16/05/2022

Resolutions

View PDF (6 pages)

14/01/2022

Group of companies' accounts made up to 2021-05-29

View PDF (53 pages)

30/09/2021

Resolutions

View PDF (1 pages)

17/09/2021

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

View PDF (10 pages)

31/08/2021

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

View PDF (3 pages)

23/08/2021

Registration of charge 109356830002, created on 2021-08-19

View PDF (59 pages)

28/04/2021

Group of companies' accounts made up to 2020-05-30

View PDF (56 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (14 pages)

03/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-22

View PDF (15 pages)

03/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-02

View PDF (15 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (12 pages)

26/06/2020

Resolutions

View PDF (2 pages)

27/05/2020

Termination of appointment of Glenn Sheldon 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

Group of companies' accounts made up to 2019-06-01

View PDF (48 pages)

31/01/2020

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

View PDF (2 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (39 pages)

05/12/2019

Resolutions

View PDF (2 pages)

20/11/2019

Resolutions

View PDF (44 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-02

View PDF (39 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 Mr Glenn Sheldon 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)

18/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (13 pages)

22/07/2019

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

View PDF (2 pages)

28/02/2019

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

View PDF (1 pages)

24/12/2018

Group of companies' accounts made up to 2018-06-02

View PDF (42 pages)

18/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (44 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (38 pages)

01/08/2018

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

View PDF (2 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (38 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)

15/01/2018

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

View PDF (36 pages)

15/01/2018

Change of share class name or designation

View PDF (2 pages)

15/01/2018

Sub-division of shares on 2017-12-06

View PDF (12 pages)

12/01/2018

Resolutions

View PDF (2 pages)

12/01/2018

Change of name notice

View PDF (2 pages)

11/01/2018

Appointment of Mr Thomas Richard Ward as a director on 2017-12-06

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (43 pages)

21/12/2017

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

View PDF (2 pages)

21/12/2017

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

View PDF (2 pages)

21/12/2017

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

View PDF (2 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)

09/09/2017

Registration of charge 109356830001, created on 2017-09-03

View PDF (52 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

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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

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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
Westermann, Philipp	Director	06/12/2017 - Present	13

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

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Category:

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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Category:

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

Comp. code:

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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Description

About AT BRADY HOLDINGS LIMITED

AT BRADY HOLDINGS 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 6 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 HOLDINGS LIMITED?

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

Where is AT BRADY HOLDINGS LIMITED located?

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

What does AT BRADY HOLDINGS LIMITED do?

AT BRADY HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Registration of charge 109356830003, created on 2026-04-08.