BRADY ACQUISITION (HOLDING) LIMITED

Q: What is the latest filing for BRADY ACQUISITION (HOLDING) LIMITED?

The latest filing was on 09/06/2026: **Change** of details for Haef Ii Holdco Limited as a person with significant control on 2026-05-14.

Key Data

Status

Active

Company No.

12731082

Incorporation date

09/07/2020

Size

Total Exemption 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 09/07/2020)

09/06/2026

Change of details for Haef Ii Holdco Limited as a person with significant control on 2026-05-14

View PDF (2 pages)

22/04/2026

Termination of appointment of Rebecca Jane Boscott as a director on 2026-04-22

View PDF (1 pages)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (12 pages)

15/01/2026

Change of details for Haef Ii Holdco Limited as a person with significant control on 2026-01-14

View PDF (2 pages)

14/01/2026

Registered office address changed from 25 Savile Row London W1S 2ER England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-01-14

View PDF (1 pages)

02/10/2025

All of the property or undertaking has been released and no longer forms part of charge 127310820001

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

07/07/2025

Registration of charge 127310820001, created on 2025-06-27

View PDF (22 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

30/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2024

Resolutions

View PDF (3 pages)

14/12/2023

Withdrawal of a person with significant control statement on 2023-12-14

View PDF (2 pages)

14/12/2023

Notification of Haef Ii Parent Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

14/12/2023

Cessation of Haef Ii Parent Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

14/12/2023

Notification of Haef Ii Holdco Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (4 pages)

10/07/2023

Statement of capital on 2023-07-10

View PDF (5 pages)

10/07/2023

Solvency Statement dated 06/07/23

View PDF (1 pages)

10/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Statement by Directors

View PDF (1 pages)

08/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

07/02/2023

Previous accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

02/05/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

11/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

05/04/2022

Director's details changed for Ms Alicia Barbara on 2022-04-01

View PDF (2 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (3 pages)

05/01/2022

Appointment of Mr. Jeremy James Westhead as a director on 2021-12-29

View PDF (2 pages)

05/01/2022

Termination of appointment of Jan Fredrik Lundqvist as a director on 2021-12-29

View PDF (1 pages)

03/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

16/10/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

16/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

16/10/2021

Statement of capital following an allotment of shares on 2021-09-29

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (3 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (3 pages)

09/07/2020

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

08/07/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
28.87M
-
0.00
-
-

2022
0
42.45M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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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:

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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 BRADY ACQUISITION (HOLDING) LIMITED

BRADY ACQUISITION (HOLDING) LIMITED is an(a) Active company incorporated on 09/07/2020 with the registered office located at 21 Sackville Street, London W1S 3DN. There are currently 3 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 BRADY ACQUISITION (HOLDING) LIMITED?

BRADY ACQUISITION (HOLDING) LIMITED is currently Active. It was registered on 09/07/2020 .

Where is BRADY ACQUISITION (HOLDING) LIMITED located?

BRADY ACQUISITION (HOLDING) LIMITED is registered at 21 Sackville Street, London W1S 3DN.

What does BRADY ACQUISITION (HOLDING) LIMITED do?

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

What is the latest filing for BRADY ACQUISITION (HOLDING) LIMITED?

The latest filing was on 09/06/2026: Change of details for Haef Ii Holdco Limited as a person with significant control on 2026-05-14.