BRADY ENERGY (HOLDING) LIMITED

Key Data

Status

Active

Company No.

13900010

Incorporation date

08/02/2022

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2022)

12/04/2026

Appointment of Mr Nicolas David Benjamin King as a director on 2026-04-10

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12/04/2026

Termination of appointment of Andrew Moger Woolley as a director on 2026-04-10

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-07 with no updates

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02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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14/07/2025

Memorandum and Articles of Association

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11/07/2025

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 2025-07-11

View PDF (1 pages)

07/07/2025

Resolutions

View PDF (5 pages)

07/07/2025

Registration of charge 139000100001, created on 2025-06-27

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20/02/2025

Confirmation statement made on 2025-02-07 with no updates

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24/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

11/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

25/07/2022

Termination of appointment of Bernard Jean Rene Delahaye as a director on 2022-06-30

View PDF (1 pages)

08/02/2022

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Delahaye, Bernard Jean Rene	Director	08/02/2022 - 30/06/2022	6
Woolley, Andrew Moger	Director	08/02/2022 - 10/04/2026	29

Persons with Significant Control

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

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SC127217

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

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SC278017

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

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Description

About BRADY ENERGY (HOLDING) LIMITED

BRADY ENERGY (HOLDING) LIMITED is an(a) Active company incorporated on 08/02/2022 with the registered office located at L3, 40 Villiers Street, Charing Cross, London WC2N 6NJ. There is currently no 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 ENERGY (HOLDING) LIMITED?

BRADY ENERGY (HOLDING) LIMITED is currently Active. It was registered on 08/02/2022 .

Where is BRADY ENERGY (HOLDING) LIMITED located?

BRADY ENERGY (HOLDING) LIMITED is registered at L3, 40 Villiers Street, Charing Cross, London WC2N 6NJ.

What does BRADY ENERGY (HOLDING) LIMITED do?

BRADY ENERGY (HOLDING) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

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

The latest filing was on 12/04/2026: Appointment of Mr Nicolas David Benjamin King as a director on 2026-04-10.