BRADY EUROPEAN HOLDINGS LIMITED

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BRADY EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05454971

Incorporation date

17/05/2005

Size

Full

Contacts

Registered address

Registered address

Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JUCopy
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Latest events (Record since 17/05/2005)
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-07-23
dot icon19/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon14/05/2025
Termination of appointment of Russell Richard Shaller as a director on 2025-05-12
dot icon24/04/2025
Full accounts made up to 2024-07-31
dot icon15/04/2025
Registered office address changed from 14 Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU to Wildmere Industrial Estate Banbury Oxfordshire OX16 3JU on 2025-04-15
dot icon05/02/2025
Termination of appointment of Richard Andrew O’Mahoney as a director on 2025-02-01
dot icon05/02/2025
Appointment of Mr David Mark Walmsley as a director on 2025-02-01
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-17
dot icon20/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon30/04/2024
Full accounts made up to 2023-07-31
dot icon20/06/2023
Annual return made up to 2009-05-17 with full list of shareholders
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon10/05/2023
Appointment of Ann Elizabeth Thornton as a director on 2023-04-14
dot icon10/05/2023
Termination of appointment of Aaron James Pearce as a director on 2023-04-14
dot icon04/05/2023
Full accounts made up to 2022-07-31
dot icon27/04/2023
Second filing of the annual return made up to 2013-05-17
dot icon27/04/2023
Second filing of the annual return made up to 2012-05-17
dot icon04/04/2023
Second filing of the annual return made up to 2010-05-17
dot icon04/04/2023
Second filing of the annual return made up to 2011-05-17
dot icon04/04/2023
Second filing of the annual return made up to 2016-05-17
dot icon04/04/2023
Second filing of the annual return made up to 2015-05-17
dot icon04/04/2023
Second filing of the annual return made up to 2014-05-17
dot icon10/01/2023
Appointment of Richard Andrew O’Mahoney as a director on 2023-01-03
dot icon18/10/2022
Termination of appointment of Pascal August C Deman as a director on 2022-10-10
dot icon18/10/2022
Termination of appointment of Sally Felstead as a director on 2022-10-14
dot icon07/10/2022
Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
dot icon18/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon13/05/2022
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
dot icon12/04/2022
Appointment of Mr Russell Richard Shaller as a director on 2022-04-01
dot icon12/04/2022
Termination of appointment of James Michael Nauman as a director on 2022-04-01
dot icon16/03/2022
Full accounts made up to 2021-07-31
dot icon27/05/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon20/05/2021
Appointment of Pascal August C Deman as a director on 2021-03-31
dot icon18/05/2021
Termination of appointment of Bart Henk Margriet Maria Vervinckt as a director on 2021-03-31
dot icon29/04/2021
Full accounts made up to 2020-07-31
dot icon13/08/2020
Full accounts made up to 2019-07-31
dot icon26/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon08/04/2020
Notification of Brady Corporation as a person with significant control on 2016-04-06
dot icon08/04/2020
Withdrawal of a person with significant control statement on 2020-04-08
dot icon24/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon04/04/2019
Full accounts made up to 2018-07-31
dot icon31/08/2018
Appointment of Brett Wilms as a director on 2018-07-18
dot icon16/08/2018
Termination of appointment of Paul Norman Slawson as a director on 2018-07-18
dot icon16/08/2018
Appointment of Mrs Sally Felstead as a director on 2018-07-18
dot icon18/05/2018
Confirmation statement made on 2018-05-17 with updates
dot icon02/05/2018
Full accounts made up to 2017-07-31
dot icon09/02/2018
Termination of appointment of Paul Frans Jozef Rombouts as a director on 2018-01-19
dot icon19/01/2018
Appointment of Paul Norman Slawson as a director on 2017-10-03
dot icon16/10/2017
Termination of appointment of Christopher Michael Humphrey as a director on 2017-07-31
dot icon04/10/2017
Statement of capital following an allotment of shares on 2017-10-04
dot icon24/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon05/05/2017
Accounts for a small company made up to 2016-07-31
dot icon23/06/2016
Full accounts made up to 2015-07-31
dot icon31/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon03/07/2015
Full accounts made up to 2014-07-31
dot icon22/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon24/04/2015
Appointment of James Michael Nauman as a director on 2014-08-04
dot icon24/04/2015
Appointment of Aaron James Pearce as a director on 2014-08-07
dot icon24/04/2015
Termination of appointment of Thomas James Felmer as a director on 2014-12-31
dot icon10/09/2014
Termination of appointment of Christine Kelly as a director on 2014-06-27
dot icon10/09/2014
Appointment of Christopher Michael Humphrey as a director on 2014-07-16
dot icon04/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon02/05/2014
Full accounts made up to 2013-07-31
dot icon08/11/2013
Termination of appointment of Frank Jaehnert as a director
dot icon17/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-05-17
dot icon05/09/2013
Director's details changed for Frank Michael Jaehnert on 2013-05-01
dot icon05/09/2013
Director's details changed for Thomas James Felmer on 2013-05-01
dot icon28/08/2013
Appointment of Bart Henk Margriet Maria Vervinckt as a director
dot icon16/08/2013
Appointment of Paul Frans Jozef Rombouts as a director
dot icon01/08/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon01/08/2013
Director's details changed for Frank Michael Jaehnert on 2013-08-01
dot icon01/08/2013
Director's details changed for Thomas James Felmer on 2013-08-01
dot icon01/08/2013
Register(s) moved to registered office address
dot icon31/07/2013
Appointment of Christine Kelly as a director
dot icon31/07/2013
Termination of appointment of Liebwin Van Lil as a director
dot icon31/07/2013
Termination of appointment of Peter Sephton as a director
dot icon08/05/2013
Full accounts made up to 2012-07-31
dot icon21/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon02/05/2012
Full accounts made up to 2011-07-31
dot icon16/08/2011
Director's details changed for Liebwin Corneel Maria Albert Van Lil on 2011-05-27
dot icon15/08/2011
Appointment of Liebwin Corneel Maria Albert Van Lil as a director
dot icon27/07/2011
Termination of appointment of Andrew Walsham as a director
dot icon09/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon25/02/2011
Full accounts made up to 2010-07-31
dot icon14/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon04/06/2010
Register inspection address has been changed
dot icon26/02/2010
Full accounts made up to 2009-07-31
dot icon10/11/2009
Termination of appointment of Andrew Walsham as a secretary
dot icon24/09/2009
Capitals not rolled up
dot icon27/05/2009
Return made up to 17/05/09; full list of members
dot icon13/05/2009
Statement by directors
dot icon13/05/2009
Solvency statement dated 12/05/09
dot icon13/05/2009
Min detail amend capital eff 13/05/09
dot icon13/05/2009
Resolutions
dot icon03/04/2009
Full accounts made up to 2008-07-31
dot icon11/08/2008
Return made up to 17/05/08; full list of members
dot icon20/03/2008
Director appointed thomas james felmer
dot icon19/03/2008
Appointment terminated director david mathieson
dot icon20/02/2008
Statement of affairs
dot icon20/02/2008
Ad 14/09/05--------- £ si 10000000@1
dot icon19/12/2007
Full accounts made up to 2007-07-31
dot icon04/07/2007
Ad 04/05/07--------- £ si 4000@1
dot icon04/07/2007
Ad 24/04/07--------- £ si 100000@1
dot icon04/07/2007
Ad 25/04/07--------- £ si 50000@1
dot icon07/06/2007
Return made up to 17/05/07; full list of members
dot icon24/03/2007
Full accounts made up to 2006-07-31
dot icon29/06/2006
Director resigned
dot icon08/06/2006
Return made up to 17/05/06; full list of members
dot icon09/09/2005
New director appointed
dot icon06/09/2005
Memorandum and Articles of Association
dot icon26/08/2005
Certificate of change of name
dot icon21/06/2005
Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100
dot icon21/06/2005
Director resigned
dot icon21/06/2005
Secretary resigned;director resigned
dot icon21/06/2005
New secretary appointed;new director appointed
dot icon21/06/2005
New director appointed
dot icon21/06/2005
New director appointed
dot icon21/06/2005
New director appointed
dot icon25/05/2005
Location of register of members (non legible)
dot icon25/05/2005
Accounting reference date extended from 31/05/06 to 31/07/06
dot icon17/05/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walsham, Andrew Stuart
Director
17/05/2005 - 27/05/2011
50
ABOGADO CUSTODIANS LIMITED
Nominee Director
17/05/2005 - 17/05/2005
799
ABOGADO NOMINEES LIMITED
Corporate Secretary
17/05/2005 - 17/05/2005
518
ABOGADO NOMINEES LIMITED
Corporate Director
17/05/2005 - 17/05/2005
518
Sephton, Peter Charles
Director
17/05/2005 - 30/04/2013
47

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRADY EUROPEAN HOLDINGS LIMITED

BRADY EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2005 with the registered office located at Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU. 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 EUROPEAN HOLDINGS LIMITED?

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BRADY EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 17/05/2005 .

Where is BRADY EUROPEAN HOLDINGS LIMITED located?

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BRADY EUROPEAN HOLDINGS LIMITED is registered at Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU.

What does BRADY EUROPEAN HOLDINGS LIMITED do?

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BRADY EUROPEAN HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BRADY EUROPEAN HOLDINGS LIMITED?

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The latest filing was on 30/07/2025: Statement of capital following an allotment of shares on 2025-07-23.