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BRAWDIA LIMITED

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BRAWDIA LIMITED

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Key Data

Status

Active

Company No.

06501649

Incorporation date

12/02/2008

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

World Business Centre, 1 Newall Road, London Heathrow TW6 2ASCopy
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Latest events (Record since 12/02/2008)
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon14/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon14/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (48 pages)
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (18 pages)
dot icon25/06/2025
Registration of charge 065016490007, created on 2025-06-20
View PDF (47 pages)
dot icon27/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon27/03/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (18 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon03/02/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (46 pages)
dot icon17/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon23/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon23/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (2 pages)
dot icon23/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (51 pages)
dot icon23/03/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (14 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon21/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (2 pages)
dot icon19/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (2 pages)
dot icon19/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon14/06/2023
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (15 pages)
dot icon08/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (2 pages)
dot icon08/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (49 pages)
dot icon07/06/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon30/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon15/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon06/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (2 pages)
dot icon25/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (49 pages)
dot icon25/11/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (14 pages)
dot icon10/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (2 pages)
dot icon04/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (2 pages)
dot icon05/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon21/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon04/01/2022
Registration of charge 065016490006, created on 2021-12-21
View PDF (26 pages)
dot icon21/12/2021
Change of details for Myi Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/10/2021
Accounts for a small company made up to 2020-03-31
View PDF (13 pages)
dot icon03/05/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (5 pages)
dot icon12/03/2021
Appointment of Mrs Natalie Jane Robinette as a director on 2021-03-04
View PDF (2 pages)
dot icon11/03/2021
Termination of appointment of Ross Glenn Landsbaum as a director on 2021-03-04
View PDF (1 pages)
dot icon04/12/2020
Appointment of Mr Philip John Barmby as a director on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Resolutions
View PDF (3 pages)
dot icon02/12/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon11/09/2020
Accounts for a small company made up to 2019-03-31
View PDF (15 pages)
dot icon07/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon22/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (13 pages)
dot icon22/12/2018
Satisfaction of charge 065016490002 in full
View PDF (4 pages)
dot icon22/12/2018
Satisfaction of charge 065016490003 in full
View PDF (4 pages)
dot icon22/12/2018
Satisfaction of charge 065016490004 in full
View PDF (4 pages)
dot icon21/12/2018
Registration of charge 065016490005, created on 2018-12-19
View PDF (64 pages)
dot icon19/12/2018
Appointment of Elizabeth Janet Mary Tubb as a secretary on 2018-12-19
View PDF (2 pages)
dot icon19/12/2018
Termination of appointment of Vernon Chalfant as a director on 2018-12-19
View PDF (1 pages)
dot icon19/12/2018
Appointment of Mr Ross Landsbaum as a director on 2018-12-19
View PDF (2 pages)
dot icon19/12/2018
Appointment of Mr Gary Brown as a director on 2018-12-19
View PDF (2 pages)
dot icon09/04/2018
Termination of appointment of Toby Matthew Skelton as a director on 2018-03-31
View PDF (1 pages)
dot icon09/04/2018
Termination of appointment of Toby Skelton as a secretary on 2018-03-31
View PDF (1 pages)
dot icon26/02/2018
Termination of appointment of David Michael Collins as a director on 2018-02-26
View PDF (1 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon22/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon12/04/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon14/03/2017
Statement by Directors
View PDF (1 pages)
dot icon14/03/2017
Statement of capital on 2017-03-14
View PDF (3 pages)
dot icon14/03/2017
Solvency Statement dated 03/03/17
View PDF (1 pages)
dot icon14/03/2017
Resolutions
View PDF (1 pages)
dot icon12/12/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon17/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (5 pages)
dot icon11/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon18/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-12
View PDF (18 pages)
dot icon11/06/2014
Registration of charge 065016490004
View PDF (24 pages)
dot icon02/06/2014
Registration of charge 065016490003
View PDF (17 pages)
dot icon04/03/2014
Appointment of Mr Graham Smart as a director
View PDF (2 pages)
dot icon18/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2014
Termination of appointment of John Collinson as a director
View PDF (1 pages)
dot icon18/12/2013
Termination of appointment of Trevor Latimer as a director
View PDF (1 pages)
dot icon24/09/2013
Current accounting period extended from 2013-03-31 to 2014-03-31
View PDF (1 pages)
dot icon24/09/2013
Previous accounting period shortened from 2013-12-31 to 2013-03-31
View PDF (1 pages)
dot icon01/08/2013
Appointment of Mr Vernon Chalfant as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Mr Toby Skelton as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Mr Trevor Latimer as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Mr Toby Skelton as a secretary
View PDF (2 pages)
dot icon30/07/2013
Registered office address changed from , Ground Floor Offices Old Deanery Court, Wells, Somerset, BA5 2UQ, England to World Business Centre 1 Newall Road London Heathrow TW6 2AS on 2013-07-30
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of John Hare as a director
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of Jeremy Price as a director
View PDF (1 pages)
dot icon29/07/2013
Termination of appointment of Jeremy Price as a secretary
View PDF (1 pages)
dot icon22/07/2013
Resolutions
View PDF (30 pages)
dot icon22/07/2013
Resolutions
View PDF (5 pages)
dot icon22/07/2013
Registration of charge 065016490002
View PDF (19 pages)
dot icon17/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-12
View PDF (19 pages)
dot icon11/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon09/07/2013
Resolutions
View PDF (10 pages)
dot icon29/06/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (8 pages)
dot icon09/11/2012
Statement of capital on 2012-10-10
View PDF (5 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon16/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (8 pages)
dot icon26/10/2011
Resolutions
View PDF (1 pages)
dot icon26/10/2011
Statement of capital on 2011-10-21
View PDF (5 pages)
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon06/07/2010
Registered office address changed from , 35a Southover, Wells, Somerset, BA5 1UH on 2010-07-06
View PDF (1 pages)
dot icon24/03/2010
Appointment of Mr Jeremy Michael Price as a secretary
View PDF (1 pages)
dot icon24/03/2010
Termination of appointment of John Collinson as a secretary
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (10 pages)
dot icon22/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon26/02/2009
Return made up to 12/02/09; full list of members
View PDF (8 pages)
dot icon28/04/2008
Amending 88(2)
View PDF (3 pages)
dot icon08/04/2008
Statement of affairs
View PDF (13 pages)
dot icon08/04/2008
Ad 19/03/08\gbp si 209176@1=209176\gbp ic 2/209178\
View PDF (4 pages)
dot icon29/03/2008
Nc inc already adjusted 19/03/08
View PDF (2 pages)
dot icon29/03/2008
Resolutions
View PDF (35 pages)
dot icon29/03/2008
Director appointed john robert hemingway hare
View PDF (2 pages)
dot icon29/03/2008
Director appointed jeremy michael price
View PDF (2 pages)
dot icon29/03/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon12/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Gary
Director
19/12/2018 - Present
13
Robinette, Natalie Jane
Director
04/03/2021 - Present
10
Smart, Graham
Director
04/03/2014 - Present
2
Barmby, Philip John
Director
03/12/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAWDIA LIMITED

BRAWDIA LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS. There are currently 4 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 BRAWDIA LIMITED?

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BRAWDIA LIMITED is currently Active. It was registered on 12/02/2008 .

Where is BRAWDIA LIMITED located?

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BRAWDIA LIMITED is registered at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS.

What does BRAWDIA LIMITED do?

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BRAWDIA LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BRAWDIA LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with no updates.