BRADY CONSTRUCTION SOLUTIONS LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05473065
- Last Updated: 01 Feb 2022
Company Profile
BRADY CONSTRUCTION SOLUTIONS LIMITED was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in LONDON. BRADY CONSTRUCTION SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | BRADY CONSTRUCTION SOLUTIONS LIMITED |
|---|---|
| Company number | 05473065 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Brady Nationality: Irish |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Brady Nationality: Irish |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jules Vincent Nationality: British |
Dates: Tuesday, June 6, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-548 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRADY CONSTRUCTION SOLUTIONS LIMITED | 06 Jun 2005 |
| RESTVALLEY LIMITED | 21 Mar 2018 |