Brady Corporation Limited OXFORDSHIRE


Brady Corporation started in year 2001 as Private Limited Company with registration number 04201763. The Brady Corporation company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Oxfordshire at Wildmere Industrial Estate. Postal code: OX16 3JU.

The company has 4 directors, namely Ann T., Richard O. and Brett W. and others. Of them, Russell S. has been with the company the longest, being appointed on 1 April 2022 and Ann T. has been with the company for the least time - from 14 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brady Corporation Limited Address / Contact

Office Address Wildmere Industrial Estate
Office Address2 Banbury
Town Oxfordshire
Post code OX16 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04201763
Date of Incorporation Thu, 19th Apr 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Ann T.

Position: Director

Appointed: 14 April 2023

Richard O.

Position: Director

Appointed: 03 January 2023

Brett W.

Position: Director

Appointed: 18 October 2022

Russell S.

Position: Director

Appointed: 01 April 2022

Pascal D.

Position: Director

Appointed: 31 March 2021

Resigned: 10 October 2022

Sally F.

Position: Director

Appointed: 18 July 2018

Resigned: 14 October 2022

Paul S.

Position: Director

Appointed: 03 October 2017

Resigned: 18 July 2018

Aaron P.

Position: Director

Appointed: 07 August 2014

Resigned: 14 April 2023

James N.

Position: Director

Appointed: 04 August 2014

Resigned: 01 April 2022

Christopher H.

Position: Director

Appointed: 16 July 2014

Resigned: 31 July 2017

Christine K.

Position: Director

Appointed: 30 April 2013

Resigned: 27 June 2014

Bart V.

Position: Director

Appointed: 30 April 2013

Resigned: 31 March 2021

Liebwin V.

Position: Director

Appointed: 27 May 2011

Resigned: 30 April 2013

Michael I.

Position: Secretary

Appointed: 01 November 2009

Resigned: 30 September 2010

Thomas F.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2014

John J.

Position: Secretary

Appointed: 30 May 2007

Resigned: 31 October 2009

David M.

Position: Director

Appointed: 17 June 2005

Resigned: 31 December 2007

Donald R.

Position: Director

Appointed: 01 April 2003

Resigned: 17 June 2005

Andrew W.

Position: Secretary

Appointed: 30 January 2003

Resigned: 30 May 2007

Andrew W.

Position: Director

Appointed: 30 January 2003

Resigned: 27 May 2011

Simon K.

Position: Director

Appointed: 30 January 2003

Resigned: 30 September 2004

David M.

Position: Director

Appointed: 05 March 2002

Resigned: 15 August 2003

Katherine H.

Position: Director

Appointed: 05 March 2002

Resigned: 01 April 2003

Frank J.

Position: Director

Appointed: 05 March 2002

Resigned: 07 October 2013

David M.

Position: Secretary

Appointed: 05 March 2002

Resigned: 30 January 2003

Fiona M.

Position: Director

Appointed: 19 April 2001

Resigned: 05 March 2002

Peter S.

Position: Director

Appointed: 19 April 2001

Resigned: 30 April 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2001

Resigned: 19 April 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2001

Resigned: 19 April 2001

Fiona M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 05 March 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is B.i. (Uk) Limited from Oxfordshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B.I. (Uk) Limited

Wildmere Industrial Estate Banbury, Oxfordshire, OX16 3JU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03595136
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Annual return made up to April 19, 2008 with full list of members
filed on: 23rd, May 2023
Free Download (10 pages)

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