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BRADY P&C LIMITED (10935300)

BRADY P&C LIMITED (10935300) is an active UK company. incorporated on 29 August 2017. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BRADY P&C LIMITED has been registered for 8 years. Current directors include BHATTACHARJEE, Tarun, WESTERMANN, Philipp.

Company Number
10935300
Status
active
Type
ltd
Incorporated
29 August 2017
Age
8 years
Address
One, Manchester, M2 3DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BHATTACHARJEE, Tarun, WESTERMANN, Philipp
SIC Codes
64209

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BRADY P&C LIMITED

BRADY P&C LIMITED is an active company incorporated on 29 August 2017 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRADY P&C LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10935300

LTD Company

Age

8 Years

Incorporated 29 August 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 27 May 2024 - 1 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

One St. Peters Square Manchester, M2 3DE,

Previous Addresses

Proprium Capital Partners 65 Grosvenor Street London W1K 3JH United Kingdom
From: 26 February 2021To: 15 May 2024
49 Berkeley Square 2nd Floor London W1J 5AZ England
From: 29 August 2017To: 26 February 2021
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 29 August 2017To: 29 August 2017
Timeline

16 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Jan 18
Director Left
Jan 19
Funding Round
Dec 19
Director Joined
Jan 20
Funding Round
May 20
Funding Round
Jul 20
Funding Round
Sept 21
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Owner Exit
Mar 23
Capital Update
Apr 26
6
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BHATTACHARJEE, Tarun

Active
St. Peters Square, ManchesterM2 3DE
Born January 1990
Director
Appointed 07 Jun 2022

WESTERMANN, Philipp

Active
St. Peters Square, ManchesterM2 3DE
Born October 1973
Director
Appointed 06 Dec 2017

BOULOS, Mark

Resigned
Berkeley Square, LondonW1J 5AZ
Born August 1980
Director
Appointed 29 Aug 2017
Resigned 24 Jan 2019

CLINGAN, John William, Mr.

Resigned
Berkeley Square, LondonW1J 5AZ
Born April 1979
Director
Appointed 29 Aug 2017
Resigned 07 Jun 2022

KOWSZUN, James Stephen Peregrine

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born June 1968
Director
Appointed 21 Jan 2020
Resigned 30 Aug 2022

POZZI, Andrea

Resigned
Duke Street, GlasgowG31 4JD
Born July 1971
Director
Appointed 06 Dec 2017
Resigned 30 Aug 2022

Persons with significant control

2

1 Active
1 Ceased

C&C Holdings (Ni) Limited

Ceased
Dargan Road, BelfastBT3 9LS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2017
Ceased 30 Aug 2022

Pssf Brady Holdco (Uk) Limited

Active
ManchesterM2 3DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2017
Fundings
Financials
Latest Activities

Filing History

54

Legacy
7 April 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 April 2026
SH19Statement of Capital
Legacy
7 April 2026
CAP-SSCAP-SS
Resolution
7 April 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 February 2026
AAAnnual Accounts
Move Registers To Sail Company With New Address
2 December 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 December 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
20 September 2022
RP04CS01RP04CS01
Accounts With Accounts Type Group
14 January 2022
AAAnnual Accounts
Memorandum Articles
29 September 2021
MAMA
Resolution
29 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 February 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Capital Allotment Shares
2 July 2020
SH01Allotment of Shares
Resolution
26 June 2020
RESOLUTIONSResolutions
Resolution
20 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
27 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Resolution
20 November 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 August 2018
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
19 March 2018
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
15 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Resolution
4 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 August 2017
AD01Change of Registered Office Address
Incorporation Company
29 August 2017
NEWINCIncorporation