Introduction
Watch Company
B
BRAD-CHEM HOLDINGS LIMITED
BRAD-CHEM HOLDINGS LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Bradford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). BRAD-CHEM HOLDINGS LIMITED was registered 8 years ago.(SIC: 20590)
Status
active
Active since 8 years ago
Company No
11028075
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Aquarius House 6 Mid Point Business Park Thornbury Bradford, BD3 7AY,
Previous Addresses
Unit D6 Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT United Kingdom
From: 9 July 2018To: 17 February 2025
C/O Fairhurst Accountants, Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
From: 24 October 2017To: 9 July 2018
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 24
Notification Of A Person With Significan...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRYANT, Paul Graham
Active6 Mid Point Business Park, BradfordBD3 7AY
Born February 1973
Director
Appointed 04 Feb 2025
BRYANT, Paul Graham
6 Mid Point Business Park, BradfordBD3 7AY
Born February 1973
Director
04 Feb 2025
Active
TRAINAR, Isabelle-Anne
Active6 Mid Point Business Park, BradfordBD3 7AY
Born November 1979
Director
Appointed 04 Feb 2025
TRAINAR, Isabelle-Anne
6 Mid Point Business Park, BradfordBD3 7AY
Born November 1979
Director
04 Feb 2025
Active
BRADY, Audrey Frances
ResignedWalter Leigh Way, LeighWN7 3PT
Secretary
Appointed 24 Oct 2017
Resigned 04 Feb 2025
BRADY, Audrey Frances
Walter Leigh Way, LeighWN7 3PT
Secretary
24 Oct 2017
Resigned 04 Feb 2025
Resigned
BRADY, Christopher
ResignedWalter Leigh Way, LeighWN7 3PT
Born October 1975
Director
Appointed 24 Oct 2017
Resigned 04 Feb 2025
BRADY, Christopher
Walter Leigh Way, LeighWN7 3PT
Born October 1975
Director
24 Oct 2017
Resigned 04 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mid Point Business Park, BradfordBD3 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Univar Solutions Uk Holdco Limited
Mid Point Business Park, BradfordBD3 7AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Wigan Lane, WiganWN1 2TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 28 Oct 2024
Ceased 04 Feb 2025
John Fairhurst Trustees Limited
Wigan Lane, WiganWN1 2TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
28 Oct 2024
Ceased 04 Feb 2025
Ceased
Mrs Faye Brady
CeasedWalter Leigh Way, LeighWN7 3PT
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Oct 2024
Ceased 04 Feb 2025
Mrs Faye Brady
Walter Leigh Way, LeighWN7 3PT
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
28 Oct 2024
Ceased 04 Feb 2025
Ceased
Mr Christopher Brady
CeasedWalter Leigh Way, LeighWN7 3PT
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Ceased 04 Feb 2025
Mr Christopher Brady
Walter Leigh Way, LeighWN7 3PT
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Ceased 04 Feb 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2019
9 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2018
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2017