Introduction
Watch Company
B
BRADY TECHNOLOGIES (HOLDING) LIMITED
BRADY TECHNOLOGIES (HOLDING) LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRADY TECHNOLOGIES (HOLDING) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13603931
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
L3, 40 Villiers Street Charing Cross London, WC2N 6NJ,
Previous Addresses
Centennium House 100 Lower Thames Street London EC3R 6DL England
From: 6 September 2021To: 11 July 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOLLEY, Andrew Moger
ActiveVilliers Street, LondonWC2N 6NJ
Born November 1963
Director
Appointed 06 Sept 2021
WOOLLEY, Andrew Moger
Villiers Street, LondonWC2N 6NJ
Born November 1963
Director
06 Sept 2021
Active
DELAHAYE, Bernard Jean Rene
Resigned100 Lower Thames Street, LondonEC3R 6DL
Born October 1960
Director
Appointed 06 Sept 2021
Resigned 30 Jun 2022
DELAHAYE, Bernard Jean Rene
100 Lower Thames Street, LondonEC3R 6DL
Born October 1960
Director
06 Sept 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Brady Acquisition Limited
Savile Row, LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
100 Lower Thames Street, LondonEC3R 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 09 Sept 2021
Brady Technologies Limited
100 Lower Thames Street, LondonEC3R 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 09 Sept 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
4 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022