Introduction
Watch Company
B
BRADY ENERGY (HOLDING) LIMITED
BRADY ENERGY (HOLDING) LIMITED is an active company incorporated on 8 February 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. BRADY ENERGY (HOLDING) LIMITED was registered 4 years ago.(SIC: 62012, 64209)
Status
active
Active since 4 years ago
Company No
13900010
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 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 7 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
L3, 40 Villiers Street Charing Cross London, WC2N 6NJ,
Previous Addresses
Centennium House 100 Lower Thames Street London EC3R 6DL England
From: 8 February 2022To: 11 July 2025
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KING, Nicolas David Benjamin
ActiveVilliers Street, LondonWC2N 6NJ
Born June 1966
Director
Appointed 10 Apr 2026
KING, Nicolas David Benjamin
Villiers Street, LondonWC2N 6NJ
Born June 1966
Director
10 Apr 2026
Active
DELAHAYE, Bernard Jean Rene
Resigned100 Lower Thames Street, LondonEC3R 6DL
Born October 1960
Director
Appointed 08 Feb 2022
Resigned 30 Jun 2022
DELAHAYE, Bernard Jean Rene
100 Lower Thames Street, LondonEC3R 6DL
Born October 1960
Director
08 Feb 2022
Resigned 30 Jun 2022
Resigned
WOOLLEY, Andrew Moger
ResignedVilliers Street, LondonWC2N 6NJ
Born November 1963
Director
Appointed 08 Feb 2022
Resigned 10 Apr 2026
WOOLLEY, Andrew Moger
Villiers Street, LondonWC2N 6NJ
Born November 1963
Director
08 Feb 2022
Resigned 10 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 08 Feb 2022
Brady Acquisition 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
08 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2026
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
11 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022