BRAWDIA LIMITED
Active - Accounts Filed
General Information
NAME
BRAWDIA LIMITED
COMPANY NUMBER
06501649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/02/2008
(16 years and 10 months old)
WEBSITE
agrical.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/02/2008
03/12/2020
AGRICAL HOLDINGS LIMITED
LONDON HEATHROW
TW6 2AS
Telephone: 01749676129
TPS: No
1 World Business Centre Heathrow
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYI LIMITED | Active - Accounts Filed | View Report |
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAWDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAWDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAWDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (4years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYI UK HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS GROUP (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| MCLARENS AVIATION LIMITED | Active - Accounts Filed | View Report |
| MCLARENS YOUNG INTERNATIONAL LIMITED | Non-Trading | View Report |
| MYI LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS LIMITED | Non-Trading | View Report |
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
| MYI US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Natalie Jane Robinette (928729338) Appointed |
| 22/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Natalie Jane Robinette (928073611) Appointed |
| 16/03/2021 | New Board Member Natalie Jane Robinette (928078519) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | Ross Landsbaum (925361407) has left the board |
| 14/01/2019 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 31/12/2018 | Gary Brown (925361385) has left the board |
| 31/12/2018 | New Board Member Gary Brown (916385443) Appointed |
| 29/12/2018 | New Accounts filed |
| 21/12/2018 | New Board Member Gary Brown (925361385) Appointed |
| 21/12/2018 | New Board Member Ross Landsbaum (925361407) Appointed |
| 21/12/2018 | Vernon Chalfant (918024136) has left the board |
| 21/12/2018 | New Company Secretary Elizabeth Janet Mary Tubb (925361416) Appointed |
| 11/04/2018 | Toby Skelton (918022856) has left the board |
| 11/04/2018 | Toby Matthew Skelton (912655879) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | David Michael Collins (905887755) has left the board |
| 31/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Graham Smart (911138820) Appointed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | John Nigel Collinson (910482799) has left the board |
| 20/12/2013 | Trevor Latimer (918023346) has left the board |
| 06/08/2013 | Toby Skelton (918023777) has left the board |
| 06/08/2013 | New Board Member Toby Matthew Skelton (912655879) Appointed |
| 05/08/2013 | New Board Member Vernon Chalfant (918024136) Appointed |
| 02/08/2013 | New Board Member Trevor Latimer (918023346) Appointed |
| 01/08/2013 | Change in Reg. Office |
| 31/07/2013 | Jeremy Michael Price (915000470) has left the board |
| 16/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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