This company is commonly known as Braddell Limited. The company was founded 24 years ago and was given the registration number 03899736. The firm's registered office is in LONDON. You can find them at Comfortdelgro House 329 Edgware Road, Cricklewood, London, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | BRADDELL LIMITED |
|---|---|---|
| Company Number | : | 03899736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Secretary | 16 December 2022 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 21 February 2022 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 28 April 2023 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 01 January 2022 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 01 October 2018 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 08 January 2024 | Active |
| 21 Alexandra Road, Chiswick, London, W4 1AX | Secretary | 06 January 2003 | Active |
| Sherbourne, Glendene Avenue, East Horsley, KT24 5AY | Secretary | 25 May 2005 | Active |
| 10 School Lane, Lubenham, Market Harborough, LE16 9TW | Secretary | 31 December 2003 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP | Secretary | 21 May 2012 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP | Secretary | 31 October 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 December 1999 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 15 February 2000 | Active |
| 65 Tyneham Road, London, SW11 5XQ | Director | 15 February 2000 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 24 October 2018 | Active |
| 1 Muswell Hill, 358416, Singapore, FOREIGN | Director | 31 December 2002 | Active |
| Flat 12, 24 Emperors Gate, South Kensington, SW7 4HS | Director | 09 June 2005 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 30 December 2002 | Active |
| 79 Farrer Drive, 11-04 Sommerville Park, Singapore City, Singapore, FOREIGN | Director | 22 May 2000 | Active |
| 2 Grove Drive, Singapore 279043, Singapore, FOREIGN | Director | 17 February 2000 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 16 December 2022 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, England, NW2 6JP | Director | 01 October 2004 | Active |
| 22 Hollycroft Avenue, London, NW3 7QL | Director | 15 February 2000 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 05 February 2020 | Active |
| 107 Namly Drive, Singapore, 267501 | Director | 17 February 2000 | Active |
| Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP | Director | 01 May 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 December 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 24 December 1999 | Active |
| Comfortdelgro Corporation Limited | ||
| Notified on | : | 25 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 205, Braddell Road, Singapore 579701, Singapore, |
| Nature of control | : |
|
| Comfortdelgro Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore 579701 |
| Address | : | 205, Braddell Road, Singapore, Singapore 579701, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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