This company is commonly known as Braddock Finance & Capital Ltd.. The company was founded 21 years ago and was given the registration number 04575632. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BRADDOCK FINANCE & CAPITAL LTD. |
|---|---|---|
| Company Number | : | 04575632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 918, 16 Avenue Nw, Suite 453, Calgary, Canada, | Director | 01 February 2005 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Secretary | 21 February 2006 | Active |
| 161 Cleveland Way, Stevenage, SG1 6BU | Secretary | 29 October 2002 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 16 November 2017 | Active |
| Suite B 29, Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 19 November 2011 | Active |
| 3 Lower Murphy Lane, Goodwill, Dominica, | Director | 29 October 2002 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 29 October 2002 | Active |
| 4 Larch Green, Douglas Bader Park, London, NW9 5GL | Director | 29 October 2002 | Active |
| Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae, | Director | 03 January 2005 | Active |
| Ludek Kucera | ||
| Notified on | : | 19 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 325, 10 A St Nw, Calgary, Canada, |
| Nature of control | : |
|
| Nexis Business Ltd. | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Clantonne Investment Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Seychelles |
| Address | : | Oliaji Trade Centre, Francis Rachel Street, Victoria, Seychelles, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
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