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BRADY & RENAUD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brady & Renaud Limited. The company was founded 26 years ago and was given the registration number 03396167. The firm's registered office is in LIPHOOK. You can find them at 46e Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:BRADY & RENAUD LIMITED
Company Number:03396167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:46e Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46e Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB

Director06 August 2014Active
2 Longmead, Liss, GU33 7JX

Secretary02 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 July 1997Active
2 Longmead, Liss, GU33 7JX

Director02 January 1998Active
2 Longmead, Liss, GU33 7JX

Director02 January 1998Active
75 Hampers Green, Petworth, GU28 9NP

Director01 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 July 1997Active

People with Significant Control

Mr Gerry Stuart Northcott
Notified on:12 July 2016
Status:Active
Date of birth:January 1953
Nationality:English
Address:46e Passfield Business Centre, Lynchborough Road, Liphook, GU30 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Change account reference date company previous extended.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-02-16Mortgage

Mortgage satisfy charge full.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

Change registered office address company with date old address new address.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-09-01Officers

Termination director company with name termination date.

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2014-09-01Officers

Termination director company with name termination date.

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2014-09-01Officers

Termination secretary company with name termination date.

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2014-08-18Officers

Appoint person director company with name date.

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