About

Registered Number: 05981841
Date of Incorporation: 30/10/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,

 

Established in 2006, Braden Threadgold Holdings Ltd has its registered office in London. The company has only one director listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THREADGOLD, Robert Neil 30 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 19 November 2018
AA01 - Change of accounting reference date 19 July 2018
CS01 - N/A 21 November 2017
PSC08 - N/A 16 November 2017
PSC07 - N/A 16 November 2017
PSC07 - N/A 16 November 2017
CH01 - Change of particulars for director 09 November 2017
AD01 - Change of registered office address 08 August 2017
AA - Annual Accounts 27 July 2017
MR01 - N/A 07 January 2017
CS01 - N/A 07 November 2016
CH01 - Change of particulars for director 07 November 2016
MR01 - N/A 03 November 2016
RESOLUTIONS - N/A 02 September 2016
SH08 - Notice of name or other designation of class of shares 02 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 11 November 2008
287 - Change in situation or address of Registered Office 13 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 19 December 2007
287 - Change in situation or address of Registered Office 01 March 2007
NEWINC - New incorporation documents 30 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Outstanding

N/A

A registered charge 13 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.