About

Registered Number: 03017686
Date of Incorporation: 02/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Papillon, 1 Church Terrace, Baslow, Derbyshire, DE45 1RY,

 

Founded in 1995, Brady Estates Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". This company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Michael Paul 22 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 November 2019
PSC04 - N/A 12 June 2019
AD01 - Change of registered office address 17 April 2019
CH01 - Change of particulars for director 25 March 2019
CS01 - N/A 25 March 2019
AD01 - Change of registered office address 25 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 28 November 2014
AD01 - Change of registered office address 27 November 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AD01 - Change of registered office address 14 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 11 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
363s - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 02 December 2007
395 - Particulars of a mortgage or charge 15 November 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 01 December 2006
395 - Particulars of a mortgage or charge 26 October 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 06 January 2003
395 - Particulars of a mortgage or charge 11 October 2002
395 - Particulars of a mortgage or charge 11 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 04 March 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 05 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1995
288 - N/A 07 February 1995
NEWINC - New incorporation documents 02 February 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 2006 Outstanding

N/A

Legal charge 12 May 2006 Outstanding

N/A

Floating charge 30 September 2002 Outstanding

N/A

Mortgage 30 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.