Brady European Holdings Limited
- Active
- Incorporated on 17 May 2005
Reg Address: 14 Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU
Previous Names:
Brady Uk Holding Limited - 26 Aug 2005
Brady Uk Holding Limited - 17 May 2005
Company Classifications:
64204 - Activities of distribution holding companies
- Summary The company with name "Brady European Holdings Limited" is a ltd and located in 14 Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3JU. Brady European Holdings Limited is currently in active status and it was incorporated on 17 May 2005 (19 years 4 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brady European Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ann Elizabeth Thornton | Director | 14 Apr 2023 | American | Active |
| 2 | Richard Andrew O’Mahoney | Director | 3 Jan 2023 | British | Active |
| 3 | Russell Richard Shaller | Director | 1 Apr 2022 | American | Active |
| 4 | Pascal August C Deman | Director | 31 Mar 2021 | Belgian | Active |
| 5 | Brett Wilms | Director | 18 Jul 2018 | Belgian | Active |
| 6 | Sally Felstead | Director | 18 Jul 2018 | British | Active |
| 7 | Sally Felstead | Director | 18 Jul 2018 | British | Active |
| 8 | Paul Norman Slawson | Director | 3 Oct 2017 | British | Resigned 18 Jul 2018 |
| 9 | Aaron James Pearce | Director | 7 Aug 2014 | American | Resigned 14 Apr 2023 |
| 10 | Aaron James Pearce | Director | 7 Aug 2014 | American | Active |
| 11 | James Michael Nauman | Director | 4 Aug 2014 | American | Resigned 1 Apr 2022 |
| 12 | James Michael Nauman | Director | 4 Aug 2014 | American | Active |
| 13 | Christopher Michael Humphrey | Director | 16 Jul 2014 | British | Resigned 31 Jul 2017 |
| 14 | Christine Kelly | Director | 30 Apr 2013 | British | Resigned 27 Jun 2014 |
| 15 | Bart Henk Margriet Maria Vervinckt | Director | 30 Apr 2013 | Belgian | Active |
| 16 | Bart Henk Margriet Maria Vervinckt | Director | 30 Apr 2013 | Belgian | Resigned 31 Mar 2021 |
| 17 | Paul Frans Jozef Rombouts | Director | 30 Apr 2013 | Belgian | Resigned 19 Jan 2018 |
| 18 | Liebwin Corneel Maria Albert Van Lil | Director | 27 May 2011 | Belgian | Resigned 30 Apr 2013 |
| 19 | Thomas James Felmer | Director | 31 Dec 2007 | American | Resigned 31 Dec 2014 |
| 20 | Stacy Laszewski | Director | 22 Aug 2005 | American | Resigned 29 May 2006 |
| 21 | Peter Charles Sephton | Director | 17 May 2005 | British | Resigned 30 Apr 2013 |
| 22 | Andrew Stuart Walsham | Secretary | 17 May 2005 | British | Resigned 31 Oct 2009 |
| 23 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 17 May 2005 | - | Resigned 17 May 2005 |
| 24 | Frank Michael Jaehnert | Director | 17 May 2005 | German | Resigned 7 Oct 2013 |
| 25 | David Mathieson | Director | 17 May 2005 | British | Resigned 31 Dec 2007 |
| 26 | Peter Charles Sephton | Director | 17 May 2005 | British | Resigned 30 Apr 2013 |
| 27 | Andrew Stuart Walsham | Director | 17 May 2005 | British | Resigned 27 May 2011 |
| 28 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 17 May 2005 | - | Resigned 17 May 2005 |
| 29 | ABOGADO NOMINEES LIMITED | Corporate Director | 17 May 2005 | - | Resigned 17 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 17 May 2017 | - | Ceased 6 Apr 2016 |
| 2 | Brady Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brady European Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 May 2024 | Download PDF |
| 2 | Accounts - Full | 30 Apr 2024 | Download PDF |
| 3 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 18 May 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 10 May 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
| 7 | Accounts - Full | 4 May 2023 | Download PDF |
| 8 | Annual Return - Second Filing Of With Made Up Date | 27 Apr 2023 | Download PDF |
| 9 | Annual Return - Second Filing Of With Made Up Date | 27 Apr 2023 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2023 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF |
| 13 | Address - Move Registers To Sail Company With New | 7 Oct 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 27 May 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 May 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 18 May 2021 | Download PDF |
| 17 | Accounts - Full | 29 Apr 2021 | Download PDF |
| 18 | Accounts - Full | 13 Aug 2020 | Download PDF 25 Pages |
| 19 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Apr 2020 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 8 Apr 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 4 Apr 2019 | Download PDF 23 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 18 May 2018 | Download PDF 4 Pages |
| 28 | Accounts - Full | 2 May 2018 | Download PDF 20 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2017 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 4 Oct 2017 | Download PDF 3 Pages |
| 33 | Confirmation Statement - Updates | 24 May 2017 | Download PDF 5 Pages |
| 34 | Accounts - Small | 5 May 2017 | Download PDF 19 Pages |
| 35 | Accounts - Full | 23 Jun 2016 | Download PDF 15 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 8 Pages |
| 37 | Accounts - Full | 3 Jul 2015 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 8 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2015 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2015 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2015 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2014 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 7 Pages |
| 45 | Accounts - Full | 2 May 2014 | Download PDF 14 Pages |
| 46 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 47 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 17 Sep 2013 | Download PDF 19 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 5 Sep 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 5 Sep 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 28 Aug 2013 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 16 Aug 2013 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 8 Pages |
| 54 | Address - Move Registers To Registered Office Company | 1 Aug 2013 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 31 Jul 2013 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 59 | Accounts - Full | 8 May 2013 | Download PDF 14 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2012 | Download PDF 8 Pages |
| 61 | Accounts - Full | 2 May 2012 | Download PDF 14 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 16 Aug 2011 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 15 Aug 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 8 Pages |
| 66 | Accounts - Full | 25 Feb 2011 | Download PDF 15 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 6 Pages |
| 68 | Address - Move Registers To Sail Company | 10 Jun 2010 | Download PDF 1 Pages |
| 69 | Address - Move Registers To Sail Company | 10 Jun 2010 | Download PDF 1 Pages |
| 70 | Address - Move Registers To Sail Company | 10 Jun 2010 | Download PDF 1 Pages |
| 71 | Address - Move Registers To Sail Company | 10 Jun 2010 | Download PDF 1 Pages |
| 72 | Address - Move Registers To Sail Company | 10 Jun 2010 | Download PDF 1 Pages |
| 73 | Address - Move Registers To Sail Company | 10 Jun 2010 | Download PDF 1 Pages |
| 74 | Address - Change Sail Company | 4 Jun 2010 | Download PDF 1 Pages |
| 75 | Accounts - Full | 26 Feb 2010 | Download PDF 14 Pages |
| 76 | Officers - Termination Secretary Company With Name | 10 Nov 2009 | Download PDF 2 Pages |
| 77 | Capital - Legacy | 24 Sep 2009 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 27 May 2009 | Download PDF 4 Pages |
| 79 | Resolution | 13 May 2009 | Download PDF 1 Pages |
| 80 | Capital - Legacy | 13 May 2009 | Download PDF 2 Pages |
| 81 | Insolvency - Legacy | 13 May 2009 | Download PDF 2 Pages |
| 82 | Capital - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 83 | Accounts - Full | 3 Apr 2009 | Download PDF 14 Pages |
| 84 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 20 Mar 2008 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 87 | Miscellaneous - Statement Of Affairs | 20 Feb 2008 | Download PDF 11 Pages |
| 88 | Capital - Legacy | 20 Feb 2008 | Download PDF 2 Pages |
| 89 | Accounts - Full | 19 Dec 2007 | Download PDF 13 Pages |
| 90 | Capital - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 91 | Capital - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 7 Jun 2007 | Download PDF 3 Pages |
| 94 | Accounts - Full | 24 Mar 2007 | Download PDF 13 Pages |
| 95 | Officers - Legacy | 29 Jun 2006 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 8 Jun 2006 | Download PDF 8 Pages |
| 97 | Officers - Legacy | 9 Sep 2005 | Download PDF 2 Pages |
| 98 | Incorporation - Memorandum Articles | 6 Sep 2005 | Download PDF 29 Pages |
| 99 | Change Of Name - Certificate Company | 26 Aug 2005 | Download PDF 2 Pages |
| 100 | Capital - Legacy | 21 Jun 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Brady Corporation Limited Mutual People: Bart Henk Margriet Maria Vervinckt , Aaron James Pearce , James Michael Nauman , Sally Felstead | Active |
| 2 | B.I. (Uk) Limited Mutual People: Aaron James Pearce , James Michael Nauman , Brett Wilms , Sally Felstead | Active |