Brawdia Limited. net worth, address, company information. Free

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Brawdia Limited (reg no 06501649) is a private limited company founded on 2008-02-12. This business can be found at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS. Changed on 2020-12-03, the previous name this firm utilized was Agrical Holdings Limited. Brawdia Limited is operating under SIC code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Brawdia Limited
Number	06501649
Date of Incorporation:	12th February 2008
End of financial year:	31 March
Address:	World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 4 directors that can be found in the aforementioned firm, we can name: Natalie R. (appointed on 04 March 2021), Philip B. (appointment date: 03 December 2020), Gary B. (appointed on 19 December 2018). 1 secretary is also present: Elizabeth T. (appointed on 19 December 2018). The Companies House indexes 1 person of significant control - Myi Ltd, a corporation that can be reached at Lime Street, EC3M 7AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Myi Ltd

6 April 2016

Address	Forum House Lime Street, London, EC3M 7AN, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	02561541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, June 2023 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, June 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 8th, June 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 25th, November 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, November 2022 \| accounts	Free Download (49 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 18th, October 2021 \| accounts	Free Download (13 pages)
(AP01) On Thu, 4th Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Mar 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd Dec 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 11th, September 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (13 pages)
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 19th Dec 2018 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 19th Dec 2018 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(TM01) Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
(TM02) Sat, 31st Mar 2018 - the day secretary's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
(TM01) Mon, 26th Feb 2018 - the day director's appointment was terminated filed on: 26th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, March 2017 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 14th Mar 2017: 1.00 GBP filed on: 14th, March 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, March 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/03/17 filed on: 14th, March 2017 \| insolvency	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 17th Feb 2016: 56052.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
(AP01) On Tue, 4th Mar 2014 new director was appointed. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 18th Feb 2014: 56052.00 GBP capital
(TM01) Tue, 18th Feb 2014 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
(TM01) Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
(AP01) On Thu, 1st Aug 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 31st Jul 2013 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Jul 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 30th Jul 2013. New Address: World Business Centre 1 Newall Road London Heathrow TW6 2AS. Previous address: , Ground Floor Offices Old Deanery Court, Wells, Somerset, BA5 2UQ, England filed on: 30th, July 2013 \| address	Free Download (1 page)
(TM01) Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(TM01) Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(TM02) Mon, 29th Jul 2013 - the day secretary's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, July 2013 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, July 2013 \| resolution	Free Download (30 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, July 2013 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, July 2013 \| resolution	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 6th Jul 2010. Old Address: , 35a Southover, Wells, Somerset, BA5 1UH filed on: 6th, July 2010 \| address	Free Download (1 page)
(TM02) Wed, 24th Mar 2010 - the day secretary's appointment was terminated filed on: 24th, March 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 24th Mar 2010 filed on: 24th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (8 pages)
(SA) Affairs statement filed on: 8th, April 2008 \| miscellaneous	Free Download (13 pages)
(288a) On Sat, 29th Mar 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, March 2008 \| resolution	Free Download (35 pages)
(123) Nc inc already adjusted 19/03/08 filed on: 29th, March 2008 \| capital	Free Download (2 pages)
(225) Curr sho from 28/02/2009 to 31/12/2008 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
(288a) On Sat, 29th Mar 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2008 \| incorporation	Free Download (17 pages)

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