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Home > England & Wales Companies > BRADY EUROPEAN HOLDINGS LIMITED
Company Information for

BRADY EUROPEAN HOLDINGS LIMITED

14 Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU,
Company Registration Number
05454971
Private Limited Company
Active

Company Overview

About Brady European Holdings Ltd
BRADY EUROPEAN HOLDINGS LIMITED was founded on 2005-05-17 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Brady European Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRADY EUROPEAN HOLDINGS LIMITED
 
Legal Registered Office
14 Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3JU
Other companies in OX16
 
Previous Names
BRADY UK HOLDING LIMITED26/08/2005
Filing Information
Company Number 05454971
Company ID Number 05454971
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts FULL
Last Datalog update: 2024-05-20 11:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADY EUROPEAN HOLDINGS LIMITED
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Company Officers of BRADY EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL NAUMAN
 Director 2014-08-04
AARON JAMES PEARCE
 Director 2014-08-07
PAUL NORMAN SLAWSON
 Director 2017-10-03
BART HENK MARGRIET MARIA VERVINCKT
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANS JOZEF ROMBOUTS
 Director 2013-04-30 2018-01-19
CHRISTOPHER MICHAEL HUMPHREY
 Director 2014-07-16 2017-07-31
THOMAS JAMES FELMER
 Director 2007-12-31 2014-12-31
CHRISTINE KELLY
 Director 2013-04-30 2014-06-27
FRANK MICHAEL JAEHNERT
 Director 2005-05-17 2013-10-07
PETER CHARLES SEPHTON
 Director 2005-05-17 2013-04-30
LIEBWIN CORNEEL MARIA ALBERT VAN LIL
 Director 2011-05-27 2013-04-30
ANDREW STUART WALSHAM
 Director 2005-05-17 2011-05-27
ANDREW STUART WALSHAM
 Company Secretary 2005-05-17 2009-10-31
DAVID MATHIESON
 Director 2005-05-17 2007-12-31
STACY LASZEWSKI
 Director 2005-08-22 2006-05-29
ABOGADO NOMINEES LIMITED
 Company Secretary 2005-05-17 2005-05-17
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2005-05-17 2005-05-17
ABOGADO NOMINEES LIMITED
 Director 2005-05-17 2005-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL NAUMAN BRADY EUROPEAN FINANCE LIMITED Director 2014-08-04 CURRENT 2005-09-01 Dissolved 2017-04-18
JAMES MICHAEL NAUMAN B.I. (UK) LIMITED Director 2014-08-04 CURRENT 1998-07-03 Active
JAMES MICHAEL NAUMAN BRADY CORPORATION LIMITED Director 2014-08-04 CURRENT 2001-04-19 Active
AARON JAMES PEARCE BRADY EUROPEAN FINANCE LIMITED Director 2014-08-07 CURRENT 2005-09-01 Dissolved 2017-04-18
AARON JAMES PEARCE B.I. (UK) LIMITED Director 2014-08-07 CURRENT 1998-07-03 Active
AARON JAMES PEARCE BRADY CORPORATION LIMITED Director 2014-08-07 CURRENT 2001-04-19 Active
PAUL NORMAN SLAWSON B.I. (UK) LIMITED Director 2017-10-03 CURRENT 1998-07-03 Active
PAUL NORMAN SLAWSON BRADY CORPORATION LIMITED Director 2017-10-03 CURRENT 2001-04-19 Active
BART HENK MARGRIET MARIA VERVINCKT BRADY CORPORATION LIMITED Director 2013-04-30 CURRENT 2001-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FULL ACCOUNTS MADE UP TO 31/07/23
2023-06-2021/06/23 ANNUAL RETURN FULL LIST
2023-06-2024/06/23 ANNUAL RETURN FULL LIST
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-04FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-27Second filing of the annual return made up to 2013-05-17
2023-04-27Second filing of the annual return made up to 2012-05-17
2023-04-04Second filing of the annual return made up to 2010-05-17
2023-04-04Second filing of the annual return made up to 2011-05-17
2023-04-04Second filing of the annual return made up to 2016-05-17
2023-04-04Second filing of the annual return made up to 2015-05-17
2023-04-04Second filing of the annual return made up to 2014-05-17
2023-01-10DIRECTOR APPOINTED RICHARD ANDREW O’MAHONEY
2022-10-07Registers moved to registered inspection location of Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-04-12AP01DIRECTOR APPOINTED MR RUSSELL RICHARD SHALLER
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL NAUMAN
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED PASCAL AUGUST C DEMAN
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BART HENK MARGRIET MARIA VERVINCKT
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-04-08PSC02Notification of Brady Corporation as a person with significant control on 2016-04-06
2020-04-08PSC09Withdrawal of a person with significant control statement on 2020-04-08
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-31AP01DIRECTOR APPOINTED BRETT WILMS
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN SLAWSON
2018-08-16AP01DIRECTOR APPOINTED MRS SALLY FELSTEAD
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANS JOZEF ROMBOUTS
2018-01-19AP01DIRECTOR APPOINTED PAUL NORMAN SLAWSON
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HUMPHREY
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 10254101
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 10254101
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10254100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10254100
2016-05-31AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-3104/04/23 ANNUAL RETURN FULL LIST
2016-05-3106/04/23 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10254100
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-2204/04/23 ANNUAL RETURN FULL LIST
2015-05-2206/04/23 ANNUAL RETURN FULL LIST
2015-04-24AP01DIRECTOR APPOINTED JAMES MICHAEL NAUMAN
2015-04-24AP01DIRECTOR APPOINTED AARON JAMES PEARCE
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES FELMER
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KELLY
2014-09-10AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL HUMPHREY
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10254100
2014-06-04AR0117/05/14 ANNUAL RETURN FULL LIST
2014-06-0404/04/23 ANNUAL RETURN FULL LIST
2014-06-0406/04/23 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JAEHNERT
2013-09-17RP04SECOND FILING WITH MUD 17/05/13 FOR FORM AR01
2013-09-17ANNOTATIONClarification
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL JAEHNERT / 01/05/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES FELMER / 01/05/2013
2013-08-28AP01DIRECTOR APPOINTED BART HENK MARGRIET MARIA VERVINCKT
2013-08-16AP01DIRECTOR APPOINTED PAUL FRANS JOZEF ROMBOUTS
2013-08-01AR0117/05/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL JAEHNERT / 01/08/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES FELMER / 01/08/2013
2013-08-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-08-0127/04/23 ANNUAL RETURN FULL LIST
2013-08-0102/05/23 ANNUAL RETURN FULL LIST
2013-07-31AP01DIRECTOR APPOINTED CHRISTINE KELLY
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LIEBWIN VAN LIL
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-05-21AR0117/05/12 FULL LIST
2012-05-2127/04/23 ANNUAL RETURN FULL LIST
2012-05-2130/04/23 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIEBWIN CORNEEL MARIA ALBERT VAN LIL / 27/05/2011
2011-08-15AP01DIRECTOR APPOINTED LIEBWIN CORNEEL MARIA ALBERT VAN LIL
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSHAM
2011-06-09AR0117/05/11 FULL LIST
2011-06-0904/04/23 ANNUAL RETURN FULL LIST
2011-06-0906/04/23 ANNUAL RETURN FULL LIST
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-06-14AR0117/05/10 FULL LIST
2010-06-1404/04/23 ANNUAL RETURN FULL LIST
2010-06-1406/04/23 ANNUAL RETURN FULL LIST
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-04AD02SAIL ADDRESS CREATED
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WALSHAM
2009-09-2488(2)CAPITALS NOT ROLLED UP
2009-05-27363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-13SH20STATEMENT BY DIRECTORS
2009-05-13RES13SHARE PREMIUM ACCOUNT CANCELLED 12/05/2009
2009-05-13CAP-SSSOLVENCY STATEMENT DATED 12/05/09
2009-05-13CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 13/05/09
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-11363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED THOMAS JAMES FELMER
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATHIESON
2008-02-20SASHARES AGREEMENT OTC
2008-02-2088(2)RAD 14/09/05--------- £ SI 10000000@1
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-0488(2)RAD 04/05/07--------- £ SI 4000@1
2007-07-0488(2)RAD 24/04/07--------- £ SI 100000@1
2007-07-0488(2)RAD 25/04/07--------- £ SI 50000@1
2007-06-07363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-06-29288bDIRECTOR RESIGNED
2006-06-08363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-26CERTNMCOMPANY NAME CHANGED BRADY UK HOLDING LIMITED CERTIFICATE ISSUED ON 26/08/05
2005-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-21288bDIRECTOR RESIGNED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to BRADY EUROPEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADY EUROPEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRADY EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADY EUROPEAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRADY EUROPEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADY EUROPEAN HOLDINGS LIMITED
Trademarks

Trademark applications by BRADY EUROPEAN HOLDINGS LIMITED

BRADY EUROPEAN HOLDINGS LIMITED is the Original registrant for the trademark X'COND ™ (79109276) through the USPTO on the 2012-01-30
Grounding pads in the nature of electromagnetic radiation interference eliminators for use in the manufacture of mobile phones, portable computing and other electronic devices
Income
Government Income
We have not found government income sources for BRADY EUROPEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as BRADY EUROPEAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADY EUROPEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADY EUROPEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADY EUROPEAN HOLDINGS LIMITED any grants or awards.
Ownership
    • BRADY CORP : Ultimate parent company : US
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      • Brady Corp Ltd
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      • Brady European Holdings Limited
      • Brady European Holdings Ltd
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      • Safety Shop Co U.K. Ltd
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      • Safety Shop Limited
      • Safety Shop Ltd
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      • Signs & Labels Limited
      • Signs & Labels Ltd
      • Southern Signs Systems Limited
      • Southern Signs Systems Ltd
      • Southern Signs Systems Limited
      • Southern Signs Systems Ltd
      • W.H. Brady Co Ltd
      • W.H. Brady Co. Ltd.
      • B.I. (UK) Limited
      • B.I. (UK) Ltd
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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