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

BRADY EUROPEAN FINANCE LIMITED

BANBURY, OXFORDSHIRE, OX16,
Company Registration Number
05551627
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Brady European Finance Ltd
BRADY EUROPEAN FINANCE LIMITED was founded on 2005-09-01 and had its registered office in Banbury. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
BRADY EUROPEAN FINANCE LIMITED
 
Legal Registered Office
BANBURY
OXFORDSHIRE
 
Filing Information
Company Number 05551627
Date formed 2005-09-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-04-18
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRADY EUROPEAN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL HUMPHREY
 Director 2014-07-16
JAMES MICHAEL NAUMAN
 Director 2014-08-04
AARON JAMES PEARCE
 Director 2014-08-07
PAUL FRANS JOZEF ROMBOUTS
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES FELMER
 Director 2007-12-31 2014-12-31
CHRISTINE KELLY
 Director 2013-04-30 2014-06-27
FRANK MICHAEL JAEHNERT
 Director 2005-09-01 2013-10-07
PETER CHARLES SEPHTON
 Director 2005-09-01 2013-04-30
LIEBWIN CORNEEL MARIA ALBERT VAN LIL
 Director 2011-05-27 2013-04-30
ANDREW STUART WALSHAM
 Director 2005-09-01 2011-05-25
ANDREW STUART WALSHAM
 Company Secretary 2005-09-01 2009-10-31
DAVID MATHIESON
 Director 2005-09-01 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
JAMES MICHAEL NAUMAN BRADY EUROPEAN HOLDINGS LIMITED Director 2014-08-04 CURRENT 2005-05-17 Active
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
AARON JAMES PEARCE BRADY EUROPEAN HOLDINGS LIMITED Director 2014-08-07 CURRENT 2005-05-17 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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-24DS01APPLICATION FOR STRIKING-OFF
2016-09-29SH20STATEMENT BY DIRECTORS
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29SH1929/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-29CAP-SSSOLVENCY STATEMENT DATED 17/08/16
2016-09-29RES13CANCEL SHARE PREM A/C 17/08/2016
2016-09-29RES06REDUCE ISSUED CAPITAL 17/08/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 13000100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-07-05GAZ1FIRST GAZETTE
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 13000100
2015-09-16AR0101/09/15 FULL LIST
2015-06-04RP04SECOND FILING WITH MUD 01/09/14 FOR FORM AR01
2015-06-04ANNOTATIONClarification
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-24AP01DIRECTOR APPOINTED AARON JAMES PEARCE
2015-04-24AP01DIRECTOR APPOINTED JAMES MICHAEL NAUMAN
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FELMER
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 13000100
2014-09-26AR0101/09/14 FULL LIST
2014-09-26AR0101/09/14 FULL LIST
2014-09-10AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL HUMPHREY
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KELLY
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JAEHNERT
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
2013-09-04AR0101/09/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL JAEHNERT / 01/09/2013
2013-09-04AD04REGISTER(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
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MICHAEL JAEHNERT / 01/09/2013
2013-08-16AP01DIRECTOR APPOINTED PAUL FRANS JOZEF ROMBOUTS
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
2012-09-18AR0101/09/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-20AR0101/09/11 FULL LIST
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
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-27AR0101/09/10 FULL LIST
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-13AD02SAIL ADDRESS CREATED
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WALSHAM
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED THOMAS JAMES FELMER
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MATHIESON
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-24363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-0488(2)RAD 19/09/05--------- £ SI 6500000@1
2007-05-0488(2)RAD 19/09/05--------- £ SI 6500000@1
2006-10-09363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-10-17225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2005-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FINANCE 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 FINANCE 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 FINANCE 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

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRADY EUROPEAN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADY EUROPEAN FINANCE LIMITED
Trademarks
We have not found any records of BRADY EUROPEAN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADY EUROPEAN FINANCE 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 FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADY EUROPEAN FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    • BRADY CORP : Ultimate parent company : US
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      • Brady European Holdings Ltd
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      • W.H. Brady Co Ltd
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      • B.I. (UK) Limited
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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