BRADDOCK FINANCE & CAPITAL LTD. - LONDON


Company Profile Company Filings

Overview

BRADDOCK FINANCE & CAPITAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRADDOCK FINANCE & CAPITAL LTD. was incorporated 21 years ago on 29/10/2002 and has the registered number: 04575632. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BRADDOCK FINANCE & CAPITAL LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDEK KUCERA Feb 1968 Czech Director 2005-02-01 CURRENT
NOMINEE SECRETARY LTD. Corporate Secretary 2011-11-19 UNTIL 2017-11-16 RESIGNED
FH SECRETARIES LTD Corporate Secretary 2017-11-16 UNTIL 2022-12-01 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-03 UNTIL 2005-02-01 RESIGNED
MRS JENNIFER ELIZABETH WESTMORELAND Dec 1967 British Director 2002-10-29 UNTIL 2002-10-29 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2002-10-29 UNTIL 2005-01-03 RESIGNED
ERICKSON RAYMOND CHRISTOPHER Apr 1954 Dominican Director 2002-10-29 UNTIL 2002-10-29 RESIGNED
MRS AMAN ANTOINETTE ROONEY Mar 1970 British Secretary 2002-10-29 UNTIL 2006-02-21 RESIGNED
SHIRLEY MWANJE Apr 1959 German Secretary 2006-02-21 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludek Kucera 2023-01-19 2/1968 Calgary   Right to appoint and remove directors
Nexis Business Ltd. 2020-03-23 - 2022-12-01 London   Significant influence or control
Clantonne Investment Ltd. 2016-04-06 - 2020-03-23 Victoria   Mahe Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARTCREST DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ARTHUR, BRADLEY & SMITH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHENEX LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMIRA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART PARTNERS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
AB-COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLSTARS PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLASSPOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.E.J. HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CKD FINANCIAL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
XILIED TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDINVALE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-07 31-10-2022 £17,897 equity
Accounts Submission 2022-06-24 31-10-2021 £17,897 equity
Accounts Submission 2021-03-12 31-10-2020 £17,897 equity
Accounts Submission 2020-06-23 31-10-2019 £17,897 equity
Accounts Submission 2018-07-17 31-10-2017 £17,897 equity
Accounts Submission 2017-06-29 31-10-2016 £42,568 Cash £17,897 equity
Accounts filed on 31-10-2015 2016-07-26 31-10-2015 £50,125 Cash £17,897 equity
BRADDOCK FINANCE & CAPITAL LTD. Accounts filed on 31-10-2014 2015-06-16 31-10-2014 £772,485 Cash £17,897 equity
BRADDOCK FINANCE & CAPITAL LTD. Accounts filed on 31-10-2013 2014-07-10 31-10-2013 £772,810 Cash £18,222 equity

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