Brawdia Limited

06501649

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WORLD BUSINESS CENTRE, LONDON HEATHROW, TW6 2AS

Incorporated 12/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Graham Smart

director · Since 04/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Elizabeth Janet Mary Tubb

secretary · Since 19/12/2018

Mr Gary Brown

director · Since 19/12/2018

CEO

BRITISH · UNITED STATES · Age 60

Also on 13 other boards

Mr Philip John Barmby

director · Since 03/12/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Natalie Jane Robinette

director · Since 04/03/2021

CORPORATE INFORMATION OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 10 other boards

Persons with Significant Control

Myi Ltd

75–100% shares

75–100% votes

Appoint directors

Forum House, Lime Street, London, EC3M 7AN

Reg: 02561541 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS UK AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ANTARES CAPITAL LP (AS UK AGENT)

Created 21/12/2021Registered 04/01/2022

Charge

outstanding

ANTARES CAPITAL LP

Created 19/12/2018Registered 21/12/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 28/05/2014Registered 11/06/2014Satisfied 22/12/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 28/05/2014Registered 02/06/2014Satisfied 22/12/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 04/07/2013Registered 22/07/2013Satisfied 22/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2008Registered 27/03/2008Satisfied 29/06/2013