Brawdia Limited

06501649

active

ltd

england wales

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, 1 Newall Road, London Heathrow, TW6 2AS

Incorporated 12/02/2008

Previously known as

Agrical Holdings Limited · until 03/12/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Graham Smart

director · Since 04/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

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

Graham Smart

director · Since 04/03/2014

British · England · Age 56

Gary Brown

director · Since 19/12/2018

British · United States · Age 60

Elizabeth Janet Mary Tubb

secretary · Since 19/12/2018

Philip John Barmby

director · Since 03/12/2020

British · United Kingdom · Age 54

Natalie Jane Robinette

director · Since 04/03/2021

American · United States · Age 66

Former

David Michael Collins

director · Resigned 26/02/2018

Toby Matthew Skelton

director · Resigned 31/03/2018

Toby Skelton

secretary · Resigned 31/03/2018

Vernon Chalfant

director · Resigned 19/12/2018

Ross Glenn Landsbaum

director · Resigned 04/03/2021

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

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → World Business Centre

2026-06-27

WORLD BUSINESS CENTRE

post town → London Heathrow

2026-06-27

LONDON HEATHROW