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Brady Acquisition Limited
12248237
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 2 Glass Wharf, Bristol, BS2 0EL
Incorporated 07/10/2019
Previously known as
Hanover Acquisition Limited · until 13/06/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jeremy James Westhead Ma Aca
director · Since 10/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 29 other boards
Mr Giles Edward Lorimer Smyth
director · Since 25/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Former
Matthew Roy Peacock
director · Resigned 10/09/2021
Jan Fredrik Lundqvist
director · Resigned 29/12/2021
Jason Edward Carley
director · Resigned 25/09/2025
Rebecca Jane Boscott
director · Resigned 04/03/2026
Persons with Significant Control
Brady Acquisition Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Glass Wharf, Bristol, BS2 0EL
Notified 29/09/2025
Former PSCs
Brady Acquisition (Holding) Limited
Ceased 29/09/2025
Charges1 outstanding
Charge
outstanding
ASHGROVE CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 27/06/2025Registered 07/07/2025
Change History
officer appointed → BARBARA, Alicia Doris
2026-07-29officer appointed → SMYTH, Giles Edward Lorimer
2026-07-29officer appointed → WESTHEAD, Jeremy James
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 3rd Floor 2 Glass Wharf
2026-07-293RD FLOOR
post town → Bristol
2026-07-29BRISTOL