BRADDELL LIMITED

active Company number 03899736

Private Limited by Shares · Incorporated on 24th Dec 1999

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SIC codes: 33170, 49390
Registered office: London, NW2 6JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BRADDELL LIMITED is a private limited by shares company based in London. It was incorporated on 24th Dec 1999 and is currently showing its status as 'Active'. The company's stated activities are Repair and maintenance of other transport equipment n.e.c., Other passenger land transport .

6 Directors View directors

16 Companies at address View all 17 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in NW2 6JP £120,000 as of 24th Jun 2011 View postcode page

Average price (all time) £120,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Siak Cheng	Director	21st Feb 2022		Singaporean	View profile
Mark Greaves	Director	28th Apr 2023		Singaporean	View profile
Sean O'Shea	Director	1st Oct 2018		British	View profile
Philip Sanders	Director	5th Mar 2026		British	View profile
Philip Sanders	Secretary	16th Dec 2022	This company	Not recorded	—
Edward Thomas	Director	8th Jan 2024		British,Australian	View profile
Comfortdelgro Corporation Limited (ceased)	Corporate PSC	25th Oct 2019	—	—	View profile
Comfortdelgro Corporation Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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METROLINE MANCHESTER LIMITED	15639063	12th Apr 2024	active
CFN RED LIMITED	15141175	15th Sep 2023	active
PARKWAY 329 LIMITED	10366771	8th Sep 2016	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Dec 1999
Company type: Private Limited by Shares
SIC codes: 33170, 49390
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Dec 1999 Company incorporated
24th Dec 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Dec 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
24th Dec 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Feb 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
15th Feb 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Feb 2000 TRUSEC LIMITED appointed as Corporate nominee secretary
15th Feb 2000 Gregor Frizzell appointed as Director
15th Feb 2000 Jeffrey Twentyman appointed as Director
17th Feb 2000 Gregor Frizzell resigned as Director
17th Feb 2000 Jeffrey Twentyman resigned as Director
17th Feb 2000 Tin Phua appointed as Director
17th Feb 2000 Hung Wong appointed as Director
22nd May 2000 Boon Ong appointed as Director
30th Dec 2002 Jit Lim appointed as Director
31st Dec 2002 Tin Phua resigned as Director
31st Dec 2002 Hung Wong resigned as Director
31st Dec 2002 Hong Kua appointed as Director
6th Jan 2003 TRUSEC LIMITED resigned as Corporate nominee secretary
6th Jan 2003 William Alexander appointed as Secretary
31st Dec 2003 William Alexander resigned as Secretary
31st Dec 2003 Stephen Ellis appointed as Secretary
1st Oct 2004 Jaspal Singh appointed as Director
25th May 2005 Stephen Ellis resigned as Secretary
25th May 2005 David Donnelly appointed as Secretary
9th Jun 2005 Kah Lee appointed as Director
27th Apr 2007 Boon Ong resigned as Director
31st Oct 2007 David Donnelly resigned as Secretary
31st Oct 2007 Damian Rowbotham appointed as Secretary
31st Jul 2009 Kah Lee resigned as Director
23rd Apr 2012 Damian Rowbotham resigned as Secretary
21st May 2012 Ishai Novick appointed as Secretary
6th Apr 2016 Comfortdelgro Corporation Limited appointed as Corporate PSC
6th Apr 2016 Comfortdelgro Corporation Limited ceased to be a Corporate PSC
1st May 2017 Ban Yang appointed as Director
1st Jan 2018 Hong Kua resigned as Director
30th Sep 2018 Jaspal Singh resigned as Director
1st Oct 2018 Sean O'Shea appointed as Director
24th Oct 2018 Juay Gan appointed as Director
27th Mar 2019 Juay Gan resigned as Director
25th Oct 2019 Comfortdelgro Corporation Limited appointed as Corporate PSC
25th Oct 2019 Comfortdelgro Corporation Limited ceased to be a Corporate PSC
5th Feb 2020 Rudy Wah appointed as Director
1st Jan 2022 Koh Hean appointed as Director
21st Feb 2022 Siak Cheng appointed as Director
5th Aug 2022 Ishai Novick resigned as Secretary
16th Dec 2022 Rudy Wah resigned as Director
16th Dec 2022 Ban Yang resigned as Director
16th Dec 2022 Damian Rowbotham appointed as Director
16th Dec 2022 Philip Sanders appointed as Secretary
28th Apr 2023 Jit Lim resigned as Director
28th Apr 2023 Mark Greaves appointed as Director
31st Dec 2023 Damian Rowbotham resigned as Director
8th Jan 2024 Edward Thomas appointed as Director
15th Oct 2025 Koh Hean resigned as Director
24th Dec 2025 Confirmation statement made up
5th Mar 2026 Philip Sanders appointed as Director
30th Sep 2026 Next accounts due

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