Braddell Limited

Active03899736 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Other passenger land transport (49390)
Accounts type
Group
Region
Greater London
Address
Comfortdelgro House 329 Edgware Road
Cricklewood
London
NW2 6JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born April 1975 (51)
Director · Appointed 8 January 2024
British,Australian
Born March 1964 (62)
Director · Appointed 28 April 2023
Singaporean
Born January 1957 (69)
Sanders, Philip
Secretary · Appointed 16 December 2022
Director · Appointed 21 February 2022
Singaporean
Born October 1969 (57)
Director · Appointed 1 October 2018
British
Born April 1967 (59)
Officer history (23 former)
5 March 2026
Appointed Sanders, Philip as Director
15 October 2025
Resigned Hean, Koh Thong as Director
8 January 2024
Appointed Thomas, Edward Sabu as Director
31 December 2023
Resigned Rowbotham, Damian John as Director
28 April 2023
Appointed Greaves, Mark Christopher as Director
28 April 2023
Resigned Lim, Jit Poh as Director
16 December 2022
Appointed Sanders, Philip as Secretary
16 December 2022
Appointed Rowbotham, Damian John as Director
16 December 2022
Resigned Wah, Rudy Tan Lai as Director
16 December 2022
Resigned Yang, Ban Seng as Director
5 August 2022
Resigned Novick, Ishai Eliezer as Secretary
21 February 2022
Appointed Cheng, Siak Kian as Director
1 January 2022
Appointed Hean, Koh Thong as Director
5 February 2020
Appointed Wah, Rudy Tan Lai as Director
27 March 2019
Resigned Gan, Juay Kiat as Director
24 October 2018
Appointed Gan, Juay Kiat as Director
1 October 2018
Appointed O'Shea, Sean Poul as Director
30 September 2018
Resigned Singh, Jaspal as Director
1 January 2018
Resigned Kua, Hong Pak as Director
1 May 2017
Appointed Yang, Ban Seng as Director
21 May 2012
Appointed Novick, Ishai Eliezer as Secretary
23 April 2012
Resigned Rowbotham, Damian as Secretary
31 July 2009
Resigned Lee, Kah Wah as Director
31 October 2007
Appointed Rowbotham, Damian as Secretary
31 October 2007
Resigned Donnelly, David Thomas as Secretary
27 April 2007
Resigned Ong, Boon Leong as Director
9 June 2005
Appointed Lee, Kah Wah as Director
25 May 2005
Resigned Ellis, Stephen James as Secretary
25 May 2005
Appointed Donnelly, David Thomas as Secretary
1 October 2004
Appointed Singh, Jaspal as Director
31 December 2003
Resigned Alexander, William Norman as Secretary
31 December 2003
Appointed Ellis, Stephen James as Secretary
6 January 2003
Resigned Trusec Limited as Corporate Nominee Secretary
6 January 2003
Appointed Alexander, William Norman as Secretary
31 December 2002
Resigned Phua, Tin How as Director
31 December 2002
Resigned Wong, Hung Khim as Director
31 December 2002
Appointed Kua, Hong Pak as Director
30 December 2002
Appointed Lim, Jit Poh as Director
22 May 2000
Appointed Ong, Boon Leong as Director
17 February 2000
Appointed Phua, Tin How as Director
17 February 2000
Resigned Twentyman, Jeffrey Cooper as Director
17 February 2000
Appointed Wong, Hung Khim as Director
17 February 2000
Resigned Frizzell, Gregor Edward as Director
15 February 2000
Appointed Frizzell, Gregor Edward as Director
15 February 2000
Appointed Trusec Limited as Corporate Nominee Secretary
15 February 2000
Appointed Twentyman, Jeffrey Cooper as Director
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
24 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
25 October 2019
Ceased Comfortdelgro Corporation Limited — Owns 75–100% of shares
6 April 2016
Ceased Comfortdelgro Corporation Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Braddell Limited This company
Metroline Limited Owns 75–100% of shares
Metroline Travel Limited Owns 75–100% of shares
Metroline West Limited Owns 75–100% of shares
Metroline Liverpool Limited Owns 75–100% of shares
Metroline Manchester Limited Owns 75–100% of shares
Metroline West Midlands Limited Owns 75–100% of shares
Metroline West Yorkshire Limited Owns 75–100% of shares
New Adventure Travel Limited Owns 75–100% of shares
P. & J. Ellis Limited Owns 75–100% of shares
Scottish Citylink Coaches Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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