Braddock Finance & Capital Ltd.

Active04575632 Private limited company
Incorporated
29 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Ludek Kucera
Accounts type
Dormant
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
Canadian
Born February 1968 (58)
Officer history (8 former)
1 December 2022
Resigned Fh Secretaries Ltd as Corporate Secretary
16 November 2017
Appointed Fh Secretaries Ltd as Corporate Secretary
16 November 2017
Resigned Nominee Secretary Ltd. as Corporate Secretary
1 December 2011
Resigned Mwanje, Shirley as Secretary
19 November 2011
Appointed Nominee Secretary Ltd. as Corporate Secretary
21 February 2006
Resigned Rooney, Aman Antoinette as Secretary
21 February 2006
Appointed Mwanje, Shirley as Secretary
1 February 2005
1 February 2005
Appointed Kucera, Ludek as Director
3 January 2005
Resigned Dwen, Michael Patrick as Director
3 January 2005
29 October 2002
Appointed Christopher, Erickson Raymond as Director
29 October 2002
Resigned Christopher, Erickson Raymond as Director
29 October 2002
Appointed Westmoreland, Jennifer Elizabeth as Director
29 October 2002
29 October 2002
Appointed Dwen, Michael Patrick as Director
29 October 2002
Appointed Rooney, Aman Antoinette as Secretary

Ownership 1 active

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

Individual · Notified 19 January 2023
Right to appoint and remove directors
Canadian
Born February 1968 (58)
Former controllers (2)
1 December 2022
Ceased Nexis Business Ltd. — Has significant influence or control
23 March 2020
Ceased Clantonne Investment Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£17,897
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £17,897 £17,897 £17,897 £17,897 £17,897 £17,897 £17,897
Balance sheet detail
2025202420232022202120202019
Current Assets£42,568£42,568£42,568£42,568£42,568£42,568£42,568
Creditors (< 1 year)£24,671£24,671£24,671£24,671£24,671£24,671£24,671
Net Current Assets£17,897£17,897£17,897£17,897£17,897£17,897£17,897
Net Assets£17,897£17,897£17,897£17,897£17,897£17,897£17,897
Shareholder Funds£17,897£17,897£17,897£17,897£17,897£17,897£17,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
6 January 2026Accounts for a dormant company31 October 2025
5 November 2025Confirmation statement with no updates29 October 2025
25 July 2025Accounts for a dormant company31 October 2024
5 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?