What Brawdia say about themselves
“Brawdia is a building and construction consultancy specialising in insurance related surveying services across the UK & Ireland...”
Brawdia Limited
- Incorporated
- 12 February 2008 (18 years)
- Previously known as
- Agrical Holdings Limited (until 3 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Philip John Barmby
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- World Business Centre1 Newall RoadLondon HeathrowTW6 2AS
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
American
Born February 1960 (66)
Barmby, Philip John
Director · Appointed 3 December 2020
British
Born March 1972 (54)
Tubb, Elizabeth Janet Mary
Secretary · Appointed 19 December 2018
Director · Appointed 19 December 2018
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
British
Born April 1966 (60)
Director · Appointed 4 March 2014
British
Born August 1970 (56)
Officer history (11 former)
4 March 2021
4 March 2021
3 December 2020
Appointed Barmby, Philip John as Director
19 December 2018
Appointed Tubb, Elizabeth Janet Mary as Secretary
19 December 2018
19 December 2018
19 December 2018
31 March 2018
31 March 2018
Resigned Skelton, Toby as Secretary
26 February 2018
4 March 2014
2 January 2014
3 October 2013
4 July 2013
Resigned Price, Jeremy Michael as Secretary
4 July 2013
4 July 2013
4 July 2013
4 July 2013
Appointed Skelton, Toby as Secretary
4 July 2013
4 July 2013
24 March 2010
24 March 2010
Appointed Price, Jeremy Michael as Secretary
19 March 2008
19 March 2008
12 February 2008
12 February 2008
12 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02561541
Holdings 1
Companies where Brawdia Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Accounts filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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