Bracon International Ltd ORPINGTON


Founded in 2015, Bracon International, classified under reg no. 09725204 is an active company. Currently registered at Office 5, International House BR5 3RS, Orpington the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Friday 16th July 2021 Bracon International Ltd is no longer carrying the name Bra Consulting.

The company has one director. Johannes E., appointed on 11 September 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Joachim S., Wolfram S. and others listed below. There were no ex secretaries.

Bracon International Ltd Address / Contact

Office Address Office 5, International House
Office Address2 Cray Avenue
Town Orpington
Post code BR5 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09725204
Date of Incorporation Mon, 10th Aug 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Johannes E.

Position: Director

Appointed: 11 September 2017

Joachim S.

Position: Director

Appointed: 01 November 2017

Resigned: 16 September 2019

Wolfram S.

Position: Director

Appointed: 01 March 2017

Resigned: 11 September 2017

Joachim S.

Position: Director

Appointed: 10 August 2015

Resigned: 01 March 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we found, there is Eck Ventures Ltd from Orpington, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Johannes E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Wolfram S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eck Ventures Ltd

Office 5, International House Cray Avenue, 100 Clements Road, Orpington, BR5 3RS, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12681890
Notified on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Johannes E.

Notified on 11 September 2017
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wolfram S.

Notified on 1 March 2017
Ceased on 11 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joachim S.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bra Consulting July 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100-1 468      
Balance Sheet
Current Assets 13421217520 6717 5778617 894
Net Assets Liabilities 1 468151 941158 224155 991194 261188 688158 928
Net Assets Liabilities Including Pension Asset Liability100-1 468      
Reserves/Capital
Shareholder Funds100-1 468      
Other
Average Number Employees During Period  112255
Creditors 7029504 35712 44554 41074 670100 146
Net Current Assets Liabilities -5687384 1828 22646 83373 80992 252
Total Assets Less Current Liabilities100-5687384 1828 22646 83373 80992 252
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Creditors Due After One Year 900      
Creditors Due Within One Year 702      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 1st December 2023
filed on: 19th, January 2024
Free Download (3 pages)

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