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.
Office Address | Office 5, International House |
Office Address2 | Cray Avenue |
Town | Orpington |
Post code | BR5 3RS |
Country of origin | United Kingdom |
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 |
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 |
Bra Consulting | July 16, 2021 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Net Worth | 100 | -1 468 | ||||||
Balance Sheet | ||||||||
Current Assets | 134 | 212 | 175 | 20 671 | 7 577 | 861 | 7 894 | |
Net Assets Liabilities | 1 468 | 151 941 | 158 224 | 155 991 | 194 261 | 188 688 | 158 928 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | -1 468 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | -1 468 | ||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 2 | 2 | 5 | 5 | ||
Creditors | 702 | 950 | 4 357 | 12 445 | 54 410 | 74 670 | 100 146 | |
Net Current Assets Liabilities | -568 | 738 | 4 182 | 8 226 | 46 833 | 73 809 | 92 252 | |
Total Assets Less Current Liabilities | 100 | -568 | 738 | 4 182 | 8 226 | 46 833 | 73 809 | 92 252 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
Creditors Due After One Year | 900 | |||||||
Creditors Due Within One Year | 702 | |||||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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