Bragagnini Associates Mortgage Solutions Limited in Gracechurch Street LONDON

Bragagnini Associates Mortgage Solutions Limited LONDON

Founded in 2008, Bragagnini Associates Mortgage Solutions, classified under reg no. 06681315 is an active company. Currently registered at 3rd Floor, 70 EC3V 0HR, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Leonardo M., Kevin L.. Of them, Leonardo M., Kevin L. have been with the company the longest, being appointed on 26 August 2008. As of 9 June 2024, there was 1 ex director - Lea B.. There were no ex secretaries.

Bragagnini Associates Mortgage Solutions Limited Address / Contact

Office Address	3rd Floor, 70
Office Address2	Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06681315
Date of Incorporation	Tue, 26th Aug 2008
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Leonardo M.

Position: Director

Appointed: 26 August 2008

Kevin L.

Position: Director

Appointed: 26 August 2008

Lea B.

Position: Director

Appointed: 26 August 2008

Resigned: 12 August 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Kevin L. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the PSC register is Leonardo M. This PSC owns 25-50% shares. Moving on, there is Lea B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin L.

Notified on	26 August 2016
Nature of control:	50,01-75% shares 25-50% voting rights

Leonardo M.

Notified on	12 August 2019
Nature of control:	25-50% shares

Lea B.

Notified on	26 August 2016
Ceased on	12 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	29 552	41 897

Balance Sheet
Current Assets	73 197	61 783	42 141	48 120	34 604	44 054	63 735	69 422	69 859
Net Assets Liabilities		41 897	20 424	29 633	10 959	21 826	18 719	24 237	27 566
Cash Bank In Hand	73 197	61 583
Debtors		200
Net Assets Liabilities Including Pension Asset Liability	29 552	41 897

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	29 452	41 797
Shareholder Funds	29 552	41 897

Other
Creditors		19 886	21 717	18 487	23 645	22 228	23 333	18 870	14 098
Net Current Assets Liabilities	29 552	41 897	20 424	29 633	10 959	21 826	44 032	45 087	43 764
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		200
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 980	1 980	2 100
Total Assets Less Current Liabilities	29 552	41 897					44 032	45 087	43 764
Creditors Due Within One Year	43 645	19 886
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/13 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/09/13 filed on: 24th, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (5 pages)
MR04	Charge 066813150001 satisfaction in full. filed on: 18th, October 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, July 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 56 Princes Road Buckhurst Hill Essex IG9 5DZ on 2020/10/15 to 3rd Floor 70 Racechurch Street London EC3V 0HR filed on: 15th, October 2020	address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 70 Racechurch Street London EC3V 0HR England on 2020/10/15 to 3rd Floor, 70 Gracechurch Street London EC3V 0HR filed on: 15th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/13 filed on: 13th, September 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/12 filed on: 6th, September 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/12 filed on: 6th, September 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/12 filed on: 6th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/08/26 filed on: 6th, September 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019/09/06 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/06 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 066813150001, created on 2019/08/12 filed on: 21st, August 2019	mortgage	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/08/12 filed on: 19th, August 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/12 filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 26th, August 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/07/11 filed on: 11th, July 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/11 filed on: 11th, July 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/26 filed on: 2nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (3 pages)
CH01	On 2015/09/22 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/22 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 16th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 14th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 8th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010/08/26 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/26 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/08/31 filed on: 25th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/08/26 filed on: 6th, November 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/09/2008 from 59 princess road buckhurst hill essex IG9 5DZ filed on: 3rd, September 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2008	incorporation	Free Download (19 pages)

Bragagnini Associates Mortgage Solutions Limited LONDON

Bragagnini Associates Mortgage Solutions Limited Address / Contact

Company Information / Profile

Company staff

Leonardo M.

Kevin L.

Lea B.

People with significant control

Annual reports financial information

Company filings

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