Brallum Ltd is a private limited company located at C/O Golder Baqa Ground Floor, 1 Baker's Row, London EC1R 3DB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 3 directors and 1 secretary.
Director Steve H., appointed on 08 May 2019. Director William J., appointed on 30 April 2019. Director Juan B., appointed on 26 October 2018.
Changing the topic to secretaries, we can mention: Steve H., appointed on 05 June 2020.
The company is officially classified as "other information technology service activities" (SIC: 62090), "other software publishing" (SIC: 58290), "computer facilities management activities" (SIC: 62030).
The latest confirmation statement was sent on 2023-06-19 and the date for the next filing is 2024-07-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Golder Baqa Ground Floor |
| Office Address2 | 1 Baker's Row |
| Town | London |
| Post code | EC1R 3DB |
| Country of origin | United Kingdom |
| Registration Number | 11645728 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Other information technology service activities |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 05 June 2020
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 26 October 2018
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Juan B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Twin Raven Ltd that put W1J 8Nr as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Juan B.
| Notified on | 26 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Twin Raven Ltd
C/O 12 Hay Hill Ltd. 12 Hay Hill, London, W1j 8nr, W1J 8NR
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11025764 |
| Notified on | 26 October 2018 |
| Ceased on | 4 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 13 339 | 60 068 | 42 564 | 50 528 |
| Net Assets Liabilities | -30 961 | 5 421 | -9 337 | 15 037 |
| Other | ||||
| Creditors | 42 800 | 51 647 | 50 401 | 53 991 |
| Net Current Assets Liabilities | -29 461 | 8 421 | -7 837 | 16 537 |
| Total Assets Less Current Liabilities | -29 461 | 8 421 | -7 837 | 16 537 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 3 000 | 1 500 | 1 500 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 19th Jun 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (4 pages) |
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