Braluma Ltd is a private limited company located at 6 Phoenix Avenue, Warrington WA5 0HW. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 1 director.
Director Lucian B., appointed on 10 February 2020.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202). According to official information there was a change of name on 2023-03-21 and their previous name was Luxury Bathrooms Renovations Ltd.
The latest confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 6 Phoenix Avenue |
| Town | Warrington |
| Post code | WA5 0HW |
| Country of origin | United Kingdom |
| Registration Number | 12450828 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 10 February 2020
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Lucian B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maricela B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maricela B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucian B.
| Notified on | 10 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Maricela B.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maricela B.
| Notified on | 10 February 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Luxury Bathrooms Renovations | March 21, 2023 |
| Braluma | August 24, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 28 440 | 18 874 | |
| Net Assets Liabilities | 2 429 | 26 120 | -32 927 |
| Current Assets | 4 361 | 28 440 | |
| Other | |||
| Average Number Employees During Period | 1 | 2 | 2 |
| Bank Borrowings | 48 571 | 45 606 | |
| Creditors | 6 790 | 5 989 | 6 195 |
| Loans From Directors | 5 989 | 6 000 | |
| Net Current Assets Liabilities | 2 429 | 22 451 | 12 679 |
| Taxation Social Security Payable | 195 | ||
| Total Assets Less Current Liabilities | 2 429 | 22 451 | 12 679 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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