Bragard Limited LONDON


Founded in 2013, Bragard, classified under reg no. 08828553 is an active company. Currently registered at C/o Nicholas Peters & Co 2nd Floor W1W 7BR, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2014/02/11 Bragard Limited is no longer carrying the name Snrdco 3147.

The firm has one director. Guy B., appointed on 9 October 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mauricia B. who worked with the the firm until 1 January 2021.

Bragard Limited Address / Contact

Office Address C/o Nicholas Peters & Co 2nd Floor
Office Address2 10-12 Bourlet Close
Town London
Post code W1W 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08828553
Date of Incorporation Tue, 31st Dec 2013
Industry Wholesale of clothing and footwear
Industry Retail sale of textiles in specialised stores
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Guy B.

Position: Director

Appointed: 09 October 2018

Eric C.

Position: Director

Appointed: 31 January 2020

Resigned: 10 December 2021

Mauricia B.

Position: Secretary

Appointed: 18 December 2018

Resigned: 01 January 2021

Pascal B.

Position: Director

Appointed: 22 June 2016

Resigned: 30 June 2018

Anders D.

Position: Director

Appointed: 29 September 2014

Resigned: 31 January 2020

Magnus B.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Thomas R.

Position: Director

Appointed: 01 January 2014

Resigned: 12 November 2015

Frederic V.

Position: Director

Appointed: 01 January 2014

Resigned: 09 July 2016

Lars T.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Poul T.

Position: Director

Appointed: 01 January 2014

Resigned: 29 September 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2013

Resigned: 03 February 2017

Andrew H.

Position: Director

Appointed: 31 December 2013

Resigned: 01 January 2014

Dentons Directors Limited

Position: Corporate Director

Appointed: 31 December 2013

Resigned: 01 January 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Chef Works Europe Limited from Leeds, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Bragard Sa that entered Epinal, France as the address. This PSC has a legal form of "a sa", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chef Works Europe Limited

7 Springfield Commercial Centre Bagley Lane, Leeds, LS28 5LY, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02933528
Notified on 20 January 2020
Nature of control: significiant influence or control

Bragard Sa

50 Rua Leo Valentin, Epinal, 88000, France

Legal authority French
Legal form Sa
Country registered France
Place registered France
Registration number 398149187
Notified on 31 December 2016
Ceased on 20 January 2020
Nature of control: 75,01-100% shares

Company previous names

Snrdco 3147 February 11, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, January 2024
Free Download (36 pages)

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