Bramasole Consulting Ltd LONDON


Bramasole Consulting Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-02-27, this 6-year-old company is run by 1 director.
Director Pierluigi D., appointed on 15 January 2024.
The company is classified as "market research and public opinion polling" (Standard Industrial Classification: 73200), "other information technology service activities" (Standard Industrial Classification: 62090), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Bramasole Consulting Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11227950
Date of Incorporation Tue, 27th Feb 2018
Industry Market research and public opinion polling
Industry Other information technology service activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Pierluigi D.

Position: Director

Appointed: 15 January 2024

Eugenio R.

Position: Director

Appointed: 01 January 2023

Resigned: 15 January 2024

Ugo D.

Position: Director

Appointed: 01 April 2022

Resigned: 01 January 2023

Isabella D.

Position: Director

Appointed: 27 February 2018

Resigned: 01 April 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Pierluigi D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eugenio R. This PSC owns 75,01-100% shares. The third one is Ugo D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Pierluigi D.

Notified on 15 January 2024
Nature of control: 75,01-100% shares

Eugenio R.

Notified on 1 January 2023
Ceased on 15 January 2024
Nature of control: 75,01-100% shares

Ugo D.

Notified on 1 April 2022
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Isabella D.

Notified on 27 February 2018
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 000 10 000
Par Value Share1111 1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control Mon, 15th Jan 2024
filed on: 15th, January 2024
Free Download (2 pages)

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