Brandriva Ltd is a private limited company registered at Accountshelp, Regus, 1 Elmfield Park, Bromley BR1 1LU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director Mark R., appointed on 21 September 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-05-11 and the date for the following filing is 2024-05-25. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Accountshelp, Regus |
| Office Address2 | 1 Elmfield Park |
| Town | Bromley |
| Post code | BR1 1LU |
| Country of origin | United Kingdom |
| Registration Number | 11578335 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 21 September 2018
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Susan R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .
Susan R.
| Notified on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 21 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 19 September 2018 |
| Ceased on | 21 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 19 September 2018 |
| Ceased on | 21 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 14 483 | 5 393 | 1 539 | 31 154 |
| Net Assets Liabilities | 1 317 | -650 | 35 | 11 024 |
| Other | ||||
| Version Production Software | 2 022 | 2 024 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 2 |
| Creditors | 13 352 | 7 554 | 2 637 | 20 980 |
| Fixed Assets | 186 | 1 511 | 1 133 | 850 |
| Net Current Assets Liabilities | 1 131 | -2 161 | -1 098 | 10 174 |
| Total Assets Less Current Liabilities | 1 317 | -650 | 35 | 11 024 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sunday 1st October 2023 filed on: 10th, October 2023 |
persons with significant control | Free Download (2 pages) |
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