Braven Consulting Ltd HITCHIN


Braven Consulting started in year 2010 as Private Limited Company with registration number 07115956. The Braven Consulting company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hitchin at Second Floor,. Postal code: SG4 9SP.

The firm has one director. Juan B., appointed on 5 January 2010. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Braven Consulting Ltd Address / Contact

Office Address Second Floor,
Office Address2 2 Walsworth Road
Town Hitchin
Post code SG4 9SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07115956
Date of Incorporation Tue, 5th Jan 2010
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Juan B.

Position: Director

Appointed: 05 January 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Jose B. This PSC has 25-50% voting rights and has 25-50% shares.

Jose B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth29 91890 72379 13199 695180 844337 430       
Balance Sheet
Cash Bank In Hand52 640116 87676 355127 075128 578274 531       
Cash Bank On Hand     274 530277 486280 271263 407267 049525 927296 772125 728
Current Assets52 640120 17695 975136 480144 898359 310314 076317 261304 027295 632554 510724 010743 156
Debtors03 30019 6209 40516 32084 78036 59036 99040 62028 58328 583427 238617 428
Net Assets Liabilities     337 430298 249299 501315 456338 946517 294588 803619 198
Net Assets Liabilities Including Pension Asset Liability29 91890 72379 13199 695180 844337 430       
Other Debtors     26 0403 0003 0003 0003 0003 000406 405604 928
Property Plant Equipment     3 7503 0815 8784 7033 7633 0112 408 
Tangible Fixed Assets6061 5402 0072 4543 0833 750       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve29 91790 72279 13099 694180 843337 429       
Shareholder Funds29 91890 72379 13199 695180 844337 430       
Other
Accumulated Depreciation Impairment Property Plant Equipment     3 8384 6096 0787 2538 1938 9459 5487 288
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -133500-223-179-143-115-91
Average Number Employees During Period      2222222
Bank Borrowings Overdrafts     73 54775 73974 0787 0727 07256948301
Creditors     73 54775 73974 0787 0727 072214 354311 857300 217
Creditors Due After One Year    73 07773 547       
Creditors Due Within One Year 30 68518 45338 74868 142126 033       
Dividends Paid      90 00092 00079 00098 00042 00042 00042 000
Fixed Assets6061 540 2 454177 782178 449177 780180 577179 402178 462177 710177 107176 625
Increase From Depreciation Charge For Year Property Plant Equipment      7711 4691 175940752603310
Investment Property     174 699174 699174 699174 699174 699174 699174 699174 699
Investment Property Fair Value Model     174 699174 699174 699174 699174 699174 699174 699 
Net Current Assets Liabilities29 43989 49177 52297 73276 756233 278196 825194 119144 020168 271340 156412 153442 939
Nominal Value Shares Issued Specific Share Issue      1      
Number Shares Allotted  1111       
Number Shares Issued Fully Paid      3333331
Number Shares Issued Specific Share Issue      3      
Other Creditors     9 97021 24334 207103 45780 527129 808178 761149 291
Other Taxation Social Security Payable     110 12592 27185 19852 81343 06783 977130 048150 625
Par Value Share  11111111111
Profit Loss      50 81993 25294 955121 490220 348113 50972 395
Property Plant Equipment Gross Cost     7 5887 69011 95611 95611 95611 9568 528 
Provisions     7506171 117894715572457366
Provisions For Liabilities Balance Sheet Subtotal     7506171 117894715572457366
Provisions For Liabilities Charges127308398491617750       
Secured Debts    76 92379 484       
Share Capital Allotted Called Up Paid 11111       
Tangible Fixed Assets Additions 1 320967 174 699        
Tangible Fixed Assets Cost Or Valuation7572 0773 0444 1055 5047 588       
Tangible Fixed Assets Depreciation1515371 0371 6512 4213 838       
Tangible Fixed Assets Depreciation Charged In Period  500          
Total Additions Including From Business Combinations Property Plant Equipment      1024 266     
Total Assets Less Current Liabilities30 04591 03179 529100 186254 538411 727374 605374 696323 422346 733517 866589 260619 564
Trade Creditors Trade Payables           3 000 
Trade Debtors Trade Receivables     58 74033 59033 99037 62025 58325 58320 83312 500
Creditors Due Within One Year Total Current Liabilities23 20130 685           
Tangible Fixed Assets Depreciation Charge For Period 386           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 8th February 2024
filed on: 12th, February 2024
Free Download (2 pages)

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