Bravosolution Uk Limited in LONDON

Bravosolution Uk Limited LONDON

Bravosolution Uk started in year 2005 as Private Limited Company with registration number 05340218. The Bravosolution Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 103 St. John Street. Postal code: EC1M 4AS.

The firm has 3 directors, namely Jeffrey L., Kevin S. and Christian S.. Of them, Kevin S., Christian S. have been with the company the longest, being appointed on 25 October 2020 and Jeffrey L. has been with the company for the least time - from 10 March 2023. As of 1 May 2024, there were 7 ex directors - Victor C., James B. and others listed below. There were no ex secretaries.

Bravosolution Uk Limited Address / Contact

Office Address	103 St. John Street
Town	London
Post code	EC1M 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340218
Date of Incorporation	Mon, 24th Jan 2005
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Jeffrey L.

Position: Director

Appointed: 10 March 2023

Kevin S.

Position: Director

Appointed: 25 October 2020

Christian S.

Position: Director

Appointed: 25 October 2020

Victor C.

Position: Director

Appointed: 02 December 2019

Resigned: 29 May 2020

James B.

Position: Director

Appointed: 02 December 2019

Resigned: 10 March 2023

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 26 June 2018

Resigned: 26 October 2020

Robert B.

Position: Director

Appointed: 08 May 2018

Resigned: 30 October 2019

Jason K.

Position: Director

Appointed: 08 May 2018

Resigned: 15 August 2019

Antonino P.

Position: Director

Appointed: 31 March 2009

Resigned: 04 April 2018

Nader S.

Position: Director

Appointed: 01 September 2005

Resigned: 31 March 2009

Federico V.

Position: Director

Appointed: 24 January 2005

Resigned: 28 December 2017

Pb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 26 June 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (30 pages)
TM01	2023/03/10 - the day director's appointment was terminated filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/10. filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (31 pages)
AP01	New director appointment on 2020/10/25. filed on: 28th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/25. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	2020/05/29 - the day director's appointment was terminated filed on: 28th, October 2020	officers	Free Download (1 page)
TM02	2020/10/26 - the day secretary's appointment was terminated filed on: 27th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (30 pages)
AP01	New director appointment on 2019/12/02. filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	2019/10/30 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/02. filed on: 4th, December 2019	officers	Free Download (2 pages)
TM01	2019/08/15 - the day director's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (28 pages)
AD01	Address change date: 2019/06/12. New Address: 103 st. John Street London EC1M 4AS. Previous address: 1st Floor 85 London Wall London EC2M 7AD England filed on: 12th, June 2019	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 24th, April 2019	address	Free Download (1 page)
AD01	Address change date: 2019/04/24. New Address: 1st Floor 85 London Wall London EC2M 7AD. Previous address: 100 New Bridge Street London EC4V 6JA England filed on: 24th, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
TM02	2018/06/26 - the day secretary's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 2018/06/26 filed on: 28th, June 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/06/28. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: C/O C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE filed on: 28th, June 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/05/08. filed on: 22nd, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/08. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	2017/12/28 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	2018/04/04 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/01/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/01/05 with full list of members filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/01/05 with full list of members filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (22 pages)
AD01	Change of registered office on 2012/05/04 from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB filed on: 4th, May 2012	address	Free Download (1 page)
CH04	Secretary's details were changed on 2012/01/01 filed on: 16th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 19th, January 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/03/26. filed on: 26th, March 2010	officers	Free Download (1 page)
CH01	On 2010/01/15 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/01/15 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/15 filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (21 pages)
AP01	New director appointment on 2010/02/12. filed on: 12th, February 2010	officers	Free Download (1 page)
TM01	2010/02/12 - the day director's appointment was terminated filed on: 12th, February 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2009/11/25 from C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB filed on: 25th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, March 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, February 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (7 pages)
288a	On 2005/12/14 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/14 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2005	incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (18 pages)

Bravosolution Uk Limited LONDON

Bravosolution Uk Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey L.

Kevin S.

Christian S.

Victor C.

James B.

Abogado Nominees Limited

Robert B.

Jason K.

Antonino P.

Nader S.

Federico V.

Pb Secretarial Services Limited

Company filings

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