Bravura Solutions Services (UK) Limited in LONDON

Bravura Solutions Services (UK) Limited LONDON

Bravura Solutions Services (UK) started in year 2010 as Private Limited Company with registration number 07224909. The Bravura Solutions Services (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 201 Bishopsgate. Postal code: EC2M 3AB.

The firm has 4 directors, namely Christopher S., Kathryn E. and Andrew R. and others. Of them, Andrew R., Neil M. have been with the company the longest, being appointed on 30 June 2023 and Christopher S. and Kathryn E. have been with the company for the least time - from 14 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bravura Solutions Services (UK) Limited Address / Contact

Office Address	201 Bishopsgate
Town	London
Post code	EC2M 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07224909
Date of Incorporation	Thu, 15th Apr 2010
Industry	Other information technology service activities
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 14 July 2023

Kathryn E.

Position: Director

Appointed: 14 July 2023

Andrew R.

Position: Director

Appointed: 30 June 2023

Neil M.

Position: Director

Appointed: 30 June 2023

Brent H.

Position: Director

Appointed: 11 March 2022

Resigned: 30 June 2023

Nigel L.

Position: Director

Appointed: 03 September 2021

Resigned: 30 June 2023

Nicholas P.

Position: Director

Appointed: 25 November 2020

Resigned: 23 June 2022

Michael M.

Position: Director

Appointed: 01 September 2019

Resigned: 17 November 2020

Eva D.

Position: Director

Appointed: 18 August 2015

Resigned: 20 June 2018

Werner D.

Position: Director

Appointed: 22 September 2014

Resigned: 11 March 2022

Geoffrey W.

Position: Director

Appointed: 07 September 2012

Resigned: 10 July 2015

Tony K.

Position: Director

Appointed: 29 July 2011

Resigned: 03 September 2021

Nigel L.

Position: Secretary

Appointed: 29 July 2011

Resigned: 30 June 2023

Andrew C.

Position: Director

Appointed: 12 April 2011

Resigned: 13 September 2019

Christine N.

Position: Secretary

Appointed: 17 June 2010

Resigned: 29 July 2011

Rebecca L.

Position: Director

Appointed: 17 June 2010

Resigned: 25 June 2014

Simon W.

Position: Director

Appointed: 17 June 2010

Resigned: 17 June 2010

Rebecca N.

Position: Director

Appointed: 17 June 2010

Resigned: 17 June 2010

Christine N.

Position: Secretary

Appointed: 17 June 2010

Resigned: 17 June 2010

Robert M.

Position: Director

Appointed: 15 April 2010

Resigned: 17 June 2010

Matthew H.

Position: Secretary

Appointed: 15 April 2010

Resigned: 17 June 2010

Matthew H.

Position: Director

Appointed: 15 April 2010

Resigned: 17 June 2010

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 201 Bishopsgate London EC2M 3AB England on 2024/03/01 to Dashwood House Old Broad Street London EC2M 1QS filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 201 Bishopsgate London EC2M 3AB England on 2024/03/01 to Dashwood House Old Broad Street London EC2M 1QS filed on: 1st, March 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/07/14. filed on: 21st, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/14. filed on: 17th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 12th, July 2023	accounts	Free Download (25 pages)
AP01	New director appointment on 2023/06/30. filed on: 30th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/06/30 filed on: 30th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/30 filed on: 30th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/30 filed on: 30th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/30. filed on: 30th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 1st, July 2022	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/06/23 filed on: 24th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/11. filed on: 11th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/11 filed on: 11th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/03 filed on: 3rd, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/03. filed on: 3rd, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 14th, June 2021	accounts	Free Download (26 pages)
AP01	New director appointment on 2020/11/25. filed on: 25th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/17 filed on: 19th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 9th, March 2020	accounts	Free Download (23 pages)
CH01	On 2019/12/11 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/13 filed on: 13th, September 2019	officers	Free Download (1 page)
CH01	On 2019/09/01 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 7th, August 2019	accounts	Free Download (23 pages)
CH01	On 2018/12/20 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Austin Friars House 2-6 Austin Friars London EC2N 2HD on 2018/11/05 to 201 Bishopsgate London EC2M 3AB filed on: 5th, November 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/20 filed on: 21st, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 18th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 15th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 6th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 22nd, April 2016	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2015/07/10 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/18. filed on: 4th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 25th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/25	capital
AP01	New director appointment on 2014/09/22. filed on: 5th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/25 filed on: 17th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22	capital
CH01	On 2013/12/12 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 20th, November 2013	accounts	Free Download (23 pages)
CH01	On 2013/06/13 director's details were changed filed on: 12th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 14th, November 2012	accounts	Free Download (23 pages)
AP01	New director appointment on 2012/09/10. filed on: 10th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 16th, April 2012	annual return	Free Download (5 pages)
CH01	On 2011/12/10 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 18th, January 2012	accounts	Free Download (22 pages)
AP01	New director appointment on 2011/08/30. filed on: 30th, August 2011	officers	Free Download (2 pages)
AP03	On 2011/08/16, company appointed a new person to the position of a secretary filed on: 16th, August 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/08/16 filed on: 16th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/04/26 filed on: 26th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/26 filed on: 26th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/26 filed on: 26th, April 2011	officers	Free Download (1 page)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/04/30 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/06/24 from Austin Friars House 2-6 Austin Friars London EC2N 2HD filed on: 24th, June 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/24 filed on: 24th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/24 filed on: 24th, June 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/06/24 filed on: 24th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/24. filed on: 24th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/24. filed on: 24th, June 2010	officers	Free Download (3 pages)
AP03	On 2010/06/24, company appointed a new person to the position of a secretary filed on: 24th, June 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/21 from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom filed on: 21st, June 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/06/21 filed on: 21st, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/21 filed on: 21st, June 2010	officers	Free Download (2 pages)
AP03	On 2010/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/21 filed on: 21st, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/21. filed on: 21st, June 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, April 2010	incorporation	Free Download (44 pages)

Bravura Solutions Services (UK) Limited LONDON

Bravura Solutions Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Kathryn E.

Andrew R.

Neil M.

Brent H.

Nigel L.

Nicholas P.

Michael M.

Eva D.

Werner D.

Geoffrey W.

Tony K.

Nigel L.

Andrew C.

Christine N.

Rebecca L.

Simon W.

Rebecca N.

Christine N.

Robert M.

Matthew H.

Matthew H.

Company filings

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