BRAG LONDON LIMITED

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BRAG LONDON LIMITED

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Key Data

Status

Active

Company No.

04943907

Incorporation date

27/10/2003

Size

Medium

Contacts

Registered address

Registered address

75 Newman Street, London W1T 3ENCopy
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Latest events (Record since 27/10/2003)
dot icon03/11/2025
Confirmation statement made on 2025-10-27 with updates
dot icon14/10/2025
Accounts for a medium company made up to 2025-01-31
dot icon27/06/2025
Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 75 Newman Street London W1T 3EN on 2025-06-27
dot icon11/11/2024
Confirmation statement made on 2024-10-27 with updates
dot icon03/10/2024
Accounts for a medium company made up to 2024-01-31
dot icon31/10/2023
Full accounts made up to 2023-01-31
dot icon30/10/2023
Confirmation statement made on 2023-10-27 with updates
dot icon17/11/2022
Confirmation statement made on 2022-10-27 with updates
dot icon08/11/2022
Satisfaction of charge 3 in full
dot icon03/11/2022
Termination of appointment of Nadege Collins as a director on 2022-10-26
dot icon03/11/2022
Termination of appointment of Paul Andrew Chrysanthou as a director on 2022-10-26
dot icon31/10/2022
Full accounts made up to 2022-01-31
dot icon28/10/2022
Director's details changed for Paul Andrew Chrysanthou on 2022-10-26
dot icon02/02/2022
Appointment of Paul Andrew Chrysanthou as a director on 2005-10-01
dot icon14/01/2022
Current accounting period extended from 2021-12-31 to 2022-01-31
dot icon19/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon19/11/2021
Satisfaction of charge 1 in full
dot icon08/11/2021
Full accounts made up to 2020-12-31
dot icon08/01/2021
Confirmation statement made on 2020-10-27 with no updates
dot icon08/01/2021
Change of details for Ms Julia Collins as a person with significant control on 2020-10-27
dot icon08/01/2021
Change of details for Mr Gavriel Chrysanthou as a person with significant control on 2020-10-27
dot icon08/01/2021
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 2021-01-08
dot icon07/01/2021
Director's details changed for Ms Nadege Collins on 2020-10-27
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon03/12/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon01/11/2017
Change of details for Mr Gabriel Chrysanthou as a person with significant control on 2016-10-26
dot icon01/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon12/10/2017
Full accounts made up to 2016-12-31
dot icon04/11/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon04/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon11/08/2016
Accounts for a small company made up to 2015-10-31
dot icon27/07/2016
Amended accounts for a small company made up to 2014-10-31
dot icon06/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/12/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/07/2014
Satisfaction of charge 2 in full
dot icon25/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon25/11/2013
Director's details changed for Mr Gabriel Chrysanthou on 2012-10-28
dot icon14/08/2013
Miscellaneous
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon30/04/2013
Statement of capital following an allotment of shares on 2013-03-15
dot icon30/04/2013
Resolutions
dot icon29/01/2013
Statement of capital following an allotment of shares on 2012-12-03
dot icon29/01/2013
Resolutions
dot icon28/11/2012
Director's details changed for Gabriel Chrysanthou on 2011-10-28
dot icon28/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon28/11/2012
Director's details changed for Julia Collins on 2011-10-28
dot icon06/11/2012
Compulsory strike-off action has been discontinued
dot icon05/11/2012
Accounts for a small company made up to 2011-10-31
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon10/01/2012
Annual return made up to 2011-10-27 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon20/08/2010
Director's details changed for Paul Chrysanthou on 2010-08-09
dot icon20/08/2010
Director's details changed for Gabriel Chrysanthou on 2010-08-09
dot icon20/08/2010
Secretary's details changed for Julia Collins on 2010-08-09
dot icon19/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon21/04/2010
Appointment of Ms Nadege Collins as a director
dot icon04/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon04/11/2009
Director's details changed for Gabriel Chrysanthou on 2009-10-27
dot icon04/11/2009
Director's details changed for Paul Chrysanthou on 2009-10-27
dot icon04/11/2009
Director's details changed for Julia Collins on 2009-10-27
dot icon27/10/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/02/2009
Return made up to 27/10/08; full list of members
dot icon06/02/2009
Director and secretary's change of particulars / julia collins / 26/10/2008
dot icon13/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/12/2007
Return made up to 27/10/07; full list of members
dot icon21/05/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/11/2006
Return made up to 27/10/06; full list of members
dot icon28/07/2006
Particulars of mortgage/charge
dot icon13/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/05/2006
New director appointed
dot icon23/05/2006
New director appointed
dot icon24/03/2006
Particulars of mortgage/charge
dot icon17/11/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon24/10/2005
Return made up to 27/10/05; full list of members
dot icon02/06/2005
Particulars of mortgage/charge
dot icon29/11/2004
Return made up to 27/10/04; full list of members
dot icon19/04/2004
Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon14/04/2004
Registered office changed on 14/04/04 from: 8/10 stamford hill london N16 6XZ
dot icon14/04/2004
New secretary appointed
dot icon14/04/2004
New director appointed
dot icon14/04/2004
Director resigned
dot icon14/04/2004
Secretary resigned
dot icon27/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

48
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,517,408.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
48
2.90M
-
18.40M
1.52M
-
2022
48
2.90M
-
18.40M
1.52M
-

Employees

2022

Employees

48 Ascended- *

Net Assets(GBP)

2.90M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

18.40M £Ascended- *

Cash in Bank(GBP)

1.52M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chrysanthou, Gavriel
Director
01/11/2003 - Present
2
Collins, Julia
Director
01/10/2005 - Present
3
Collins, Julia
Secretary
01/11/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRAG LONDON LIMITED

BRAG LONDON LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at 75 Newman Street, London W1T 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAG LONDON LIMITED?

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BRAG LONDON LIMITED is currently Active. It was registered on 27/10/2003 .

Where is BRAG LONDON LIMITED located?

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BRAG LONDON LIMITED is registered at 75 Newman Street, London W1T 3EN.

What does BRAG LONDON LIMITED do?

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BRAG LONDON LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does BRAG LONDON LIMITED have?

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BRAG LONDON LIMITED had 48 employees in 2022.

What is the latest filing for BRAG LONDON LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-27 with updates.