BRALYX EUROPE LTD

Key Data

Status

Active

Company No.

08019048

Incorporation date

04/04/2012

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2012)

10/04/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

04/02/2026

Termination of appointment of Beatriz Poletto as a director on 2025-02-21

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

07/04/2025

Director's details changed for Mrs Karen Hughes on 2025-04-07

View PDF (2 pages)

07/04/2025

Change of details for Ms Karen Hughes as a person with significant control on 2025-04-07

View PDF (2 pages)

06/12/2024

Notification of Gilberto Poletto as a person with significant control on 2024-12-06

View PDF (2 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Second filing of Confirmation Statement dated 2024-02-19

View PDF (3 pages)

22/04/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

27/02/2024

19/02/24 Statement of Capital gbp 86610

View PDF (5 pages)

13/11/2023

Director's details changed for Mrs Beatriz Poletto on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Gilberto Poletto on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mrs Karen Hughes on 2023-11-13

View PDF (2 pages)

13/11/2023

Change of details for Ms Karen Hughes as a person with significant control on 2023-11-13

View PDF (2 pages)

07/11/2023

Registered office address changed from , 13, 2nd Floor St. Swithin's Lane, London, EC4N 8AL, England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-07

View PDF (1 pages)

07/11/2023

Director's details changed for Mrs Karen Hughes on 2023-11-07

View PDF (2 pages)

07/11/2023

Director's details changed for Mrs Beatriz Poletto on 2023-11-07

View PDF (2 pages)

07/11/2023

Director's details changed for Mr Gilberto Poletto on 2023-11-07

View PDF (2 pages)

07/11/2023

Change of details for Ms Karen Hughes as a person with significant control on 2023-11-07

View PDF (2 pages)

02/11/2023

Registered office address changed from , Office 4, 21 Knightsbridge, London, SW1X 7LY, England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-02

View PDF (1 pages)

02/11/2023

Director's details changed for Mr Gilberto Poletto on 2023-11-02

View PDF (2 pages)

02/11/2023

Director's details changed for Mrs Beatriz Poletto on 2023-11-02

View PDF (2 pages)

02/11/2023

Director's details changed for Mrs Karen Hughes on 2023-11-02

View PDF (2 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

19/10/2022

Registered office address changed from , 21 Knightsbridge, 3rd Floor, Office 5, London, SW1X 7LY, England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2022-10-19

View PDF (1 pages)

19/10/2022

Change of details for Ms Karen Hughes as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Director's details changed for Mrs Beatriz Poletto on 2022-10-19

View PDF (2 pages)

19/10/2022

Director's details changed for Mrs Karen Hughes on 2022-10-19

View PDF (2 pages)

19/10/2022

Director's details changed for Mr Gilberto Poletto on 2022-10-19

View PDF (2 pages)

18/10/2022

Change of details for Ms Karen Hughes as a person with significant control on 2022-10-18

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

14/07/2021

Registered office address changed from , 1 College Yard 56 Winchester Avenue, London, NW6 7UA to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2021-07-14

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

19/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

22/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

17/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

11/11/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

16/04/2015

Director's details changed for Mr Gilberto Poletto on 2015-01-16

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

27/11/2014

Registered office address changed from , 264 a, Belsize Road, London, NW6 4BT to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2014-11-27

View PDF (1 pages)

12/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

25/01/2013

Director's details changed for Mrs Karen Poletto on 2012-04-04

View PDF (2 pages)

30/11/2012

Director's details changed for Mr Gilberto Poletto on 2012-11-30

View PDF (2 pages)

30/11/2012

Director's details changed for Mrs Beatriz Poletto on 2012-11-30

View PDF (2 pages)

30/11/2012

Registered office address changed from , Bralyx Europe Ltd 63 Loveridge Road, London, NW6 2DR, United Kingdom on 2012-11-30

View PDF (1 pages)

09/07/2012

Appointment of Mr Gilberto Poletto as a director

View PDF (2 pages)

04/04/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
287.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Karen	Director	04/04/2012 - Present	-
Poletto, Beatriz	Director	04/04/2012 - 21/02/2025	-
Poletto, Gilberto	Director	01/05/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRALYX EUROPE LTD

BRALYX EUROPE LTD is an(a) Active company incorporated on 04/04/2012 with the registered office located at 13 St. Swithin's Lane,, 2nd Floor,, London EC4N 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRALYX EUROPE LTD?

BRALYX EUROPE LTD is currently Active. It was registered on 04/04/2012 .

Where is BRALYX EUROPE LTD located?

BRALYX EUROPE LTD is registered at 13 St. Swithin's Lane,, 2nd Floor,, London EC4N 8AL.

What does BRALYX EUROPE LTD do?

BRALYX EUROPE LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BRALYX EUROPE LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-19 with updates.