BRAVOSOLUTION UK LIMITED

Key Data

Status

Active

Company No.

05340218

Incorporation date

24/01/2005

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/2005)

02/03/2026

Termination of appointment of Kevin Joseph Smith as a director on 2026-02-28

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16/02/2026

Termination of appointment of Jeffrey Monroe Laborde as a director on 2025-10-10

View PDF (1 pages)

14/10/2025

Appointment of Andrew Charles Wright as a director on 2025-10-10

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14/10/2025

Appointment of Lukas Rackl as a director on 2025-10-10

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01/10/2025

Termination of appointment of Michael John Edwards as a director on 2025-09-17

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23/09/2025

Confirmation statement made on 2025-09-17 with no updates

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21/07/2025

Full accounts made up to 2024-12-31

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30/04/2025

Appointment of Michael John Edwards as a director on 2025-04-25

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30/04/2025

Termination of appointment of Christian Schweigler as a director on 2025-04-25

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

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06/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

11/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

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22/03/2023

Termination of appointment of James Fredrick Bureau as a director on 2023-03-10

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22/03/2023

Appointment of Mr Jeffrey Monroe Laborde as a director on 2023-03-10

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/10/2021

Confirmation statement made on 2021-09-20 with no updates

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27/05/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

30/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

28/10/2020

Appointment of Kevin Joseph Smith as a director on 2020-10-25

View PDF (2 pages)

28/10/2020

Appointment of Christian Schweigler as a director on 2020-10-25

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28/10/2020

Termination of appointment of Victor Lee Chynoweth as a director on 2020-05-29

View PDF (1 pages)

27/10/2020

Termination of appointment of Abogado Nominees Limited as a secretary on 2020-10-26

View PDF (1 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/12/2019

Appointment of James Fredrick Bureau as a director on 2019-12-02

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04/12/2019

Appointment of Victor Lee Chynoweth as a director on 2019-12-02

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04/12/2019

Termination of appointment of Robert Bonavito as a director on 2019-10-30

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with no updates

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03/10/2019

Termination of appointment of Jason Mark Kurtz as a director on 2019-08-15

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13/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

12/06/2019

Registered office address changed from , 1st Floor 85 London Wall, London, EC2M 7AD, England to 103 st. John Street London EC1M 4AS on 2019-06-12

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24/04/2019

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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24/04/2019

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

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24/04/2019

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England to 103 st. John Street London EC1M 4AS on 2019-04-24

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04/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/07/2018

Termination of appointment of Pb Secretarial Services Limited as a secretary on 2018-06-26

View PDF (1 pages)

28/06/2018

Registered office address changed from , C/O C/O Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE to 103 st. John Street London EC1M 4AS on 2018-06-28

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28/06/2018

Appointment of Abogado Nominees Limited as a secretary on 2018-06-26

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22/06/2018

Appointment of Mr Jason Mark Kurtz as a director on 2018-05-08

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22/06/2018

Appointment of Mr Robert Bonavito as a director on 2018-05-08

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12/06/2018

Termination of appointment of Antonino Pisana as a director on 2018-04-04

View PDF (1 pages)

12/06/2018

Termination of appointment of Federico Vitaletti as a director on 2017-12-28

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26/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

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15/02/2017

Confirmation statement made on 2017-01-05 with updates

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13/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

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11/11/2015

Satisfaction of charge 1 in full

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11/11/2015

Satisfaction of charge 3 in full

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11/11/2015

Satisfaction of charge 2 in full

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10/09/2015

Full accounts made up to 2014-12-31

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13/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

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27/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

04/05/2012

Registered office address changed from , C/O Pini Franco Llp, 30 st. John's Lane, London, EC1M 4NB on 2012-05-04

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16/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

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16/02/2012

Secretary's details changed for Pb Secretarial Services Limited on 2012-01-01

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27/09/2011

Full accounts made up to 2010-12-31

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19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

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26/03/2010

Appointment of Mr Antonino Pisana as a director

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24/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Mr Antonino Pisana on 2010-01-15

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24/03/2010

Director's details changed for Federico Vitaletti on 2010-01-15

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24/03/2010

Secretary's details changed for Pb Secretarial Services Limited on 2010-01-15

View PDF (2 pages)

25/02/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

12/02/2010

Appointment of Mr Antonino Pisana as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Nader Sabbaghian as a director

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25/11/2009

Registered office address changed from , C/O Pini Bingham & Partners, 30 st Johns Lane, London, EC1M 4NB on 2009-11-25

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25/10/2009

Full accounts made up to 2008-12-31

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12/08/2009

Particulars of a mortgage or charge / charge no: 3

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05/02/2009

Particulars of a mortgage or charge / charge no: 2

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15/01/2009

Return made up to 15/01/09; full list of members

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22/10/2008

Full accounts made up to 2007-12-31

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17/01/2008

Return made up to 17/01/08; full list of members

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24/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/01/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

23/02/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/01/2006

Return made up to 18/01/06; full list of members

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14/12/2005

New director appointed

View PDF (2 pages)

08/06/2005

Memorandum and Articles of Association

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08/06/2005

Resolutions

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30/03/2005

Particulars of mortgage/charge

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16/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

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24/01/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	25/06/2018 - 25/10/2020	73
Sabbaghian, Nader	Director	31/08/2005 - 30/03/2009	3
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/01/2005 - 25/06/2018	11
Edwards, Michael John	Director	25/04/2025 - 17/09/2025	4
Laborde, Jeffrey Monroe	Director	10/03/2023 - 10/10/2025	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BRAVOSOLUTION UK LIMITED

BRAVOSOLUTION UK LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at 103 St. John Street, London EC1M 4AS. 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 BRAVOSOLUTION UK LIMITED?

BRAVOSOLUTION UK LIMITED is currently Active. It was registered on 24/01/2005 .

Where is BRAVOSOLUTION UK LIMITED located?

BRAVOSOLUTION UK LIMITED is registered at 103 St. John Street, London EC1M 4AS.

What does BRAVOSOLUTION UK LIMITED do?

BRAVOSOLUTION UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRAVOSOLUTION UK LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Kevin Joseph Smith as a director on 2026-02-28.