BRAVURA SOLUTIONS SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

07224909

Incorporation date

15/04/2010

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2010)

10/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

17/12/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/10/2025

Termination of appointment of Andrew Russell as a director on 2025-10-24

View PDF (1 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

25/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 2024-03-01

View PDF (1 pages)

21/07/2023

Appointment of Mr Christopher Roy Spencer as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Ms Kathryn Erman as a director on 2023-07-14

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

30/06/2023

Appointment of Mr Neil Montford as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Appointment of Mr Andrew Russell as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Nigel Martin Liddell as a secretary on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Brent Allan Henley as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Nigel Martin Liddell as a director on 2023-06-30

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

24/06/2022

Termination of appointment of Nicholas Parsons as a director on 2022-06-23

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Mr Brent Allan Henley as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Termination of appointment of Werner Martin Deda as a director on 2022-03-11

View PDF (1 pages)

03/09/2021

Appointment of Mr Nigel Martin Liddell as a director on 2021-09-03

View PDF (2 pages)

03/09/2021

Termination of appointment of Tony Klim as a director on 2021-09-03

View PDF (1 pages)

14/06/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

19/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

25/11/2020

Appointment of Mr Nicholas Parsons as a director on 2020-11-25

View PDF (2 pages)

19/11/2020

Termination of appointment of Michael John Margetts as a director on 2020-11-17

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

11/12/2019

Director's details changed for Mr Werner Martin Deda on 2019-12-11

View PDF (2 pages)

05/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2019

Withdrawal of a person with significant control statement on 2019-12-02

View PDF (2 pages)

13/09/2019

Termination of appointment of Andrew Peter Chesterton as a director on 2019-09-13

View PDF (1 pages)

05/09/2019

Director's details changed for Mr Michael John Margetts on 2019-09-01

View PDF (2 pages)

03/09/2019

Appointment of Mr Michael John Margetts as a director on 2019-09-01

View PDF (2 pages)

07/08/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

25/01/2019

Director's details changed for Andrew Peter Chesterton on 2018-12-20

View PDF (2 pages)

05/11/2018

Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to 201 Bishopsgate London EC2M 3AB on 2018-11-05

View PDF (1 pages)

21/06/2018

Termination of appointment of Eva Margaret Darrington as a director on 2018-06-20

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (22 pages)

30/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2016-06-30

View PDF (24 pages)

06/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

22/04/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

04/09/2015

Appointment of Mrs Eva Margaret Darrington as a director on 2015-08-18

View PDF (2 pages)

04/09/2015

Termination of appointment of Geoffrey Hurst Walker as a director on 2015-07-10

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

25/06/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

05/12/2014

Appointment of Mr Werner Martin Deda as a director on 2014-09-22

View PDF (2 pages)

17/07/2014

Termination of appointment of Rebecca Lynne Lowde as a director on 2014-06-25

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

31/03/2014

Director's details changed for Rebecca Lynne Lowde on 2013-12-12

View PDF (2 pages)

20/11/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

12/08/2013

Director's details changed for Rebecca Lynne Norton on 2013-06-13

View PDF (2 pages)

22/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

14/11/2012

Full accounts made up to 2012-06-30

View PDF (23 pages)

10/09/2012

Appointment of Geoffrey Hurst Walker as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

18/01/2012

Full accounts made up to 2011-06-30

View PDF (22 pages)

18/01/2012

Director's details changed for Rebecca Lynne Norton on 2011-12-10

View PDF (2 pages)

30/08/2011

Appointment of Mr Tony Klim as a director

View PDF (2 pages)

16/08/2011

Appointment of Mr Nigel Martin Liddell as a secretary

View PDF (1 pages)

16/08/2011

Termination of appointment of Christine Nicholls as a secretary

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

03/05/2011

Appointment of Andrew Peter Chesterton as a director

View PDF (3 pages)

03/05/2011

Termination of appointment of Simon Woodfull as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Simon Woodfull as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Rebecca Norton as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Christine Nicholls as a secretary

View PDF (1 pages)

04/01/2011

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

24/06/2010

Appointment of Christine Nicholls as a secretary

View PDF (3 pages)

24/06/2010

Appointment of Simon Kenneth Woodfull as a director

View PDF (3 pages)

24/06/2010

Appointment of Rebecca Lynne Norton as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Matthew Heath as a secretary

View PDF (2 pages)

24/06/2010

Termination of appointment of Robert Milotte Jr. as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Matthew Heath as a director

View PDF (2 pages)

24/06/2010

Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD on 2010-06-24

View PDF (2 pages)

21/06/2010

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom on 2010-06-21

View PDF (2 pages)

21/06/2010

Appointment of Christine Nicholls as a secretary

View PDF (3 pages)

21/06/2010

Appointment of Simon Kenneth Woodfull as a director

View PDF (3 pages)

21/06/2010

Appointment of Rebecca Lynne Norton as a director

View PDF (3 pages)

21/06/2010

Termination of appointment of Matthew Heath as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Robert Milotte Jr. as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Matthew Heath as a secretary

View PDF (2 pages)

15/04/2010

Incorporation

View PDF (44 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

30/06/2024

Next confirmation date

15/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Montford, Neil	Director	30/06/2023 - Present	2
Russell, Andrew	Director	30/06/2023 - 24/10/2025	2
Parsons, Nicholas	Director	25/11/2020 - 23/06/2022	10
Henley, Brent Allan	Director	11/03/2022 - 30/06/2023	6
Liddell, Nigel Martin	Director	03/09/2021 - 30/06/2023	7

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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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BRAVURA SOLUTIONS SERVICES (UK) LIMITED

BRAVURA SOLUTIONS SERVICES (UK) LIMITED is an(a) Active company incorporated on 15/04/2010 with the registered office located at Dashwood House, Old Broad Street, London EC2M 1QS. There are currently 3 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 BRAVURA SOLUTIONS SERVICES (UK) LIMITED?

BRAVURA SOLUTIONS SERVICES (UK) LIMITED is currently Active. It was registered on 15/04/2010 .

Where is BRAVURA SOLUTIONS SERVICES (UK) LIMITED located?

BRAVURA SOLUTIONS SERVICES (UK) LIMITED is registered at Dashwood House, Old Broad Street, London EC2M 1QS.

What does BRAVURA SOLUTIONS SERVICES (UK) LIMITED do?

BRAVURA SOLUTIONS SERVICES (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRAVURA SOLUTIONS SERVICES (UK) LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-09 with updates.