BRAVURA SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

05470232

Incorporation date

02/06/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

20/03/2026

Full accounts made up to 2025-06-30

View PDF (36 pages)

12/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

06/11/2025

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

View PDF (1 pages)

06/05/2025

Full accounts made up to 2024-06-30

View PDF (38 pages)

19/11/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-06-30

View PDF (38 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)

22/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 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 (39 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

Director's details changed for Mr Neil Montford on 2023-06-30

View PDF (2 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)

30/06/2023

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

View PDF (1 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

18/10/2022

Resolutions

View PDF (3 pages)

16/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/09/2022

Cessation of Bravura Solutions (Uk) Investment Limited as a person with significant control on 2022-09-02

View PDF (1 pages)

13/09/2022

Resolutions

View PDF (2 pages)

01/07/2022

Full accounts made up to 2021-06-30

View PDF (39 pages)

24/06/2022

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

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

11/03/2022

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

View PDF (1 pages)

11/03/2022

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

View PDF (2 pages)

19/11/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 054702320006 in full

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 Anthony Brian 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 (38 pages)

04/06/2021

Confirmation statement made on 2021-06-02 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)

09/06/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

09/03/2020

Full accounts made up to 2019-06-30

View PDF (34 pages)

11/12/2019

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

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)

20/06/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

11/06/2019

Confirmation statement made on 2019-06-02 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)

06/11/2018

Registered office address changed from 201 201 Bishopsgate London EC2M 3AB England to 201 Bishopsgate London EC2M 3AB on 2018-11-06

View PDF (1 pages)

06/11/2018

Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to 201 201 Bishopsgate London EC2M 3AB on 2018-11-06

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

21/06/2018

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

View PDF (1 pages)

26/02/2018

Statement by Directors

View PDF (2 pages)

26/02/2018

Statement of capital on 2018-02-26

View PDF (5 pages)

26/02/2018

Solvency Statement dated 23/02/18

View PDF (2 pages)

26/02/2018

Resolutions

View PDF (2 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (3 pages)

03/11/2017

Full accounts made up to 2017-06-30

View PDF (30 pages)

17/07/2017

Notification of Bravura Solutions (Uk) Investment Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-02 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2016-06-30

View PDF (30 pages)

27/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

18/05/2016

Full accounts made up to 2015-06-30

View PDF (31 pages)

04/09/2015

Director's details changed for Mrs Eva Margaret Darrington on 2015-08-18

View PDF (2 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 2015-06-02 with full list of shareholders

View PDF (6 pages)

25/06/2015

Full accounts made up to 2014-06-30

View PDF (32 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)

10/06/2014

Annual return made up to 2014-06-02 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 (31 pages)

20/11/2013

Registration of charge 054702320006

View PDF (42 pages)

12/08/2013

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

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

14/11/2012

Full accounts made up to 2012-06-30

View PDF (30 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

15/10/2012

Resolutions

View PDF (3 pages)

10/09/2012

Appointment of Geoffrey Hurst Walker as a director

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (29 pages)

18/01/2012

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

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)

09/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

09/06/2011

Director's details changed for Anthony Klim on 2011-06-01

View PDF (2 pages)

27/05/2011

Full accounts made up to 2010-06-30

View PDF (30 pages)

18/05/2011

Termination of appointment of Simon Woodfull as a director

View PDF (2 pages)

13/07/2010

Secretary's details changed for Christine Nicholls on 2009-03-12

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-02

View PDF (16 pages)

08/06/2010

Full accounts made up to 2009-06-30

View PDF (31 pages)

17/05/2010

Appointment of Rebecca Lynne Norton as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Iain Dunstan as a director

View PDF (2 pages)

10/12/2009

Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU on 2009-12-10

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-06-30

View PDF (28 pages)

06/07/2009

Return made up to 02/06/09; no change of members

View PDF (6 pages)

21/04/2009

Secretary appointed christine nicholls

View PDF (2 pages)

21/04/2009

Appointment terminated secretary jonathan kenny

View PDF (1 pages)

26/09/2008

Full accounts made up to 2007-06-30

View PDF (25 pages)

14/07/2008

Return made up to 02/06/08; full list of members

View PDF (8 pages)

14/03/2008

Director appointed anthony klim

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

23/07/2007

Ad 29/06/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/2007

Ad 30/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/07/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

12/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (12 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2006

Registered office changed on 13/03/06 from: 35 old queen street westminster london SW1H 9JD

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Registered office changed on 11/07/05 from: 8 clifford street london W1S 2LQ

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Incorporation

View PDF (20 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

01/03/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Henley, Brent Allan	Director	11/03/2022 - 30/06/2023	6
Liddell, Nigel Martin	Secretary	29/07/2011 - 30/06/2023	-
Spencer, Christopher Roy	Director	14/07/2023 - Present	2
Russell, Andrew	Director	30/06/2023 - 24/10/2025	2
Montford, Neil	Director	30/06/2023 - Present	2

Persons with Significant Control

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

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Description

About BRAVURA SOLUTIONS (UK) LIMITED

BRAVURA SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 02/06/2005 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 (UK) LIMITED?

BRAVURA SOLUTIONS (UK) LIMITED is currently Active. It was registered on 02/06/2005 .

Where is BRAVURA SOLUTIONS (UK) LIMITED located?

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

What does BRAVURA SOLUTIONS (UK) LIMITED do?

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

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

The latest filing was on 20/03/2026: Full accounts made up to 2025-06-30.