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BROVANTURE LIMITED

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BROVANTURE LIMITED

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Key Data

Status

Active

Company No.

05582633

Incorporation date

04/10/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The White House, 2 Meadrow, Godalming, Surrey GU7 3HNCopy
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Latest events (Record since 04/10/2005)
dot icon20/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon12/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon03/10/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
View PDF (1 pages)
dot icon22/07/2025
Termination of appointment of Joanna Mary Brock as a secretary on 2025-07-11
View PDF (1 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon29/02/2024
Director's details changed for Mark Van Kan on 2024-02-28
View PDF (2 pages)
dot icon28/02/2024
Change of details for Mr Marc Van Kan as a person with significant control on 2024-02-28
View PDF (2 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon04/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon02/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-02 with no updates
View PDF (3 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-02 with no updates
View PDF (3 pages)
dot icon02/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon29/04/2020
Change of details for Mr Malcolm James Brock as a person with significant control on 2020-04-28
View PDF (2 pages)
dot icon29/04/2020
Director's details changed for Malcolm James Brock on 2020-04-28
View PDF (2 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-02 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon12/03/2019
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HW to The White House 2 Meadrow Godalming Surrey GU7 3HN on 2019-03-12
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-02 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon14/02/2018
Termination of appointment of Martin Jon Skelly as a director on 2017-11-03
View PDF (1 pages)
dot icon09/02/2018
Director's details changed for Mark Van Kan on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Director's details changed for Mr Martin Jon Skelly on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Change of details for Mr Marc Van Kan as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Secretary's details changed for Joanna Mary Brock on 2018-02-08
View PDF (1 pages)
dot icon08/02/2018
Director's details changed for Malcolm James Brock on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Change of details for Mr Malcolm James Brock as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-02 with updates
View PDF (4 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon10/01/2017
Cancellation of shares. Statement of capital on 2016-06-01
View PDF (5 pages)
dot icon10/01/2017
Cancellation of shares. Statement of capital on 2016-06-01
View PDF (5 pages)
dot icon04/01/2017
Confirmation statement made on 2016-11-02 with updates
View PDF (7 pages)
dot icon02/12/2016
Purchase of own shares.
View PDF (3 pages)
dot icon02/12/2016
Purchase of own shares.
View PDF (3 pages)
dot icon15/08/2016
Appointment of Mr Guillaume Patrick Slee as a director on 2016-07-18
View PDF (2 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon16/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2015
Termination of appointment of Sarah Dow as a director on 2015-09-30
View PDF (1 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon04/12/2014
Annual return made up to 2014-11-02 with full list of shareholders
View PDF (8 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon26/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
View PDF (8 pages)
dot icon03/07/2013
Appointment of Ms Sarah Dow as a director
View PDF (2 pages)
dot icon03/07/2013
Appointment of Mr Martin Jon Skelly as a director
View PDF (2 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon26/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
View PDF (7 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon16/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (7 pages)
dot icon02/08/2011
Statement of capital following an allotment of shares on 2011-07-31
View PDF (4 pages)
dot icon06/07/2011
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon16/06/2011
Statement of capital following an allotment of shares on 2011-04-04
View PDF (4 pages)
dot icon08/06/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/06/2011
Change of share class name or designation
View PDF (2 pages)
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (4 pages)
dot icon08/06/2011
Resolutions
View PDF (43 pages)
dot icon08/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon18/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2010
Director's details changed for Mark Van Kan on 2010-10-30
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon12/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2009
Director's details changed for Mark Van Kan on 2009-11-11
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Malcolm James Brock on 2009-11-11
View PDF (2 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon06/11/2008
Director's change of particulars / mark vaw kaw / 06/11/2008
View PDF (2 pages)
dot icon06/11/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon10/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon06/05/2008
Accounting reference date shortened from 31/10/2007 to 30/09/2007
View PDF (1 pages)
dot icon09/04/2008
Director appointed mark vaw kaw
View PDF (2 pages)
dot icon26/11/2007
Return made up to 02/11/07; full list of members
View PDF (2 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon02/11/2006
Return made up to 02/11/06; full list of members
View PDF (2 pages)
dot icon23/05/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/05/2006
New secretary appointed
View PDF (2 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: 268 bath road slough berkshire SL1 4DX
View PDF (1 pages)
dot icon04/10/2005
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-30 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext 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
29
488.34K
-
0.00
466.04K
-
2022
30
244.75K
-
0.00
428.56K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brock, Malcolm James
Director
04/10/2005 - Present
-
Brock, Joanna Mary
Secretary
30/04/2006 - 11/07/2025
-
Slee, Guillaume Patrick
Director
18/07/2016 - Present
-
Van Kan, Mark
Director
10/02/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROVANTURE LIMITED

BROVANTURE LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN. 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 BROVANTURE LIMITED?

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BROVANTURE LIMITED is currently Active. It was registered on 04/10/2005 .

Where is BROVANTURE LIMITED located?

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BROVANTURE LIMITED is registered at The White House, 2 Meadrow, Godalming, Surrey GU7 3HN.

What does BROVANTURE LIMITED do?

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BROVANTURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROVANTURE LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.