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BRA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bra Consulting Limited. The company was founded 8 years ago and was given the registration number 09725204. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRA CONSULTING LIMITED
Company Number:09725204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Smiles Place, London, England, SE13 7PU

Director11 September 2017Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director01 November 2017Active
29, Tyrone Road, London, United Kingdom, E6 6DT

Director10 August 2015Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director01 March 2017Active

People with Significant Control

Eck Ventures Ltd
Notified on:01 October 2022
Status:Active
Country of residence:United Kingdom
Address:Office 5, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Johannes Theodor Ehl
Notified on:11 September 2017
Status:Active
Date of birth:April 1970
Nationality:German
Country of residence:England
Address:9, Smiles Place, London, England, SE13 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wolfram Schneider
Notified on:01 March 2017
Status:Active
Date of birth:March 1968
Nationality:German
Country of residence:England
Address:17, Drinkwater House, London, England, SE5 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joachim Helmut Schmid
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:German
Country of residence:England
Address:29, Tyrone Road, London, England, E6 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-01-07Persons with significant control

Change to a person with significant control.

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2023-01-07Address

Change registered office address company with date old address new address.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-16Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-11-22Officers

Termination director company with name termination date.

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2020-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Officers

Appoint person director company with name date.

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2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-09-11Officers

Termination director company with name termination date.

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2017-09-11Officers

Appoint person director company with name date.

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