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BRA-EUROPE PTY LIMITED

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

This company is commonly known as Bra-europe Pty Limited. The company was founded 22 years ago and was given the registration number 04390945. The firm's registered office is in LONDON. You can find them at Hythe House (c/- Sumitomo Chemical (uk) Plc), Shepherds Bush Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BRA-EUROPE PTY LIMITED
Company Number:04390945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Hythe House (c/- Sumitomo Chemical (uk) Plc), Shepherds Bush Road, London, England, W6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hythe House (C/- Sumitomo Chemical (Uk) Plc), Shepherds Bush Road, London, England, W6 7NL

Secretary12 April 2021Active
Hythe House (C/- Sumitomo Chemical (Uk) Plc), Shepherds Bush Road, London, England, W6 7NL

Director12 April 2021Active
53, Acton Road, Acton Park, Australia, 7170

Secretary26 March 2010Active
63 Leura Street, Rosny, Australia,

Secretary08 March 2002Active
63 Otago Bay Road, Otago Bay, Australia,

Secretary01 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2002Active
Hythe House (C/- Sumitomo Chemical (Uk) Plc), Shepherds Bush Road, London, England, W6 7NL

Director22 November 2017Active
1 Ethelmont Road, Sandy Bay, Hobart, Australia, 7005

Director08 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2002Active

People with Significant Control

Sumitomo Chemical Co.Ltd
Notified on:22 November 2017
Status:Active
Country of residence:Japan
Address:Tokyo Nihombashi Tower, 7-1 Nihonbashi 2-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Botanical Resources Australia Pty Ltd
Notified on:08 March 2017
Status:Active
Country of residence:Australia
Address:36, Ashted Road, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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