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..
Name | : | BRA-EUROPE PTY LIMITED |
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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 | : |
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Registered Address | : | Hythe House (c/- Sumitomo Chemical (uk) Plc), Shepherds Bush Road, London, England, W6 7NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hythe House (C/- Sumitomo Chemical (Uk) Plc), Shepherds Bush Road, London, England, W6 7NL | Secretary | 12 April 2021 | Active |
Hythe House (C/- Sumitomo Chemical (Uk) Plc), Shepherds Bush Road, London, England, W6 7NL | Director | 12 April 2021 | Active |
53, Acton Road, Acton Park, Australia, 7170 | Secretary | 26 March 2010 | Active |
63 Leura Street, Rosny, Australia, | Secretary | 08 March 2002 | Active |
63 Otago Bay Road, Otago Bay, Australia, | Secretary | 01 September 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 March 2002 | Active |
Hythe House (C/- Sumitomo Chemical (Uk) Plc), Shepherds Bush Road, London, England, W6 7NL | Director | 22 November 2017 | Active |
1 Ethelmont Road, Sandy Bay, Hobart, Australia, 7005 | Director | 08 March 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 March 2002 | Active |
Sumitomo Chemical Co.Ltd | ||
Notified on | : | 22 November 2017 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Tokyo Nihombashi Tower, 7-1 Nihonbashi 2-Chome, Tokyo, Japan, |
Nature of control | : |
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Botanical Resources Australia Pty Ltd | ||
Notified on | : | 08 March 2017 |
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Status | : | Active |
Country of residence | : | Australia |
Address | : | 36, Ashted Road, Melbourne, Australia, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
2021-04-14 | Officers | Termination director company with name termination date. | Download |
2021-04-14 | Officers | Appoint person secretary company with name date. | Download |
2021-04-14 | Officers | Appoint person director company with name date. | Download |
2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
2018-09-19 | Officers | Appoint person director company with name date. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
2018-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
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