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BRACHESAN LTD

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

This company is commonly known as Brachesan Ltd. The company was founded 6 years ago and was given the registration number 11162226. The firm's registered office is in LONDON. You can find them at Unit 14, Moran House, 449-451 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRACHESAN LTD
Company Number:11162226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14, Moran House, 449-451 High Road, London, England, NW10 2JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
192, Favell Drive, Furzton, Milton Keynes, England, MK4 1AU

Director01 July 2022Active
Unit 14, Moran House, 449-451 High Road, London, England, NW10 2JJ

Director05 July 2019Active
Unit 14, Moran House, High Road, London, England, NW10 2JJ

Director22 January 2018Active

People with Significant Control

Mr Kevin Burton
Notified on:01 July 2022
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:69, Ashburnham Road, London, England, NW10 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Simone Bezerra Dos Santos
Notified on:25 January 2019
Status:Active
Date of birth:August 1976
Nationality:Italian
Country of residence:England
Address:Unit 14, Moran House, 449-451 High Road, London, England, NW10 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guilherme Braun Chemale
Notified on:22 January 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Moran House, Unit 15,449-451 High Road, London, England, NW10 2JJ
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 (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
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Address

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

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-06-29Address

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

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-07-05Officers

Appoint person director company with name date.

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2019-01-25Persons with significant control

Change to a person with significant control.

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