BRAGAGNINI ASSOCIATES MORTGAGE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bragagnini Associates Mortgage Solutions Limited. The company was founded 16 years ago and was given the registration number 06681315. The firm's registered office is in LONDON. You can find them at 3rd Floor, 70, Gracechurch Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | BRAGAGNINI ASSOCIATES MORTGAGE SOLUTIONS LIMITED |
|---|
| Company Number | : | 06681315 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 August 2008 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR | Director | 26 August 2008 | Active |
| 3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR | Director | 26 August 2008 | Active |
| 56, Princes Road, Buckhurst Hill, England, IG9 5DZ | Director | 26 August 2008 | Active |
People with Significant Control
| Mr Leonardo Mecca |
| Notified on | : | 12 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1972 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Lea Marina Bragagnini |
| Notified on | : | 26 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | 56, Princes Road, Buckhurst Hill, IG9 5DZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Kevin Darren Lynch |
| Notified on | : | 26 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 70, Gracechurch Street, London, England, EC3V 0HR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)