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BRALIA SOLUTIONS LIMITED

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

This company is commonly known as Bralia Solutions Limited. The company was founded 10 years ago and was given the registration number 09098955. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRALIA SOLUTIONS LIMITED
Company Number:09098955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Grosvenor Gardens, London, England, N14 4TX

Director24 June 2014Active
14, Grosvenor Gardens, Oakwood, London, United Kingdom, N14 4TX

Director24 June 2014Active
14, Grosvenor Gardens, Oakwood, London, United Kingdom, N14 4TX

Director24 June 2014Active

People with Significant Control

Mr Antonio Marcantuono
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:14, Grosvenor Gardens, London, England, N14 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nicole Ruberl
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:14, Grosvenor Gardens, London, England, N14 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Address

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

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-08-25Address

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

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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