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BRALLUM LTD

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

This company is commonly known as Brallum Ltd. The company was founded 6 years ago and was given the registration number 11645728. The firm's registered office is in LONDON. You can find them at C/o Golder Baqa Ground Floor, 1 Baker's Row, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BRALLUM LTD
Company Number:11645728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
Industry Codes:
  • 58290 - Other software publishing
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Golder Baqa Ground Floor, 1 Baker's Row, London, United Kingdom, EC1R 3DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Danemead, Hoddesdon, England, EN11 9LT

Secretary05 June 2020Active
C/O Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom, EC1R 3DB

Director26 October 2018Active
C/O Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom, EC1R 3DB

Director08 May 2019Active
Ground Floor , 1, Baker's Row, London, England, EC1R 3DB

Director30 April 2019Active
C/O Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom, EC1R 3DB

Secretary26 October 2018Active
C/O Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom, EC1R 3DB

Director26 October 2018Active

People with Significant Control

Mr Steve Hall
Notified on:19 June 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Golder Baqa, Ground Floor, London, United Kingdom, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Jutsum
Notified on:19 June 2023
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Golder Baqa, Ground Floor, London, United Kingdom, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Twin Raven Ltd
Notified on:26 October 2018
Status:Active
Address:C/O 12 Hay Hill Ltd., 12 Hay Hill, W1j 8nr, W1J 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Jose Bravo-Rubio
Notified on:26 October 2018
Status:Active
Date of birth:November 1975
Nationality:Spanish
Country of residence:England
Address:1, Baker's Row, London, England, EC1R 3DB
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 (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 (7 months remaining)

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