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BRASCA LTD

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

This company is commonly known as Brasca Ltd. The company was founded 18 years ago and was given the registration number 05566853. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRASCA LTD
Company Number:05566853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kolsaslia 30b, Kolsas, Norway,

Corporate Secretary19 September 2005Active
18 B, Gransvea, Vollen, Norway, NO1391

Director19 September 2005Active
Gransvea 18 B, Vollen, Norway, 1391

Director01 September 2017Active
Rua Tirol,414,, Apto.602, Rio De Janeiro, Brazil,

Director19 September 2005Active
Helleberggate 12, Porsgrunn, Norway, NO 3921

Director19 September 2005Active
Tarleboveien 22, Bergen, Norway, NO 5009

Director19 September 2005Active
Tarleboveien 24, Bergen, Norway, NO 5009

Director19 September 2005Active

People with Significant Control

Cochise Holding As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Helleberggata 12, Porsgrunn, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Steinsbu Holding As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Rotuabakken 9, Porsgrunn, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Cama Venture Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71 Worcester Court, Tonyrefail, Porth, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-02-13Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-11-08Address

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

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Change person director company with change date.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-11-02Officers

Appoint person director company with name date.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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