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BRATLAB LIMITED

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

This company is commonly known as Bratlab Limited. The company was founded 4 years ago and was given the registration number 12114424. The firm's registered office is in KINGS LANGLEY. You can find them at Farthing Hill Langley Road, Chipperfield, Kings Langley, Herts. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRATLAB LIMITED
Company Number:12114424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Farthing Hill Langley Road, Chipperfield, Kings Langley, Herts, United Kingdom, WD4 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, England, BL1 3AJ

Director22 July 2019Active
1300, N Astor St, Unit 26c, Chicago, United States, 60610

Director22 July 2019Active

People with Significant Control

Mr Colin John Bullen
Notified on:22 July 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Hanlie Van Wyk
Notified on:22 July 2019
Status:Active
Date of birth:February 1968
Nationality:South African
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-16Officers

Change person director company with change date.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-03-23Address

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

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2021-03-02Capital

Capital allotment shares.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-12-07Incorporation

Memorandum articles.

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2020-12-07Resolution

Resolution.

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2020-11-06Accounts

Change account reference date company previous shortened.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Change account reference date company current extended.

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2019-07-22Incorporation

Incorporation company.

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