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BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED

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

This company is commonly known as Bravura Solutions (uk) Investments Limited. The company was founded 10 years ago and was given the registration number 08737051. The firm's registered office is in LONDON. You can find them at 201 Bishopsgate, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED
Company Number:08737051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:201 Bishopsgate, London, England, EC2M 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Bishopsgate, London, England, EC2M 3AB

Secretary17 October 2013Active
201, Bishopsgate, London, England, EC2M 3AB

Director11 March 2022Active
201, Bishopsgate, London, England, EC2M 3AB

Director03 September 2021Active
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD

Director18 August 2015Active
Level 6, 345 George Street, Sydney, Australia,

Director22 September 2014Active
201, Bishopsgate, London, England, EC2M 3AB

Director17 October 2013Active
Level 6, 345 George Street, Sydney, Australia,

Director17 October 2013Active
Level 6, 345 George Street, Sydney, Australia, 2001

Director17 October 2013Active
201, Bishopsgate, London, England, EC2M 3AB

Director03 September 2021Active
Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD

Director17 October 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director17 October 2013Active

People with Significant Control

Bravura Solutions (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Austin Friars House, 2-6 Austin Friars, London, United Kingdom, EC2N 2HD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-18Resolution

Resolution.

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2022-10-13Dissolution

Dissolution application strike off company.

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2022-09-09Persons with significant control

Notification of a person with significant control statement.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-08-16Capital

Capital statement capital company with date currency figure.

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2022-08-16Insolvency

Legacy.

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2022-08-16Capital

Legacy.

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2022-08-16Resolution

Resolution.

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2022-06-24Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Appoint person director company with name date.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Change account reference date company current extended.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-06-14Accounts

Accounts with accounts type full.

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2020-11-19Capital

Capital allotment shares.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type full.

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