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BRAVURA SOLUTIONS (UK) LIMITED

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

This company is commonly known as Bravura Solutions (uk) Limited. The company was founded 19 years ago and was given the registration number 05470232. 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) LIMITED
Company Number:05470232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2022
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
Dashwood House, Old Broad Street, London, England, EC2M 1QS

Director14 July 2023Active
201, Bishopsgate, London, England, EC2M 3AB

Director30 June 2023Active
Dashwood House, Old Broad Street, London, England, EC2M 1QS

Director30 June 2023Active
Dashwood House, Old Broad Street, London, England, EC2M 1QS

Director14 July 2023Active
5 Malthouse Drive, Chiswick, London, W4 2NR

Secretary28 June 2005Active
45 Rawson Avenue, Queens Park 2022, Sydney, Australia,

Secretary02 June 2005Active
Level 2, 345 George Street, Sydney, Australia,

Secretary22 May 2006Active
37, Kingslanglay Road, Greenwich, Australia,

Secretary29 September 2006Active
201, Bishopsgate, London, England, EC2M 3AB

Secretary29 July 2011Active
25, Karilla Avenue, Lane Cove, Australia, NSW 2066

Secretary12 March 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 2005Active
The Shieling, 2 Compton Avenue, Hutton, CM13 2HH

Director26 February 2007Active
Austin Friars House 2-6, Austin Friars, London, EC2N 2HD

Director18 August 2015Active
Level 6, 345 George Street, Sydney Nsw 2000, Australia,

Director22 September 2014Active
29 Robertson Road, Centennial Park,, Australia,

Director02 June 2005Active
201, Bishopsgate, London, England, EC2M 3AB

Director11 March 2022Active
The Old Rectory, Woolstone, Cheltenham, GL52 9RG

Director03 March 2008Active
201, Bishopsgate, London, England, EC2M 3AB

Director03 September 2021Active
Bravura Solutions Limited, Level 2, 345 George Street, Sydney, Australia,

Director16 March 2010Active
201, Bishopsgate, London, England, EC2M 3AB

Director01 September 2019Active
201, Bishopsgate, London, England, EC2M 3AB

Director25 November 2020Active
Austin Friars House 2-6, Austin Friars, London, EC2N 2HD

Director07 September 2012Active
3 Ivy Street, Burwood 3125, Victoria, Australia,

Director02 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 2005Active

People with Significant Control

Bravura Solutions (Uk) Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Austin Friars House, 2-6 Austin Friars, London, England, 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 (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)

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