BRAVOSOLUTION UK LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE
Company number 05340218
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address C/O PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 . The most likely internet sites of BRAVOSOLUTION UK LIMITED are www.bravosolutionuk.co.uk, and www.bravosolution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravosolution Uk Limited is a Private Limited Company. The company registration number is 05340218. Bravosolution Uk Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Bravosolution Uk Limited is C O Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . PB SECRETARIAL SERVICES LIMITED is a Secretary of the company. PISANA, Antonino is a Director of the company. VITALETTI, Federico is a Director of the company. Director SABBAGHIAN, Nader has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2005
Director
PISANA, Antonino
Appointed Date: 31 March 2009
67 years old
Director
VITALETTI, Federico
Appointed Date: 24 January 2005
65 years old

Resigned Directors

Director
SABBAGHIAN, Nader
Resigned: 31 March 2009
Appointed Date: 01 September 2005
56 years old

BRAVOSOLUTION UK LIMITED Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
11 Nov 2015
Satisfaction of charge 1 in full
11 Nov 2015
Satisfaction of charge 2 in full
...
... and 33 more events
08 Jun 2005
Memorandum and Articles of Association
08 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005
Particulars of mortgage/charge
16 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
24 Jan 2005
Incorporation

BRAVOSOLUTION UK LIMITED Charges

5 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Satisfied on 11 November 2015
Persons entitled: Possfund Custodian Trustee Limited
Description: Full title guarantee its interest in the deposited sum…
3 February 2009
Rent deposit deed
Delivered: 5 February 2009
Status: Satisfied on 11 November 2015
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: The rent deposit sum of £4,771 see image for full details.
23 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Satisfied on 11 November 2015
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Trustees Limited
Description: The rents or other money including interest payable under a…

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