Company number 04126589
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Sw Corporate Services Limited as a secretary on 21 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of BRACCO GB LIMITED are www.braccogb.co.uk, and www.bracco-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracco Gb Limited is a Private Limited Company.
The company registration number is 04126589. Bracco Gb Limited has been working since 15 December 2000.
The present status of the company is Active. The registered address of Bracco Gb Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . BRACCO, Giulia is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 21 November 2016
Appointed Date: 15 December 2000
Director
SW INCORPORATION LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Persons With Significant Control
Ms Giulia Bracco
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BRACCO GB LIMITED Events
21 Nov 2016
Confirmation statement made on 10 October 2016 with updates
21 Nov 2016
Termination of appointment of Sw Corporate Services Limited as a secretary on 21 November 2016
30 Aug 2016
Micro company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
02 Apr 2015
Micro company accounts made up to 31 December 2014
...
... and 33 more events
20 Dec 2001
Return made up to 06/12/01; full list of members
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363(288) ‐
Director's particulars changed
28 Dec 2000
Ad 15/12/00--------- £ si 98@1=98 £ ic 2/100
28 Dec 2000
New director appointed
28 Dec 2000
Director resigned
15 Dec 2000
Incorporation