BRACEBEAM LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 07893767
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016. The most likely internet sites of BRACEBEAM LIMITED are www.bracebeam.co.uk, and www.bracebeam.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and eleven months. Bracebeam Limited is a Private Limited Company. The company registration number is 07893767. Bracebeam Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Bracebeam Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £1145.37k. It is £-4.13k against last year. And the total assets are £1087.84k, which is £-4.8k against last year. INTERMAX NOMINEES LIMITED is a Secretary of the company. VRACHIMI, Maria is a Director of the company. VRACHIMIS, Iosif is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bracebeam Key Finiance

LIABILITIES £1145.37k
-1%
CASH n/a
TOTAL ASSETS £1087.84k
-1%
All Financial Figures

Current Directors

Secretary
INTERMAX NOMINEES LIMITED
Appointed Date: 13 August 2012
Director
VRACHIMI, Maria
Appointed Date: 13 August 2012
52 years old
Director
VRACHIMIS, Iosif
Appointed Date: 13 August 2012
59 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 29 December 2011
Director
MWANJE, Aphrodite Kasibina
Resigned: 13 August 2012
Appointed Date: 29 December 2011
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 13 August 2012
Appointed Date: 29 December 2011

Persons With Significant Control

Maria Vrachimi
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Iosif Vrachimis
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Apostolos Iacovidis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Iacovidis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACEBEAM LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 13 more events
16 Aug 2012
Appointment of Intermax Nominees Limited as a secretary
16 Aug 2012
Appointment of Iosif Vrachimis as a director
16 Aug 2012
Termination of appointment of Aphrodite Mwanje as a director
16 Aug 2012
Termination of appointment of Corporate Directors Limited as a director
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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