BRA-EUROPE PTY LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8DR

Company number 04390945
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address C/- ZAMAN CHOWDHURY & CO (ACCOUNTANTS), 570A KINGSTON ROAD, LONDON, SW20 8DR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BRA-EUROPE PTY LIMITED are www.braeuropepty.co.uk, and www.bra-europe-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bra Europe Pty Limited is a Private Limited Company. The company registration number is 04390945. Bra Europe Pty Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Bra Europe Pty Limited is C Zaman Chowdhury Co Accountants 570a Kingston Road London Sw20 8dr. The cash in hand is £0.1k. It is £0k against last year. . BLAIKIE, Ross George is a Secretary of the company. FOLDER, Ian John is a Director of the company. Secretary FRASSON, Mark has been resigned. Secretary USHER, Colette Glenda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


bra-europe pty Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLAIKIE, Ross George
Appointed Date: 26 March 2010

Director
FOLDER, Ian John
Appointed Date: 08 March 2002
74 years old

Resigned Directors

Secretary
FRASSON, Mark
Resigned: 01 September 2006
Appointed Date: 08 March 2002

Secretary
USHER, Colette Glenda
Resigned: 08 March 2010
Appointed Date: 01 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Botanical Resources Australia Pty Ltd
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

BRA-EUROPE PTY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

22 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 35 more events
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
08 Mar 2002
Incorporation