BRANA LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BH

Company number 08024541
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 34 PRINCE GEORGES AVENUE, RAYNE'S PARK, LONDON, SW20 8BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of BRANA LIMITED are www.brana.co.uk, and www.brana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9.2 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brana Limited is a Private Limited Company. The company registration number is 08024541. Brana Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Brana Limited is 34 Prince Georges Avenue Rayne S Park London Sw20 8bh. . DOS SANTOS DOWD, Ana Lucia is a Secretary of the company. DOWD, Brian Cormac is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOS SANTOS DOWD, Ana Lucia
Appointed Date: 10 April 2012
Director
DOWD, Brian Cormac
Appointed Date: 10 April 2012
52 years old

Persons With Significant Control

Mr Brian Cormac Dowd
Notified on: 10 April 2017
52 years old
Nature of control: Has significant influence or control
Ms Ana Lucia Dos Santos Dowd
Notified on: 10 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANA LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
16 Mar 2013
Secretary's details changed for Ana Lucia Dos Santos Dowd on 20 February 2013
16 Mar 2013
Director's details changed for Mr Brian Dowd on 20 February 2013
16 Mar 2013
Registered office address changed from 34 Prince Georges Avenue Rayne's Park London SW20 8BH United Kingdom on 16 March 2013
16 Mar 2013
Registered office address changed from Top Floor Flat 130 Alexandra Road London SW19 7JY United Kingdom on 16 March 2013
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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