Company number 05566853
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRASCA LTD are www.brasca.co.uk, and www.brasca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brasca Ltd is a Private Limited Company.
The company registration number is 05566853. Brasca Ltd has been working since 19 September 2005.
The present status of the company is Active. The registered address of Brasca Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. DE ALENCAR, Marcio Rigueti is a Director of the company. OLSEN, Olav Ellinigsen is a Director of the company. STEINSBU, Erik is a Director of the company. Director ALENCAR, Simone Rigueti De has been resigned. Director STEINSBU, Tor has been resigned. The company operates in "Management consultancy activities other than financial management".
brasca Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 19 September 2005
Resigned Directors
Director
STEINSBU, Tor
Resigned: 21 August 2012
Appointed Date: 19 September 2005
61 years old
Persons With Significant Control
Cama Venture Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Cochise Holding As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Steinsbu Holding As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
BRASCA LTD Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Apr 2016
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
05 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
30 Jan 2007
Accounts for a dormant company made up to 31 December 2006
04 Jan 2007
Accounting reference date extended from 30/09/06 to 31/12/06
03 Oct 2006
Return made up to 01/09/06; full list of members
09 Dec 2005
Registered office changed on 09/12/05 from: varjag, city couiers, unit 43 portmanmoor road industrial estate, cardiff wales CF24 5HB
19 Sep 2005
Incorporation