BRAVURA SOLUTIONS (UK) LIMITED

Company Name
BRAVURA SOLUTIONS (UK) LIMITED

Legal Registered Office
DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS Other companies in EC2N

Company Number		05470232
Company ID Number		05470232
Date formed		2005-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB861084430

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Companies with same name BRAVURA SOLUTIONS (UK) LIMITED

The following companies were found which have the same name as BRAVURA SOLUTIONS (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED	201 Bishopsgate London EC2M 3AB	Active - Proposal to Strike off	Company formed on the 2013-10-17
	BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED	201 Bishopsgate London EC2M 3AB	Active - Proposal to Strike off	Company formed on the 2013-10-17

Company Officers of BRAVURA SOLUTIONS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL MARTIN LIDDELL	Company Secretary	2011-07-29
ANDREW PETER CHESTERTON	Director	2007-02-26
WERNER MARTIN DEDA	Director	2014-09-22
ANTHONY BRIAN KLIM	Director	2008-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVA MARGARET DARRINGTON	Director	2015-08-18	2018-06-20
GEOFFREY HURST WALKER	Director	2012-09-07	2015-07-10
REBECCA LYNNE LOWDE	Director	2010-03-16	2014-06-25
CHRISTINE NICHOLLS	Company Secretary	2009-03-12	2011-07-29
SIMON KENNETH WOODFULL	Director	2005-06-02	2011-04-08
IAIN MAXWELL DUNSTAN	Director	2005-06-02	2010-02-23
JONATHAN CLAUDE KENNY	Company Secretary	2006-09-29	2009-03-12
ROSS HAWKEY	Company Secretary	2006-05-22	2006-09-29
GEOFFREY STEPHEN DODD	Company Secretary	2005-06-28	2006-05-22
IAN MAXWELL DUNSTAN	Company Secretary	2005-06-02	2005-06-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-06-02	2005-06-02
WATERLOW NOMINEES LIMITED	Nominated Director	2005-06-02	2005-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PETER CHESTERTON	BRAVURA SOLUTIONS SERVICES (UK) LIMITED	Director	2011-04-12	CURRENT	2010-04-15	Active
WERNER MARTIN DEDA	BRAVURA SOLUTIONS SERVICES (UK) LIMITED	Director	2014-09-22	CURRENT	2010-04-15	Active
WERNER MARTIN DEDA	BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED	Director	2014-09-22	CURRENT	2013-10-17	Active - Proposal to Strike off
WERNER MARTIN DEDA	BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED	Director	2014-09-22	CURRENT	2013-10-17	Active - Proposal to Strike off
ANTHONY BRIAN KLIM	BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active - Proposal to Strike off
ANTHONY BRIAN KLIM	BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED	Director	2013-10-17	CURRENT	2013-10-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM 201 Bishopsgate London EC2M 3AB England
2023-11-22		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-07-21		DIRECTOR APPOINTED MR CHRISTOPHER ROY SPENCER
2023-07-17		DIRECTOR APPOINTED MS KATHRYN ERMAN
2023-07-12		FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-30		DIRECTOR APPOINTED MR NEIL MONTFORD
2023-06-30		DIRECTOR APPOINTED MR ANDREW RUSSELL
2023-06-30		Director's details changed for Mr Neil Montford on 2023-06-30
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR BRENT ALLAN HENLEY
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN LIDDELL
2023-06-30		Termination of appointment of Nigel Martin Liddell on 2023-06-30
2022-11-21		Memorandum articles filed
2022-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-16		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-18	RES01	ADOPT ARTICLES 18/10/22
2022-09-16	PSC08	Notification of a person with significant control statement
2022-09-16	PSC07	CESSATION OF BRAVURA SOLUTIONS (UK) INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-13	RES01	ADOPT ARTICLES 13/09/22
2022-07-01	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WERNER MARTIN DEDA
2022-03-11	AP01	DIRECTOR APPOINTED MR BRENT ALLAN HENLEY
2021-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054702320006
2021-09-03	AP01	DIRECTOR APPOINTED MR NIGEL MARTIN LIDDELL
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN KLIM
2021-06-14	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-11-25	AP01	DIRECTOR APPOINTED MR NICHOLAS PARSONS
2020-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARGETTS
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-11	CH01	Director's details changed for Mr Werner Martin Deda on 2019-12-11
2019-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CHESTERTON
2019-09-05	CH01	Director's details changed for Mr Michael John Margetts on 2019-09-01
2019-09-03	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN MARGETTS
2019-06-20	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-25	CH01	Director's details changed for Andrew Peter Chesterton on 2018-12-20
2018-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/18 FROM Austin Friars House 2-6 Austin Friars London EC2N 2HD
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA MARGARET DARRINGTON
2018-02-26	SH20	Statement by Directors
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 103
2018-02-26	SH19	Statement of capital on 2018-02-26 GBP 103
2018-02-26	CAP-SS	Solvency Statement dated 23/02/18
2018-02-26	RES13	Resolutions passed: Cancellation of share premium account 23/02/2018
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 103
2017-12-14	SH01	07/06/17 STATEMENT OF CAPITAL GBP 103
2017-11-03	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-07-17	PSC02	Notification of Bravura Solutions (Uk) Investment Limited as a person with significant control on 2016-04-06
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-05-18	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-09-04	CH01	Director's details changed for Mrs Eva Margaret Darrington on 2015-08-18
2015-09-04	AP01	DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HURST WALKER
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-05	AP01	DIRECTOR APPOINTED MR WERNER MARTIN DEDA
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA LYNNE LOWDE
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-03-31	CH01	Director's details changed for Rebecca Lynne Lowde on 2013-12-12
2013-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054702320006
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LYNNE NORTON / 13/06/2013
2013-06-03	AR01	02/06/13 FULL LIST
2012-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-15	RES01	ALTER ARTICLES 10/10/2012
2012-09-10	AP01	DIRECTOR APPOINTED GEOFFREY HURST WALKER
2012-06-12	AR01	02/06/12 FULL LIST
2012-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LYNNE NORTON / 10/12/2011
2011-08-16	AP03	SECRETARY APPOINTED MR NIGEL MARTIN LIDDELL
2011-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE NICHOLLS
2011-06-09	AR01	02/06/11 FULL LIST
2011-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KLIM / 01/06/2011
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WOODFULL
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NICHOLLS / 12/03/2009
2010-06-25	AR01	02/06/10 NO CHANGES
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-05-17	AP01	DIRECTOR APPOINTED REBECCA LYNNE NORTON
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN DUNSTAN
2009-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU
2009-07-23	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-07-06	363a	RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS
2009-04-21	288a	SECRETARY APPOINTED CHRISTINE NICHOLLS
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN KENNY
2008-09-26	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-07-14	363s	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-14	288a	DIRECTOR APPOINTED ANTHONY KLIM
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-23	88(2)R	AD 29/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-07-23	88(2)R	AD 30/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-05	363s	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	288b	SECRETARY RESIGNED
2006-10-26	288a	NEW SECRETARY APPOINTED
2006-07-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-08	288a	NEW SECRETARY APPOINTED
2006-06-08	288b	SECRETARY RESIGNED
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 35 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JD
2005-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ
2005-07-06	288a	NEW SECRETARY APPOINTED
2005-07-06	288b	SECRETARY RESIGNED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	SECRETARY RESIGNED
2005-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BRAVURA SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAVURA SOLUTIONS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-20	Outstanding	COMMONWEALTH BANK OF AUSTRALIA
DEBENTURE	2012-11-01	Outstanding	COMMONWEALTH BANK OF AUSTRALIA

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAVURA SOLUTIONS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BRAVURA SOLUTIONS (UK) LIMITED registering or being granted any patents

Domain Names

BRAVURA SOLUTIONS (UK) LIMITED owns 1 domain names.

bvapps.co.uk

Trademarks

We have not found any records of BRAVURA SOLUTIONS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAVURA SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRAVURA SOLUTIONS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where BRAVURA SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRAVURA SOLUTIONS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-01-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAVURA SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAVURA SOLUTIONS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-08-05 14:04:49
Primary Source:	Companies House

Company Overview

Company Officers of BRAVURA SOLUTIONS (UK) LIMITED

Related Directorships