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Home > England & Wales Companies > BRAVURA SOLUTIONS SERVICES (UK) LIMITED
Company Information for

BRAVURA SOLUTIONS SERVICES (UK) LIMITED

DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
07224909
Private Limited Company
Active

Company Overview

About Bravura Solutions Services (uk) Ltd
BRAVURA SOLUTIONS SERVICES (UK) LIMITED was founded on 2010-04-15 and has its registered office in London. The organisation's status is listed as "Active". Bravura Solutions Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAVURA SOLUTIONS SERVICES (UK) LIMITED
 
Legal Registered Office
DASHWOOD HOUSE
OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2N
 
Filing Information
Company Number 07224909
Company ID Number 07224909
Date formed 2010-04-15
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 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991748075  
Last Datalog update: 2024-08-05 13:04:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVURA SOLUTIONS SERVICES (UK) LIMITED
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Company Officers of BRAVURA SOLUTIONS SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL MARTIN LIDDELL
 Company Secretary 2011-07-29
ANDREW PETER CHESTERTON
 Director 2011-04-12
WERNER MARTIN DEDA
 Director 2014-09-22
TONY KLIM
 Director 2011-07-29
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 2010-06-17 2014-06-25
CHRISTINE NICHOLLS
 Company Secretary 2010-06-17 2011-07-29
MATTHEW ALAN HEATH
 Company Secretary 2010-04-15 2010-06-17
CHRISTINE NICHOLLS
 Company Secretary 2010-06-17 2010-06-17
MATTHEW ALAN HEATH
 Director 2010-04-15 2010-06-17
ROBERT WILLIAM MILOTTE JR.
 Director 2010-04-15 2010-06-17
REBECCA LYNNE NORTON
 Director 2010-06-17 2010-06-17
SIMON KENNETH WOODFULL
 Director 2010-06-17 2010-06-17
SIMON KENNETH WOODFULL
 Director 2010-06-17 2010-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER CHESTERTON BRAVURA SOLUTIONS (UK) LIMITED Director 2007-02-26 CURRENT 2005-06-02 Active
WERNER MARTIN DEDA BRAVURA SOLUTIONS (UK) LIMITED Director 2014-09-22 CURRENT 2005-06-02 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

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.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 201 Bishopsgate London EC2M 3AB England
2023-07-21DIRECTOR APPOINTED MR CHRISTOPHER ROY SPENCER
2023-07-17DIRECTOR APPOINTED MS KATHRYN ERMAN
2023-07-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-30DIRECTOR APPOINTED MR NEIL MONTFORD
2023-06-30DIRECTOR APPOINTED MR ANDREW RUSSELL
2023-06-30Termination of appointment of Nigel Martin Liddell on 2023-06-30
2023-06-30APPOINTMENT TERMINATED, DIRECTOR BRENT ALLAN HENLEY
2023-06-30APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN LIDDELL
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARSONS
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-11AP01DIRECTOR APPOINTED MR BRENT ALLAN HENLEY
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WERNER MARTIN DEDA
2021-09-03AP01DIRECTOR APPOINTED MR NIGEL MARTIN LIDDELL
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TONY KLIM
2021-06-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-11-25AP01DIRECTOR APPOINTED MR NICHOLAS PARSONS
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARGETTS
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-03-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-11CH01Director's details changed for Mr Werner Martin Deda on 2019-12-11
2019-12-05PSC08Notification of a person with significant control statement
2019-12-02PSC09Withdrawal of a person with significant control statement on 2019-12-02
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER CHESTERTON
2019-09-05CH01Director's details changed for Mr Michael John Margetts on 2019-09-01
2019-09-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN MARGETTS
2019-08-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-25CH01Director's details changed for Andrew Peter Chesterton on 2018-12-20
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Austin Friars House 2-6 Austin Friars London EC2N 2HD
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EVA MARGARET DARRINGTON
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-04AP01DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HURST WALKER
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0115/04/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-05AP01DIRECTOR APPOINTED MR WERNER MARTIN DEDA
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LYNNE LOWDE
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Rebecca Lynne Lowde on 2013-12-12
2013-11-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-12CH01Director's details changed for Rebecca Lynne Norton on 2013-06-13
2013-04-22AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-10AP01DIRECTOR APPOINTED GEOFFREY HURST WALKER
2012-04-16AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-18AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-18CH01Director's details changed for Rebecca Lynne Norton on 2011-12-10
2011-08-30AP01DIRECTOR APPOINTED MR TONY KLIM
2011-08-16AP03SECRETARY APPOINTED MR NIGEL MARTIN LIDDELL
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE NICHOLLS
2011-05-03AR0115/04/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED ANDREW PETER CHESTERTON
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOODFULL
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOODFULL
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA NORTON
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE NICHOLLS
2011-01-04AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2010-06-24AP03SECRETARY APPOINTED CHRISTINE NICHOLLS
2010-06-24AP01DIRECTOR APPOINTED SIMON KENNETH WOODFULL
2010-06-24AP01DIRECTOR APPOINTED REBECCA LYNNE NORTON
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILOTTE JR.
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS LONDON EC2N 2HD
2010-06-21AP03SECRETARY APPOINTED CHRISTINE NICHOLLS
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ UNITED KINGDOM
2010-06-21AP01DIRECTOR APPOINTED SIMON KENNETH WOODFULL
2010-06-21AP01DIRECTOR APPOINTED REBECCA LYNNE NORTON
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILOTTE JR.
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SERVICES (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 SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAVURA SOLUTIONS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BRAVURA SOLUTIONS SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVURA SOLUTIONS SERVICES (UK) LIMITED
Trademarks
We have not found any records of BRAVURA SOLUTIONS SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVURA SOLUTIONS SERVICES (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 SERVICES (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 SERVICES (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVURA SOLUTIONS SERVICES (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 SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS