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Home > England & Wales Companies > BRALYX EUROPE LTD
Company Information for

BRALYX EUROPE LTD

13 ST. SWITHIN'S LANE,, 2ND FLOOR,, LONDON, EC4N 8AL,
Company Registration Number
08019048
Private Limited Company
Active

Company Overview

About Bralyx Europe Ltd
BRALYX EUROPE LTD was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active". Bralyx Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRALYX EUROPE LTD
 
Legal Registered Office
13 ST. SWITHIN'S LANE,
2ND FLOOR,
LONDON
EC4N 8AL
Other companies in NW6
 
Filing Information
Company Number 08019048
Company ID Number 08019048
Date formed 2012-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB134333148  
Last Datalog update: 2025-03-06 21:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRALYX EUROPE LTD
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Company Officers of BRALYX EUROPE LTD

Current Directors
Officer Role Date Appointed
KAREN HUGHES
 Director 2012-04-04
BEATRIZ POLETTO
 Director 2012-04-04
GILBERTO POLETTO
 Director 2012-05-01

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
2025-03-05Change of details for Mr Gilberto Poletto as a person with significant control on 2024-12-31
2025-03-05CONFIRMATION STATEMENT MADE ON 19/02/25, WITH UPDATES
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-2231/12/23 STATEMENT OF CAPITAL GBP 86610
2024-02-27CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2024-02-27Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/04/2024.
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-10-19CH01Director's details changed for Mrs Beatriz Poletto on 2022-10-19
2022-10-19PSC04Change of details for Ms Karen Hughes as a person with significant control on 2022-10-19
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England
2022-10-18PSC04Change of details for Ms Karen Hughes as a person with significant control on 2022-10-18
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 1 College Yard 56 Winchester Avenue London NW6 7UA
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-19SH0131/12/18 STATEMENT OF CAPITAL GBP 1000
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Mr Gilberto Poletto on 2015-01-16
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 264 a Belsize Road London NW6 4BT
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-12AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Mrs Karen Poletto on 2012-04-04
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERTO POLETTO / 30/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIZ POLETTO / 30/11/2012
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM Bralyx Europe Ltd 63 Loveridge Road London NW6 2DR United Kingdom
2012-07-09AP01DIRECTOR APPOINTED MR GILBERTO POLETTO
2012-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BRALYX EUROPE LTD 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 BRALYX EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRALYX EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRALYX EUROPE LTD

Intangible Assets
Patents
We have not found any records of BRALYX EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRALYX EUROPE LTD
Trademarks
We have not found any records of BRALYX EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRALYX EUROPE LTD. 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 (46690 - Wholesale of other machinery and equipment) as BRALYX EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRALYX EUROPE LTD 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 BRALYX EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-12-0085012000Universal AC-DC motors of an output > 37,5 W
2018-12-0085012000Universal AC-DC motors of an output > 37,5 W
2018-11-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-11-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-10-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-10-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-10-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-10-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-08-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-08-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2018-08-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2018-07-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-06-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-05-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-05-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-04-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-04-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-03-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-03-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-02-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2018-02-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2018-01-0084381010Bakery machinery (excl. ovens and dough rollers)
2018-01-0084381010Bakery machinery (excl. ovens and dough rollers)
2017-02-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-10-0039269092Articles made from plastic sheet, n.e.s.
2016-10-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2016-10-0084389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-09-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2016-08-0084
2016-07-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2016-07-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-06-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-06-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2016-04-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-03-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-02-0084381010Bakery machinery (excl. ovens and dough rollers)
2016-01-0084381010Bakery machinery (excl. ovens and dough rollers)
2015-12-0084
2015-12-0084381010Bakery machinery (excl. ovens and dough rollers)
2015-11-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2015-10-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2015-09-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2015-08-0084381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2015-07-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-07-0084381010Bakery machinery (excl. ovens and dough rollers)
2015-06-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-06-0084381010Bakery machinery (excl. ovens and dough rollers)
2015-05-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-05-0084381010Bakery machinery (excl. ovens and dough rollers)
2015-03-0184
2015-03-0184381010Bakery machinery (excl. ovens and dough rollers)
2015-03-0084
2015-03-0084381010Bakery machinery (excl. ovens and dough rollers)
2014-12-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2014-11-0184381010Bakery machinery (excl. ovens and dough rollers)
2014-11-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2014-09-0184381010Bakery machinery (excl. ovens and dough rollers)
2014-06-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2014-02-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2014-01-0184381010Bakery machinery (excl. ovens and dough rollers)
2013-12-0184381010Bakery machinery (excl. ovens and dough rollers)
2013-10-0184381010Bakery machinery (excl. ovens and dough rollers)
2013-09-0184381010Bakery machinery (excl. ovens and dough rollers)
2013-08-0184381010Bakery machinery (excl. ovens and dough rollers)
2013-08-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-05-0184381010Bakery machinery (excl. ovens and dough rollers)
2013-04-0184381010Bakery machinery (excl. ovens and dough rollers)
2012-12-0184381010Bakery machinery (excl. ovens and dough rollers)
2012-11-0184381010Bakery machinery (excl. ovens and dough rollers)
2012-10-0184381010Bakery machinery (excl. ovens and dough rollers)
2012-09-0184381010Bakery machinery (excl. ovens and dough rollers)

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 BRALYX EUROPE LTD 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 BRALYX EUROPE LTD 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.
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