Brachio Ltd, Horley
Brachio Ltd is a private limited company. Formerly, it was called Brachioradialis Consulting Ltd (it was changed on 2020-01-22). Registered at First Floor 2 Central Parade, 101 Victoria Road, Horley RH6 7PH, the aforementioned 9 years old business was incorporated on 2014-07-04 and is categorised as "information technology consultancy activities" (SIC: 62020).2 directors can be found in the company: Emir A. (appointed on 04 July 2014), Elvan G. (appointed on 04 July 2014).
| About | |
|---|---|
| Name: Brachio Ltd | |
| Number: 09116261 | |
| Incorporation date: 2014-07-04 | |
| End of financial year: 30 June |
| Address: |
First Floor 2 Central Parade 101 Victoria Road Horley RH6 7PH |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Elvan G.
27 March 2023
| Nature of control: |
25-50% shares |
Emir A.
27 March 2023
| Nature of control: |
25-50% shares |
Serratus Group Ltd
27 March 2023
| Address | First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, RH6 7PH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14756547 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emir A.
6 April 2016 - 27 March 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Current Assets | 98,551 | 164,603 | 186,346 | 221,673 | 354,523 | 319,419 | 332,146 |
| Total Assets Less Current Liabilities | 144,938 | - | - | - | - | 314,123 | 323,715 |
| Shareholder Funds | 114,370 | - | - | - | - | - | - |
The due date for Brachio Ltd confirmation statement filing is 2024-04-18. The most current one was filed on 2023-04-04. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Elvan G. who owns 1/2 or less of shares. Emir A. who owns 1/2 or less of shares. Serratus Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Central Parade, 101 Victoria Road, RH6 7PH Horley, Surrey.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 25th, March 2024 | accounts |
Free Download
(7 pages)
|
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