Brallum Ltd, London
Brallum Ltd is a private limited company. Situated at C/O Golder Baqa Ground Floor, 1 Baker's Row, London EC1R 3DB, the above-mentioned 5 years old firm was incorporated on 2018-10-26 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290), "computer facilities management activities" (Standard Industrial Classification: 62030).3 directors can be found in the firm: Steve H. (appointed on 08 May 2019), William J. (appointed on 30 April 2019), Juan B. (appointed on 26 October 2018). Among the secretaries (1 in total), we can name: Steve H. (appointed on 05 June 2020).
| About | |
|---|---|
| Name: Brallum Ltd | |
| Number: 11645728 | |
| Incorporation date: 2018-10-26 | |
| End of financial year: 31 December |
| Address: |
C/o Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB |
| SIC code: |
62090 - Other information technology service activities 58290 - Other software publishing 62030 - Computer facilities management activities |
Company staff
People with significant control
Juan B.
26 October 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Twin Raven Ltd
26 October 2018 - 4 March 2020
| Address | C/O 12 Hay Hill Ltd. 12 Hay Hill, London, W1j 8nr, W1J 8NR |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11025764 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 13,339 | 60,068 | 42,564 | 50,528 |
| Total Assets Less Current Liabilities | -29,461 | 8,421 | -7,837 | 16,537 |
The deadline for Brallum Ltd confirmation statement filing is 2024-07-03. The most current one was submitted on 2023-06-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Juan B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Twin Raven Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 12 Hay Hill, London, W1J 8NR W1J 8Nr.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 19th Jun 2023 filed on: 4th, October 2023 | confirmation statement |
Free Download
(4 pages)
|