Brasca Ltd. Head office in Pencoed, Bridgend. Check Director.

Brasca Ltd, Pencoed, Bridgend

Brasca Ltd is a private limited company. Situated at 183 Hendre Road, Pencoed, Bridgend CF35 6PP, the above-mentioned 18 years old company was incorporated on 2005-09-19 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this company: Carolina S. (appointed on 01 September 2017), Marcio D. (appointed on 19 September 2005).

About
Name: Brasca Ltd
Number: 05566853
Incorporation date: 2005-09-19
End of financial year: 31 December


Address:	183 Hendre Road Pencoed, Bridgend CF35 6PP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Cama Venture Ltd

6 April 2016

Legal authority	Uk Law
Legal form	Legal Form
Nature of control:	75,01-100% shares 25-50% shares

Cochise Holding As

6 April 2016 - 1 December 2016

Legal authority	Uk Law
Legal form	Legal Form
Nature of control:	25-50% shares

Steinsbu Holding As

6 April 2016 - 1 December 2016

Legal authority	Uk Law
Legal form	Legal Form
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-

The due date for Brasca Ltd confirmation statement filing is 2024-10-11. The most current one was submitted on 2023-09-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Cama Venture Ltd owns 1/2 or less of shares. Cochise Holding As owns 1/2 or less of shares. Steinsbu Holding As owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP. Change occurred on 2022-11-08. Company's previous address: 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom. filed on: 8th, November 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CH01	On 2019-05-12 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-09-01 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 13th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 13th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on 2016-04-18. Company's previous address: 60 Cemetery Road Porth Mid Glamorgan CF39 0BL. filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-07: 1000.00 NOK capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-10: 1000.00 NOK capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 19th, September 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 6th, September 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-12-14 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 23rd, November 2010 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 3rd, September 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009 \| annual return	Free Download (5 pages)
288a	On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 12th, March 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, March 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 4th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB filed on: 4th, June 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, January 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/12/05 from: varjag, city couiers, unit 43 portmanmoor road industrial estate, cardiff wales CF24 5HB filed on: 9th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/12/05 from: varjag, city couiers, unit 43 portmanmoor road industrial estate, cardiff wales CF24 5HB filed on: 9th, December 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, September 2005 \| incorporation	Free Download (20 pages)

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