Bravura Solutions (UK) Limited. Head office in London. Check Director.

Bravura Solutions (UK) Limited, London

Bravura Solutions (Uk) Limited is a private limited company. Located at 201 Bishopsgate, London EC2M 3AB, this 18 years old enterprise was incorporated on 2005-06-02 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
4 directors can be found in this enterprise: Kathryn E. (appointed on 14 July 2023), Christopher S. (appointed on 14 July 2023), Neil M. (appointed on 30 June 2023).

About
Name: Bravura Solutions (UK) Limited
Number: 05470232
Incorporation date: 2005-06-02
End of financial year: 30 June


Address:	201 Bishopsgate London EC2M 3AB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Bravura Solutions (Uk) Investment Limited

6 April 2016 - 2 September 2022

Address	Austin Friars House 2-6 Austin Friars, London, EC2N 2HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08737051
Nature of control:	75,01-100% shares

The deadline for Bravura Solutions (Uk) Limited confirmation statement filing is 2023-11-30. The most recent one was sent on 2022-11-16. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Bravura Solutions (Uk) Investment Limited that owns over 3/4 of shares. This corporate PSC can be found at 2-6 Austin Friars, EC2N 2HD London.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (39 pages)
MA	Memorandum and Articles of Association filed on: 21st, November 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, October 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, September 2022 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, March 2020 \| accounts	Free Download
AA	Full accounts data made up to June 30, 2018 filed on: 20th, June 2019 \| accounts	Free Download (29 pages)
AD01	New registered office address 201 201 Bishopsgate London EC2M 3AB. Change occurred on November 6, 2018. Company's previous address: Austin Friars House 2-6 Austin Friars London EC2N 2HD. filed on: 6th, November 2018 \| address	Free Download (1 page)
AD01	New registered office address 201 Bishopsgate London EC2M 3AB. Change occurred on November 6, 2018. Company's previous address: 201 201 Bishopsgate London EC2M 3AB England. filed on: 6th, November 2018 \| address	Free Download (1 page)
SH19	Capital declared on February 26, 2018: 103.00 GBP filed on: 26th, February 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, February 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/02/18 filed on: 26th, February 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, February 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on June 7, 2017: 103.00 GBP filed on: 14th, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 27th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 27, 2016: 100.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 18th, May 2016 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2014: 100.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 20th, November 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 14th, November 2012 \| accounts	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2012 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, March 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 27th, May 2011 \| accounts	Free Download (30 pages)
AR01	Annual return for the period up to June 2, 2010 filed on: 25th, June 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 8th, June 2010 \| accounts	Free Download (31 pages)
AD01	Company moved to new address on December 10, 2009. Old Address: 5 Balfour Place Mount Street London W1K 2AU filed on: 10th, December 2009 \| address	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (28 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 26th, September 2008 \| accounts	Free Download (25 pages)
363s	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 28th, July 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 28th, July 2007 \| accounts	Free Download (24 pages)
88(2)R	Alloted 1 shares on June 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 29, 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 29, 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
363s	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 5, 2007 (Director's particulars changed) annual return
363s	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/03/06 from: 35 old queen street westminster london SW1H 9JD filed on: 13th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 35 old queen street westminster london SW1H 9JD filed on: 13th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 8 clifford street london W1S 2LQ filed on: 11th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 8 clifford street london W1S 2LQ filed on: 11th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (20 pages)

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