BRA-EUROPE PTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRA-EUROPE PTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRA-EUROPE PTY LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390945. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRA-EUROPE PTY LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390945. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRA-EUROPE PTY LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HYTHE HOUSE (C/- SUMITOMO CHEMICAL (UK) PLC)
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FRANCIS BALDOCK | Dec 1979 | Australian | Director | 2021-04-12 | CURRENT |
| MR JAMES FRANCIS BALDOCK | Secretary | 2021-04-12 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
| MR ROSS GEORGE BLAIKIE | Feb 1981 | Australian | Director | 2017-11-22 UNTIL 2021-04-12 | RESIGNED |
| IAN JOHN FOLDER | Feb 1951 | Australian | Director | 2002-03-08 UNTIL 2017-11-22 | RESIGNED |
| MR ROSS GEORGE BLAIKIE | Secretary | 2010-03-26 UNTIL 2021-04-12 | RESIGNED | ||
| COLETTE GLENDA USHER | Australian | Secretary | 2006-09-01 UNTIL 2010-03-08 | RESIGNED | |
| MARK FRASSON | Australian | Secretary | 2002-03-08 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumitomo Chemical Co.Ltd | 2017-11-22 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Botanical Resources Australia Pty Ltd | 2017-03-08 - 2017-11-22 | Melbourne Victoria | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2023-11-30 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2022-12-06 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2021-04-08 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2020-06-23 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2019-11-30 | 31-03-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2018-12-04 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2018-01-23 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2016-12-29 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2016-01-23 | 31-03-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - BRA-EUROPE PTY LIMITED | 2014-12-03 | 31-03-2014 | £100 Cash £100 equity |