Bra-europe Pty Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BR Index
  5. BRA Index

General information

Name:

Bra-europe Pty Ltd

Office Address:

Hythe House (c/- Sumitomo Chemical (uk) Plc) Shepherds Bush Road W6 7NL London

Number: 04390945

Incorporation date: 2002-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04390945 - registration number of Bra-europe Pty Limited. The company was registered as a Private Limited Company on 2002-03-08. The company has been operating on the market for the last 22 years. This firm can be reached at Hythe House (c/- Sumitomo Chemical (uk) Plc) Shepherds Bush Road in London. The main office's area code assigned to this location is W6 7NL. This business's Standard Industrial Classification Code is 63990 and has the NACE code: Other information service activities n.e.c.. The latest annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-08.

Currently, this particular firm is directed by a single director: James B., who was appointed in 2021. The firm had been managed by Ross B. up until April 2021. Additionally a different director, including Ian F. resigned in 2017.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 12 April 2021

Latest update: 11 March 2024

James B.

Role: Director

Appointed: 12 April 2021

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Sumitomo Chemical Co.Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at 7-1 Nihonbashi 2-Chome, Chuo-Ku, 103-6020, 104-8260 and was registered as a PSC under the registration number 4005.

Sumitomo Chemical Co.Ltd
Address: Tokyo Nihombashi Tower 7-1 Nihonbashi 2-Chome, Chuo-Ku, 103-6020, Tokyo, 104-8260, Japan
Legal authority Japan
Legal form Listed Public Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 4005
Notified on 22 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Botanical Resources Australia Pty Ltd
Address: 36 Ashted Road, Boxhill 3128, Melbourne, Victoria, Australia
Legal authority Australia
Legal form Limited Company
Country registered Tasmania
Place registered Australia
Registration number 072872201
Notified on 8 March 2017
Ceased on 22 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 December 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 28 December 2017
Date Approval Accounts 28 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
22
Company Age

Closest Companies - by postcode