General information

Name:

Bralyx Europe Limited

Office Address:

Office 4, 21 Knightsbridge SW1X 7LY London

Number: 08019048

Incorporation date: 2012-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08019048 12 years ago, Bralyx Europe Ltd was set up as a Private Limited Company. Its active registration address is Office 4, 21, Knightsbridge London. This enterprise's registered with SIC code 46690, that means Wholesale of other machinery and equipment. 2022/12/31 is the last time when the company accounts were filed.

Currently, the directors chosen by the limited company are as follow: Gilberto P. chosen to lead the company in 2012, Karen H. chosen to lead the company 12 years ago and Beatriz P. chosen to lead the company 12 years ago.

Karen H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gilberto P.

Role: Director

Appointed: 01 May 2012

Latest update: 2 April 2024

Karen H.

Role: Director

Appointed: 04 April 2012

Latest update: 2 April 2024

Beatriz P.

Role: Director

Appointed: 04 April 2012

Latest update: 2 April 2024

People with significant control

Karen H.
Notified on 4 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 04/12/2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 04/12/2014
Annual Accounts 28/07/2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28/07/2015
Annual Accounts 17/10/2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17/10/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-11-13 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
12
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