Brovanture Limited in Godalming, GU7 3HN

Description

Data updated on: 01-11-2023

Brovanture Limited,registered as Private Limited Company, located in The White House, 2 Meadrow in Godalming. The company's post code is GU7 3HN. This company has been 19 years in the UK. Its registered no. is 05582633. Brovanture Limited was known 16 years ago under the name of A3 Europe. This company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Its most recent accounts were submitted for the period up to Friday 30th September 2022 and the most current annual confirmation statement was submitted on Wednesday 2nd November 2022.

2 transactions have been registered in 2012 with a sum total of £5,947. Cooperation with the Cornwall Council council covered the following areas: 89207-consultancy Costs.

As the information gathered suggests, the following firm was created in October 2005 and has been overseen by six directors, and out of them three (Guillaume S., Mark V. and Malcolm B.) are still functioning. Furthermore, the director's responsibilities are often assisted with by a secretary - Joanna B., who was selected by this specific firm in April 2006.

Previous company's names
Brovanture Limited 2008-10-10
A3 Europe Ltd 2005-10-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 718	7 879	47 463	49 106	149 413	333 897

Balance Sheet
Cash Bank In Hand	3 028		11 153	38 564	73 615	280 025
Cash Bank On Hand						280 025	30 977	312 958	214 441	416 695	466 041	428 561	505 257
Current Assets	195 662	166 680	261 832	267 264	478 513	697 722	531 678	680 370	715 934	730 557	827 988	767 143	1 048 629
Debtors	192 634	166 680	250 679	228 700	404 898	417 697	500 701	367 412	501 493	313 862	361 947	338 582	543 372
Net Assets Liabilities						333 897	278 705	321 634	335 397	398 908	488 335	244 745
Net Assets Liabilities Including Pension Asset Liability	20 718	7 879	47 463	49 106	149 413	333 897
Other Debtors						36 698	107 322	14 174	24 570	13 626	13 167	46 188	32 335
Property Plant Equipment						31 499	94 830	70 022	43 982	17 705	4 765	762
Tangible Fixed Assets	3 099	31 854	29 118	27 212	33 567	31 499

Capital & Reserves
Called Up Share Capital	4 010	4 010	4 010	4 010	4 010	4 000
Profit Loss Account Reserve	16 708	3 869	43 453	45 096	145 403	329 887
Shareholder Funds	20 718	7 879	47 463	49 106	149 413	333 897

Other Financial Data
Amount Specific Advance Or Credit Directors						217
Amount Specific Advance Or Credit Made In Period Directors						217
Amount Specific Advance Or Credit Repaid In Period Directors							217
Accumulated Depreciation Impairment Property Plant Equipment						58 722	92 218	122 440	153 839	120 519	136 617	131 541	109 820
Average Number Employees During Period							23	25	27	29	29	30	27
Capital Redemption Reserve						10
Creditors						390 564	331 741	416 277	416 837	346 544	343 966	523 160	756 803
Creditors Due Within One Year	177 739	187 136	240 002	241 845	357 526	390 564
Disposals Decrease In Depreciation Impairment Property Plant Equipment										59 807		6 737	22 385
Disposals Property Plant Equipment										62 088		9 505	22 385
Future Minimum Lease Payments Under Non-cancellable Operating Leases							20 005	78 789	50 981	23 173	31 213	31 213	23 409
Increase From Depreciation Charge For Year Property Plant Equipment							33 496	30 223	31 399	26 487	16 098	1 661	664
Net Current Assets Liabilities	17 923	-20 456	21 830	25 419	120 987	307 158	199 937	264 093	299 097	384 013	484 022	243 983	291 826
Number Shares Allotted		5	5	5	5
Other Creditors						87 515	100 019	120 306	89 126	60 012	59 719	272 862	495 120
Other Taxation Social Security Payable						234 849	92 663	159 790	141 442	225 757	164 062	123 297	234 686
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost						90 221	187 048	192 463	197 821	138 224	141 382	132 303	110 533
Provisions For Liabilities Balance Sheet Subtotal						4 760	16 062	12 481	7 682	2 810	452
Provisions For Liabilities Charges	304	3 519	3 485	3 525	5 141	4 760
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Additions		31 103	6 593	8 225	18 279	14 058
Tangible Fixed Assets Cost Or Valuation	11 963	43 066	49 659	57 884	76 163	90 221
Tangible Fixed Assets Depreciation	8 864	11 212	20 541	30 672	42 596	58 722
Tangible Fixed Assets Depreciation Charged In Period		2 348	9 329	10 131	11 924	16 126
Total Additions Including From Business Combinations Property Plant Equipment							96 827	5 415	5 357	2 491	3 158	426	615
Total Assets Less Current Liabilities	21 022	11 398	50 948	52 631	154 554	338 657	294 767	334 115	343 079	401 718	326 787	244 745	292 539
Trade Creditors Trade Payables						68 200	139 059	136 181	186 269	60 775	82 185	127 001	26 997
Trade Debtors Trade Receivables						380 999	393 379	353 238	476 923	300 236	348 780	292 394	511 037
Advances Credits Directors		6 975		192		217
Advances Credits Made In Period Directors		6 975		192	180
Advances Credits Repaid In Period Directors	5 411		6 975		372

Company staff

Guillaume S.

Role: Director

Appointed: 18 July 2016

Latest update: 17 March 2024

Mark V.

Role: Director

Appointed: 10 February 2008

Latest update: 17 March 2024

Joanna B.

Role: Secretary

Appointed: 30 April 2006

Latest update: 17 March 2024

Executives who have control over the firm are as follows: Marc V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Malcolm B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	27 May 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	1 March 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	4 May 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	4 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 13 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	13 June 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2012	Cornwall Council	2	£ 5 946.56
2012-06-19	56929		£ 2 973.28	89207-consultancy Costs
2012-06-19	50801		£ 2 973.28	89207-consultancy Costs

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2012

Cornwall Council

£ 5 946.56

2012-06-19

56929

£ 2 973.28

89207-consultancy Costs

2012-06-19

50801

£ 2 973.28

89207-consultancy Costs

Brovanture Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guillaume S.

Mark V.

Joanna B.

Malcolm B.

Sarah D.

Martin S.

Christopher H.

Christopher H.

People with significant control

Marc V.

Malcolm B.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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