BROVANTURE LIMITED - GODALMING


Company Profile Company Filings

Overview

BROVANTURE LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
BROVANTURE LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BROVANTURE LIMITED - GODALMING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE WHITE HOUSE
GODALMING
SURREY
GU7 3HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A3 EUROPE LTD (until 10/10/2008)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUILLAUME PATRICK SLEE Aug 1976 British Director 2016-07-18 CURRENT
MARK VAN KAN Aug 1924 Dutch Director 2008-02-10 CURRENT
MALCOLM JAMES BROCK Apr 1960 British Director 2005-10-04 CURRENT
JOANNA MARY BROCK British Secretary 2006-04-30 CURRENT
MR MARTIN JON SKELLY Jan 1969 British Director 2013-06-21 UNTIL 2017-11-03 RESIGNED
CHRISTOPHER HARMAN British Director 2005-10-04 UNTIL 2006-04-30 RESIGNED
MS SARAH DOW Jul 1970 British Director 2013-06-21 UNTIL 2015-09-30 RESIGNED
CHRISTOPHER HARMAN British Secretary 2005-10-04 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm James Brock 2016-04-06 4/1960 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marc Van Kan 2016-04-06 8/1974 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Brovanture Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 30-09-2023 £505,257 Cash £292,539 equity
Brovanture Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 30-09-2022 £428,561 Cash £244,745 equity
Brovanture Limited - Accounts to registrar (filleted) - small 18.2 2022-02-03 30-09-2021 £466,041 Cash £488,335 equity
Brovanture Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-09-2020 £416,695 Cash £398,908 equity
Brovanture Limited - Accounts to registrar (filleted) - small 18.2 2020-06-03 30-09-2019 £214,441 Cash £335,397 equity
Brovanture Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 30-09-2017 £30,977 Cash £278,705 equity
Brovanture Limited - Abbreviated accounts 16.3 2017-04-07 30-09-2016 £280,025 Cash £333,897 equity
Brovanture Limited - Abbreviated accounts 16.1 2016-05-13 30-09-2015 £73,615 Cash £149,413 equity
Brovanture Limited - Limited company - abbreviated - 11.6 2015-03-07 30-09-2014 £38,564 Cash £49,106 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOOT PHOTOGRAPHIC LIMITED SURREY Active DORMANT 99999 - Dormant Company
ROOM 11 DESIGN LIMITED GODALMING Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PROVISION SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SABA (7) CONSULTING LIMITED GODALMING Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REDWOOD PARTNERSHIP TRANSPORTATION LIMITED GODALMING Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SNUGA LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
SHERE91 LTD GODALMING Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SPRIMONT PROPERTIES LTD GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PFM LAND & NEW HOMES LTD GODALMING Active MICRO ENTITY 68310 - Real estate agencies
AVIADEV LTD GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation