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 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
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)
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 |