Company Information for

BRAVURA SOLUTIONS SERVICES (UK) LIMITED

DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

07224909

Private Limited Company

Active

About Bravura Solutions Services (uk) Ltd

BRAVURA SOLUTIONS SERVICES (UK) LIMITED was founded on 2010-04-15 and has its registered office in London. The organisation's status is listed as "Active". Bravura Solutions Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRAVURA SOLUTIONS SERVICES (UK) LIMITED
Legal Registered Office
DASHWOOD HOUSE
OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2N

Filing Information

Company Number07224909
Date formed2010-04-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:33:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Martin Liddell Company Secretary 2011-07-29
Andrew Peter Chesterton Director CHIEF OPERATIONS OFFICER 2011-04-12 ENGLAND
Werner Martin Deda Director CHIEF FINANCIAL OFFICER 2014-09-22 AUSTRALIA
Tony Klim Director CEO 2011-07-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eva Margaret Darrington Director 2015-08-18 2018-06-20
Geoffrey Hurst Walker Director 2012-09-07 2015-07-10
Rebecca Lynne Lowde Director 2010-06-17 2014-06-25
Christine Nicholls Company Secretary 2010-06-17 2011-07-29
Matthew Alan Heath Company Secretary 2010-04-15 2010-06-17
Christine Nicholls Company Secretary 2010-06-17 2010-06-17
Matthew Alan Heath Director 2010-04-15 2010-06-17
Robert William Milotte Jr. Director 2010-04-15 2010-06-17
Rebecca Lynne Norton Director 2010-06-17 2010-06-17
Simon Kenneth Woodfull Director 2010-06-17 2010-06-17
Simon Kenneth Woodfull Director 2010-06-17 2010-06-17

Related Directorships for Andrew Peter Chesterton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Peter Chesterton BRAVURA SOLUTIONS (UK) LIMITEDDirector 2007-02-26 CURRENT 2005-06-02 Active

Related Directorships for Werner Martin Deda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Werner Martin Deda BRAVURA SOLUTIONS (UK) LIMITEDDirector 2014-09-22 CURRENT 2005-06-02 Active
Werner Martin Deda BRAVURA SOLUTIONS (UK) HOLDINGS LIMITEDDirector 2014-09-22 CURRENT 2013-10-17 Active - Proposal to Strike off
Werner Martin Deda BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITEDDirector 2014-09-22 CURRENT 2013-10-17 Active - Proposal to Strike off