Bragagnini Associates Mortgage Solutions Limited

Company Name	Bragagnini Associates Mortgage Solutions Limited
Directors	Kevin Darren Lynch and Leonardo Mecca
Company Status	Active
Company Number	06681315
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kevin Darren Lynch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR

Director Name	Leonardo Mecca
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR

Director Name	Mrs Lea Marina Bragagnini
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Princes Road Buckhurst Hill Essex IG9 5DZ

Contact

Website	www.bragagnini.co.uk

Location

Registered Address	3rd Floor, 70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Kevin Lynch 40.00% Ordinary A
40 at £1	Lea Bragagnini 40.00% Ordinary A
20 at £1	Mecca Leonardo 20.00% Ordinary B

Financials

Year	2014
Net Worth	£29,552
Cash	£73,197
Current Liabilities	£43,645

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

12 August 2019	Delivered on: 21 August 2019 Persons entitled: Lea Marina Bragagnini Classification: A registered charge Outstanding

Filing History

14 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
16 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
23 December 2021	Statement of capital on 18 October 2021 GBP 100 (6 pages)
18 October 2021	Satisfaction of charge 066813150001 in full (1 page)
24 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 October 2020	Registered office address changed from 56 Princes Road Buckhurst Hill Essex IG9 5DZ to 3rd Floor 70 Racechurch Street London EC3V 0HR on 15 October 2020 (1 page)
15 October 2020	Registered office address changed from 3rd Floor 70 Racechurch Street London EC3V 0HR England to 3rd Floor, 70 Gracechurch Street London EC3V 0HR on 15 October 2020 (1 page)
24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
6 April 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with updates (5 pages)
6 September 2019	Director's details changed for Mr Kevin Darren Lynch on 6 September 2019 (2 pages)
6 September 2019	Change of details for Mr Kevin Darren Lynch as a person with significant control on 12 August 2019 (2 pages)
6 September 2019	Change of details for Mr Kevin Darren Lynch as a person with significant control on 12 August 2019 (2 pages)
6 September 2019	Director's details changed for Leonardo Mecca on 6 September 2019 (2 pages)
6 September 2019	Notification of Leonardo Mecca as a person with significant control on 12 August 2019 (2 pages)
21 August 2019	Registration of charge 066813150001, created on 12 August 2019 (3 pages)
20 August 2019	Particulars of variation of rights attached to shares (2 pages)
19 August 2019	Cessation of Lea Marina Bragagnini as a person with significant control on 12 August 2019 (1 page)
13 August 2019	Termination of appointment of Lea Marina Bragagnini as a director on 12 August 2019 (1 page)
14 May 2019	Micro company accounts made up to 31 December 2018 (3 pages)
26 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
11 July 2018	Change of details for Mrs Lea Marina Bragagnini as a person with significant control on 11 July 2018 (2 pages)
11 July 2018	Change of details for Mr Kevin Darren Lynch as a person with significant control on 11 July 2018 (2 pages)
16 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2015	Director's details changed for Ms Lea Marina Bragagnini on 22 September 2015 (2 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Director's details changed for Ms Lea Marina Bragagnini on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Leonardo Mecca on 22 September 2015 (2 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Director's details changed for Leonardo Mecca on 22 September 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Leonardo Mecca on 26 August 2010 (2 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Kevin Darren Lynch on 26 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Kevin Darren Lynch on 26 August 2010 (2 pages)
8 September 2010	Director's details changed for Leonardo Mecca on 26 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
25 March 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
6 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from 59 princess road buckhurst hill essex IG9 5DZ (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 59 princess road buckhurst hill essex IG9 5DZ (1 page)
26 August 2008	Incorporation (19 pages)
26 August 2008	Incorporation (19 pages)

Bragagnini Associates Mortgage Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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