Bracebeam Limited

Company Name	Bracebeam Limited
Directors	Iosif Vrachimis and Maria Aletrari
Company Status	Active
Company Number	07893767
Category	Private Limited Company
Incorporation Date	29 December 2011(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Iosif Vrachimis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 August 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Block C, Flat 300 17 Athanasiou Diakou Strovolos 2060

Director Name	Maria Aletrari
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 August 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	11 Rodou Nicosia 2401

Secretary Name	Intermax Nominees Limited (Corporation)
Status	Current
Appointed	13 August 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG

Director Name	Ms Aphrodite Kasibina Mwanje
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Intermax Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,189
Cash	£820,108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
11 October 2018	Director's details changed for Maria Vrachimi on 11 October 2018 (2 pages)
11 October 2018	Change of details for Maria Vrachimi as a person with significant control on 11 October 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 June 2018	Change of details for Mr Apostolos Iacovidis as a person with significant control on 6 April 2016 (2 pages)
8 June 2018	Change of details for Mr Adam Iacovidis as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Secretary's details changed for Intermax Nominees Limited on 1 December 2016 (1 page)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (9 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (9 pages)
7 December 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
12 November 2015	Director's details changed for Mrs Maria Vrachimi on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mrs Maria Vrachimi on 12 November 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
5 March 2015	Director's details changed for Iosif Vrachimis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mrs Maria Vrachimi on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mrs Maria Vrachimi on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mrs Maria Vrachimi on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Iosif Vrachimis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Iosif Vrachimis on 5 March 2015 (2 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
30 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Appointment of Mrs Maria Vrachimi as a director (2 pages)
26 September 2012	Appointment of Mrs Maria Vrachimi as a director (2 pages)
16 August 2012	Appointment of Intermax Nominees Limited as a secretary (2 pages)
16 August 2012	Termination of appointment of Aphrodite Mwanje as a director (1 page)
16 August 2012	Termination of appointment of Aphrodite Mwanje as a director (1 page)
16 August 2012	Appointment of Intermax Nominees Limited as a secretary (2 pages)
16 August 2012	Termination of appointment of Corporate Directors Limited as a director (1 page)
16 August 2012	Appointment of Iosif Vrachimis as a director (2 pages)
16 August 2012	Appointment of Iosif Vrachimis as a director (2 pages)
16 August 2012	Termination of appointment of Corporate Directors Limited as a director (1 page)
29 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bracebeam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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