| Company Name | Bralyx Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08019048 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mrs Karen Hughes |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
| Director Name | Mrs Beatriz Poletto |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
| Director Name | Mr Gilberto Poletto |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 May 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
Location
| Registered Address | 13 St. Swithin's Lane 2nd Floor London EC4N 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £10 | Gilberto Poletto 70.00% Ordinary |
|---|---|
| 5 at £10 | Karen Poletto 5.00% Ordinary |
| 25 at £10 | Beatriz Poletto 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,367 |
| Cash | £57,526 |
| Current Liabilities | £209,656 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 19 February 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 11 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Gilberto Poletto on 16 January 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mr Gilberto Poletto on 16 January 2015 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 November 2014 (1 page) |
| 12 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Director's details changed for Mrs Karen Poletto on 4 April 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Mrs Karen Poletto on 4 April 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Mrs Karen Poletto on 4 April 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from Bralyx Europe Ltd 63 Loveridge Road London NW6 2DR United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Mr Gilberto Poletto on 30 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Mrs Beatriz Poletto on 30 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Mr Gilberto Poletto on 30 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from Bralyx Europe Ltd 63 Loveridge Road London NW6 2DR United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Director's details changed for Mrs Beatriz Poletto on 30 November 2012 (2 pages) |
| 9 July 2012 | Appointment of Mr Gilberto Poletto as a director (2 pages) |
| 9 July 2012 | Appointment of Mr Gilberto Poletto as a director (2 pages) |
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Incorporation
|