Company NameBrace Grove UK Limited
DirectorIsao Kawamura
Company StatusActive
Company Number09588029
CategoryPrivate Limited Company
Incorporation Date13 May 2015(8 years, 10 months ago)
Previous NameBrisk Forest UK Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIsao Kawamura
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityJapanese
StatusCurrent
Appointed21 March 2024(8 years, 10 months after company formation)
Appointment Duration1 week, 1 day
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB
Director NameMr Seiichi Mori
Date of BirthAugust 1976 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed13 May 2015(same day as company formation)
RoleBusinessman
Country of ResidenceJapan
Correspondence AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB

Location

Registered AddressHamilton House Mabledon Place
Bloomsbury
London
WC1H 9BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

14 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 May 2020Director's details changed for Mr Seiichi Mori on 12 May 2020 (2 pages)
12 May 2020Change of details for Mr Seiichi Mori as a person with significant control on 12 May 2020 (2 pages)
18 December 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
14 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
1 August 2018Accounts for a dormant company made up to 31 May 2018 (3 pages)
15 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
20 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
19 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
18 May 2017Director's details changed for Mr Seiichi Mori on 6 April 2016 (2 pages)
18 May 2017Director's details changed for Mr Seiichi Mori on 6 April 2016 (2 pages)
13 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
13 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
(3 pages)
22 December 2015Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 22 December 2015 (1 page)
13 May 2015Incorporation
Statement of capital on 2015-05-13
  • GBP 1
(26 pages)
13 May 2015Incorporation
Statement of capital on 2015-05-13
  • GBP 1
(26 pages)