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Brovanture Limited (Companies House Registration Number 05582633) is a private limited company founded on 2005-10-04 originating in England. The enterprise was registered at The White House, 2 Meadrow, Godalming GU7 3HN. Changed on 2008-10-10, the previous name this company used was A3 Europe Ltd. Brovanture Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Brovanture Limited
Number 05582633
Date of Incorporation: October 4, 2005
End of financial year: 30 September
Address: The White House, 2 Meadrow, Godalming, GU7 3HN
SIC code: 62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in this business, we can name: Guillaume S. (in the company from 18 July 2016), Mark V. (appointment date: 10 February 2008), Malcolm B. (appointed on 04 October 2005). 1 secretary is also there: Joanna B. (appointed on 30 April 2006). The official register indexes 2 persons of significant control, namely: Marc V. owns 1/2 or less of shares, 1/2 or less of voting rights, Malcolm B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 195,662 166,680 261,832 267,264 478,513 697,722 531,678 680,370 715,934 730,557 827,988 767,143 1,048,629
Number Shares Allotted - 5 5 5 5 - - - - - - - -
Shareholder Funds 20,718 7,879 47,463 49,106 149,413 333,897 - - - - - - -
Tangible Fixed Assets 3,099 31,854 29,118 27,212 33,567 31,499 - - - - - - -
Total Assets Less Current Liabilities 21,022 11,398 50,948 52,631 154,554 338,657 294,767 334,115 343,079 401,718 326,787 244,745 292,539

People with significant control

Marc V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Malcolm B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, May 2023 | accounts 		Free Download (9 pages)

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