BRA-EUROPE PTY LIMITED
HYTHE HOUSE (C/- SUMITOMO CHEMICAL (UK) PLC), SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 04390945
- Last Updated: 01 Mar 2024
Company Profile
BRA-EUROPE PTY LIMITED was incorporated on Friday, March 8, 2002 as a Private Limited Company with registered address in LONDON. BRA-EUROPE PTY LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 19 days.
| Name | BRA-EUROPE PTY LIMITED |
|---|---|
| Company number | 04390945 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYTHE HOUSE (C/- SUMITOMO CHEMICAL (UK) PLC) SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sumitomo Chemical Co.Ltd 7-1 Nihonbashi 2-Chome, Chuo-Ku, 103-6020 |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Botanical Resources Australia Pty Ltd Ashted Road, Boxhill 3128 |
Dates: Wednesday, March 8, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
No mortgages have been registered against BRA-EUROPE PTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRA-EUROPE PTY LIMITED | 08 Mar 2002 |