BROVANTURE LIMITED
THE WHITE HOUSE, 2 MEADROW, GODALMING GU7 3HN- Active
- Private Limited Company
- Company No. 05582633
- Last Updated: 01 Mar 2024
Company Profile
BROVANTURE LIMITED was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in GODALMING. BROVANTURE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 4 months and 19 days.
| Name | BROVANTURE LIMITED |
|---|---|
| Company number | 05582633 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE HOUSE 2 MEADROW GODALMING GU7 3HN |
|---|---|
| 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 |
|---|---|
| Mr Malcolm James Brock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Van Kan Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against BROVANTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROVANTURE LIMITED | 04 Oct 2005 |
| A3 EUROPE LTD | 10 Oct 2008 |