BRACON INTERNATIONAL LTD

OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON  BR5 3RS
  • Active
  • Private Limited Company
  • Company No. 09725204
  • Last Updated: 01 Mar 2024

Company Profile

BRACON INTERNATIONAL LTD was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in ORPINGTON. BRACON INTERNATIONAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 16 days.

Name BRACON INTERNATIONAL LTD
Company number 09725204
Company type Private Limited Company
Incorporation date 10 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 5, INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
BR5 3RS
Country Of Origin UNITED KINGDOM

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
Eck Ventures Ltd Cray Avenue, BR5 3RS Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Johannes Theodor Ehl Nationality: German Dates: Monday, September 11, 2017 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Wolfram Schneider Nationality: German Dates: Wednesday, March 1, 2017 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Joachim Helmut Schmid Nationality: German Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-271 days left)
Latest accounts 31 August 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRACON INTERNATIONAL LTD.

Previous Names

Name Change Date
BRACON INTERNATIONAL LTD 10 Aug 2015
BRA CONSULTING LIMITED 16 Jul 2021