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Brac Europe

Brac Europe is an active company incorporated on 2 May 2006 with the registered office located in London, Greater London. Brac Europe was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05802246
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 2 May 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spaces Victoria
25 Wilton Road
London
SW1V 1LW
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 19 Wootton Street London SE1 8TG
Telephone
02034343071
Email
Available in Endole App
Website
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Belgian • Lives in Germany • Born in Oct 1971
Director • British • Lives in England • Born in Jul 1973
Director • Senior Advisor • Belgian • Lives in Germany • Born in Apr 1974
Director • Charity Director • British • Lives in England • Born in Feb 1964
Director • Board Advisor • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxfam
Kenneth Mathieson Caldwell is a mutual person.
Active
27-29 Randolph Crescent Limited
Anne Marie Harris is a mutual person.
Active
Farm Africa Limited
Kenneth Mathieson Caldwell is a mutual person.
Active
Theatre For A Change Limited
Anne Marie Harris is a mutual person.
Active
Power To Change Trustee Limited
Anne Marie Harris is a mutual person.
Active
Delio Ltd
Felicia Meyerowitz Singh is a mutual person.
Active
Brac Global
Kenneth Mathieson Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£468.28K
Decreased by £426.68K (-48%)
Turnover
£3.41M
Increased by £1.07M (+46%)
Employees
14
Increased by 1 (+8%)
Total Assets
£1.33M
Increased by £378.32K (+40%)
Total Liabilities
-£339.49K
Decreased by £74.33K (-18%)
Net Assets
£986.71K
Increased by £452.65K (+85%)
Debt Ratio (%)
26%
Decreased by 18.06% (-41%)
Latest Activity
Mr Florian Otto Maurice Witt Appointed
25 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Ms Serap Altinisik Appointed
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Deepali Sood Resigned
5 Months Ago on 30 Apr 2025
Mr Goran Holmqvist Appointed
9 Months Ago on 1 Jan 2025
Felicia Meyerowitz Singh Resigned
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Get Credit Report
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Documents
Appointment of Mr Florian Otto Maurice Witt as a director on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from 19 Wootton Street London SE1 8TG to Spaces Victoria 25 Wilton Road London SW1V 1LW on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Ms Serap Altinisik as a director on 13 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Deepali Sood as a director on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Goran Holmqvist as a director on 1 January 2025
Submitted on 13 Jan 2025
Change of name notice
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 16 Sep 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 16 Sep 2024
Repayment History
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