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Bralyx Europe Ltd

Bralyx Europe Ltd is an active company incorporated on 4 April 2012 with the registered office located in London, City of London. Bralyx Europe Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019048
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was , 13, 2nd Floor St. Swithin's Lane, London, EC4N 8AL, England
Telephone
01234910073
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in Brazil • Born in Apr 1949
PSC • Director • Italian • Lives in England • Born in Apr 1976
Director • Italian • Lives in Brazil • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
KP Community Services Limited
Karen Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£165.4K
Decreased by £192.27K (-54%)
Total Liabilities
-£11.87K
Decreased by £489.76K (-98%)
Net Assets
£153.53K
Increased by £297.49K (-207%)
Debt Ratio (%)
7%
Decreased by 133.07% (-95%)
Latest Activity
Ms Karen Hughes (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Mrs Karen Hughes Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Gilberto Poletto (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Gilberto Poletto (PSC) Appointed
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mrs Beatriz Poletto Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Ms Karen Hughes (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mrs Karen Hughes Details Changed
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Director's details changed for Mrs Karen Hughes on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Ms Karen Hughes as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Gilberto Poletto as a person with significant control on 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 5 Mar 2025
Notification of Gilberto Poletto as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 22 Apr 2024
19/02/24 Statement of Capital gbp 86610
Submitted on 27 Feb 2024
Director's details changed for Mr Gilberto Poletto on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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