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Brap Solutions Limited

Brap Solutions Limited is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Brap Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08525668
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1961
Mr John Russell Mullan
PSC • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£841
Increased by £841 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.22K
Decreased by £1.46K (-54%)
Total Liabilities
-£944
Increased by £544 (+136%)
Net Assets
£278
Decreased by £2.01K (-88%)
Debt Ratio (%)
77%
Increased by 62.35% (+418%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr John Russell Mullan (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Alan Jenkins Resigned
2 Years 3 Months Ago on 16 May 2023
Mr John Mullan Details Changed
2 Years 3 Months Ago on 16 May 2023
Calder & Co (Registrars) Limited Appointed
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Calder & Co (Registrars) Limited as a secretary on 16 May 2023
Submitted on 31 May 2023
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr John Mullan on 16 May 2023
Submitted on 31 May 2023
Termination of appointment of Alan Jenkins as a secretary on 16 May 2023
Submitted on 31 May 2023
Change of details for Mr John Russell Mullan as a person with significant control on 16 May 2023
Submitted on 31 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 11 Jan 2023
Repayment History
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