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Shaviram Bracknell Limited

Shaviram Bracknell Limited is an active company incorporated on 5 August 2019 with the registered office located in London, Greater London. Shaviram Bracknell Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12138549
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2024
Due by 26 September 2025 (13 days remaining)
Learn more about Shaviram Bracknell Limited
Contact
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 5 years
Telephone
020 71234250
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Avinadav Grinshpon
Director • Israeli • Lives in Israel • Born in Feb 1972
Ilan Shavit
Director • Israeli • Lives in Israel • Born in Jul 1958
Luke William Jones
Director • British • Lives in England • Born in Mar 1987
Mr Raphael Wechsler
Director • British • Lives in UK • Born in Jun 1982
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Beckenham Limited
Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Egham Limited
Ilan Shavit, Avinadav Grinshpon, and 2 more are mutual people.
Active
Shaviram Staines Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Milton Keynes Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Thornhill Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Friar Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Euro Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£606K
Increased by £10K (+2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.32M
Increased by £148K (+1%)
Total Liabilities
-£14.33M
Decreased by £123K (-1%)
Net Assets
£990K
Increased by £271K (+38%)
Debt Ratio (%)
94%
Decreased by 1.72% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Ilan Shavit Resigned
9 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 4 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Previous accounting period shortened from 28 December 2021 to 27 December 2021
Submitted on 28 Sep 2022
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Repayment History
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