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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 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
First Floor Offices Farley Court
Allsop Place
London
NW1 5LG
England
Same address for the past 5 years
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Feb 1972
Director • Israeli • Lives in Israel • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1987
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Beckenham Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Egham Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Staines Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Milton Keynes Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Thornhill Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Friar Limited
Mr Raphael Wechsler, Luke William Jones, and 2 more are mutual people.
Active
Shaviram Euro Limited
Mr Raphael Wechsler, Ilan Shavit, and 1 more are mutual people.
Active
Shaviram Hemel Limited
Mr Raphael Wechsler, Ilan Shavit, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£636K
Increased by £30K (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.28M
Decreased by £36K (-0%)
Total Liabilities
-£13.83M
Decreased by £497K (-3%)
Net Assets
£1.45M
Increased by £461K (+47%)
Debt Ratio (%)
91%
Decreased by 3.03% (-3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 9 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Ilan Shavit Resigned
11 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Previous accounting period shortened from 26 December 2024 to 25 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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