Company NameBracco Computer Services Ltd
Company StatusDissolved
Company Number08508228
CategoryPrivate Limited Company
Incorporation Date29 April 2013(10 years, 11 months ago)
Dissolution Date11 May 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Oliver
Date of BirthAugust 1968 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleInfrastructure Engineer
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Secretary NameMr Paul Oliver
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB
Director NameCaroline Oliver
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(1 month after company formation)
Appointment Duration7 years, 11 months (closed 11 May 2021)
RoleDomestic Cleaner
Country of ResidenceEngland
Correspondence AddressGround Floor, The Maltings Locks Hill
Rochford
SS4 1BB

Location

Registered AddressGround Floor The Maltings
Locks Hill
Rochford
Essex
SS4 1BB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Caroline Oliver
50.00%
Ordinary
5 at £1Paul Oliver
50.00%
Ordinary

Financials

Year2014
Net Worth£5,321
Cash£12,276
Current Liabilities£17,073

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

13 November 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
(5 pages)
30 March 2016Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
11 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
(5 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014Director's details changed for Caroline Oliver on 28 April 2014 (2 pages)
6 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
(5 pages)
2 July 2013Registered office address changed from 110 Bridle Way Colehill Wimborne Dorset BH21 2UX United Kingdom on 2 July 2013 (2 pages)
2 July 2013Appointment of Caroline Oliver as a director (3 pages)
2 July 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 10.00
(4 pages)
2 July 2013Registered office address changed from 110 Bridle Way Colehill Wimborne Dorset BH21 2UX United Kingdom on 2 July 2013 (2 pages)
2 July 2013Statement of capital following an allotment of shares on 1 June 2013
  • GBP 10.00
(4 pages)
29 April 2013Incorporation (21 pages)