BRAVURA SOLUTIONS (UK) LIMITED

BRAVURA SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 2 June 2005. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BRAVURA SOLUTIONS (UK) LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	DASHWOOD HOUSE
Address Line 2	OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BRAVURA SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MS KATHRYN ERMAN

(~43 year old British national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as HEAD OF LEGAL EMEA
Usually resident in ENGLAND

Appointed on 14/07/2023

MR NEIL MONTFORD

(~56 year old British,australian national)

201 BISHOPSGATE, LONDON, EC2M 3AB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in AUSTRALIA

Appointed on 30/06/2023

MR ANDREW RUSSELL

(~54 year old Australian national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in AUSTRALIA

Appointed on 30/06/2023

MR CHRISTOPHER ROY SPENCER

(~55 year old British national)

DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2023

Connections

(Shared officers)

BRAVURA SOLUTIONS SERVICES (UK) LIMITED

MS KATHRYN ERMAN
MR ANDREW RUSSELL
MR CHRISTOPHER ROY SPENCER

BRITISH SAFETY COUNCIL

MS KATHRYN ERMAN

DELTA FINANCIAL SYSTEMS LIMITED

MS KATHRYN ERMAN
MR ANDREW RUSSELL
MR CHRISTOPHER ROY SPENCER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)