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BROVANTURE LIMITED

BROVANTURE LIMITED is an active private limited company, incorporated on 4 October 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BROVANTURE LIMITED previously had the company name A3 EUROPE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05582633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WHITE HOUSE
Address Line 22 MEADROW
Post TownGODALMING
CountySURREY
CountryENGLAND
PostcodeGU7 3HN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 10/10/2008 onwards:
BROVANTURE LIMITED
Prior to 10/10/2008:
A3 EUROPE LTD

Directors

(The company's officers)
MALCOLM JAMES BROCK
(~64 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2005
MR GUILLAUME PATRICK SLEE
(~47 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as EPM SERVICES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2016
MARK VAN KAN
(~99 year old Dutch national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2008
JOANNA MARY BROCK
(~64 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2006

Shareholders

(Persons of Significant Control)
Mr Malcolm James Brock
(~64 year old British national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Marc Van Kan
(~49 year old Dutch national)
The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

BROVANTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU7 3HN.

Map of BROVANTURE LIMITED at local scale
Map of BROVANTURE LIMITED at local scale
Map of BROVANTURE LIMITED at district scale
Map of BROVANTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU7 3HN

Other companies with registered offices in GU7 3HN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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