BROVANTURE LIMITED
Company number 05582633 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mark Van Kan on 2026-08-07 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Malcolm James Brock on 2026-08-07 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Marc Van Kan as a person with significant control on 2026-08-07 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Malcolm James Brock as a person with significant control on 2026-08-07 · 2 pages | View document |
| 13 Aug 2026 | Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN England to Suite F2 Church House Business Centre Church Street Godalming Surrey GU7 1EW on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Director's details changed for Mr Guillaume Patrick Slee on 2026-08-07 · 2 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 3 Oct 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Joanna Mary Brock as a secretary on 2025-07-11 · 1 page | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Feb 2024 | Director's details changed for Mark Van Kan on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Mr Marc Van Kan as a person with significant control on 2024-02-28 · 2 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BROCK / 28/04/2020 | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROCK / 28/04/2020 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HW | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKELLY | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN KAN / 08/02/2018 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON SKELLY / 08/02/2018 | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BROCK / 08/02/2018 | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC VAN KAN / 08/02/2018 | View document |
| 8 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY BROCK / 08/02/2018 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROCK / 08/02/2018 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Jan 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 4000 | View document |
| 10 Jan 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 4000 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Aug 2016 | DIRECTOR APPOINTED MR GUILLAUME PATRICK SLEE | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOW | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | DIRECTOR APPOINTED MR MARTIN JON SKELLY | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MS SARAH DOW | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders · 7 pages | View document |
| 2 Aug 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 4010 | View document |
| 6 Jul 2011 | SECOND FILING FOR FORM SH01 | View document |
| 16 Jun 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 4010 | View document |
| 8 Jun 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 4000 | View document |
| 8 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jun 2011 | ADOPT ARTICLES 01/04/2011 | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 18 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN KAN / 30/10/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN KAN / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROCK / 11/11/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAW KAW / 06/11/2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | COMPANY NAME CHANGED A3 EUROPE LTD CERTIFICATE ISSUED ON 10/10/08 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 May 2008 | PREVSHO FROM 31/10/2007 TO 30/09/2007 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MARK VAW KAW | View document |
| 26 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |