BRACCO UK LIMITED: Filings

  • Overview

    Company NameBRACCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04087007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRACCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Marco De Francesco as a director on Oct 11, 2025

    2 pagesAP01

    Termination of appointment of Enrico Tettamanti as a director on Oct 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Rebecca Mowat as a secretary on May 14, 2025

    1 pagesTM02

    Appointment of Michael Quinan as a secretary on May 14, 2025

    2 pagesAP03

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Chelsea Jane Roche as a secretary on May 10, 2023

    1 pagesTM02

    Appointment of Rebecca Mowat as a secretary on May 10, 2023

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Appointment of Mr Angelo Gaiani as a director on Jan 28, 2023

    2 pagesAP01

    Termination of appointment of Frederic Tridon as a director on Jan 27, 2023

    1 pagesTM01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Statement of capital on Sep 29, 2022

    • Capital: GBP 2
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 26/09/2022
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Appointment of Mrs Suzanne Oldham as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Steven Kennedy as a director on Dec 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0