Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Bravura Solutions (UK) Limited
- Incorporated
- 2 June 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Dashwood HouseOld Broad StreetLondonEC2M 1QS
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
Also at Bravura Solutions Services (UK) Limited (proposed for strike-off), British Safety Council, Delta Financial Systems Limited
British
Born September 1980 (46)
Director · Appointed 14 July 2023
Also at Bravura Solutions Services (UK) Limited (proposed for strike-off), Delta Financial Systems Limited
British
Born January 1969 (57)
Officer history (22 former)
14 August 2026
Resigned Montford, Neil as Director
24 October 2025
14 July 2023
14 July 2023
30 June 2023
30 June 2023
Appointed Montford, Neil as Director
30 June 2023
Resigned Henley, Brent Allan as Director
30 June 2023
30 June 2023
Resigned Liddell, Nigel Martin as Secretary
23 June 2022
11 March 2022
Appointed Henley, Brent Allan as Director
11 March 2022
3 September 2021
3 September 2021
25 November 2020
17 November 2020
13 September 2019
1 September 2019
20 June 2018
18 August 2015
10 July 2015
22 September 2014
25 June 2014
7 September 2012
29 July 2011
Appointed Liddell, Nigel Martin as Secretary
29 July 2011
Resigned Nicholls, Christine as Secretary
8 April 2011
16 March 2010
23 February 2010
Resigned Dunstan, Iain Maxwell as Director
12 March 2009
Resigned Kenny, Jonathan Claude as Secretary
12 March 2009
Appointed Nicholls, Christine as Secretary
3 March 2008
26 February 2007
29 September 2006
Appointed Kenny, Jonathan Claude as Secretary
29 September 2006
Resigned Hawkey, Ross as Secretary
22 May 2006
Appointed Hawkey, Ross as Secretary
22 May 2006
Resigned Dodd, Geoffrey Stephen as Secretary
28 June 2005
Resigned Dunstan, Ian Maxwell as Secretary
28 June 2005
Appointed Dodd, Geoffrey Stephen as Secretary
2 June 2005
2 June 2005
Appointed Dunstan, Ian Maxwell as Secretary
2 June 2005
2 June 2005
Appointed Dunstan, Iain Maxwell as Director
2 June 2005
2 June 2005
2 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 September 2022
Ceased Bravura Solutions (UK) Investment Limited — Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registration of a charge | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Full accounts | 30 June 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 6 November 2025 | Termination of appointment of a director |
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