{ "company_number": "05582633", "name": "Brovanture Limited", "url": "/company/05582633", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-10-04", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2566529, "url": "/address/2566529", "line1": "THE WHITE HOUSE", "line2": "2 MEADROW", "post_town": "GODALMING", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "GU7 3HN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633", "previous_names": [ { "name": "Brovanture Limited", "ceased_on": "2008-09-25" }, { "name": "A3 Europe Ltd", "ceased_on": "2008-10-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05582633/accounts/2025-12-31", "pdf_url": "/company/05582633/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "1625.00", "debtors": "623856.00", "cash_bank_in_hand": "941557.00", "current_assets": "1565413.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "639374.00", "total_assets_less_current_liabilities": "640999.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05582633/accounts/2024-09-30", "pdf_url": "/company/05582633/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "2085.00", "debtors": "622558.00", "cash_bank_in_hand": "788222.00", "current_assets": "1410780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "576108.00", "total_assets_less_current_liabilities": "578193.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05582633/accounts/2023-09-30", "pdf_url": "/company/05582633/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "713.00", "debtors": "543372.00", "cash_bank_in_hand": "505257.00", "current_assets": "1048629.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "291826.00", "total_assets_less_current_liabilities": "292539.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/05582633/accounts/2022-09-30", "pdf_url": "/company/05582633/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "762.00", "debtors": "338582.00", "cash_bank_in_hand": "428561.00", "current_assets": "767143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "243983.00", "total_assets_less_current_liabilities": "244745.00", "net_assets_liabilities": "244745.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/05582633/accounts/2021-09-30", "pdf_url": "/company/05582633/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "4765.00", "debtors": "361947.00", "cash_bank_in_hand": "466041.00", "current_assets": "827988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "484022.00", "total_assets_less_current_liabilities": "488787.00", "net_assets_liabilities": "488335.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/05582633/accounts/2020-09-30", "pdf_url": "/company/05582633/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "17705.00", "debtors": "313862.00", "cash_bank_in_hand": "416695.00", "current_assets": "730557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384013.00", "total_assets_less_current_liabilities": "401718.00", "net_assets_liabilities": "398908.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/05582633/accounts/2019-09-30", "pdf_url": "/company/05582633/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "43982.00", "debtors": "501493.00", "cash_bank_in_hand": "214441.00", "current_assets": "715934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "299097.00", "total_assets_less_current_liabilities": "343079.00", "net_assets_liabilities": "335397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/05582633/accounts/2018-09-30", "pdf_url": "/company/05582633/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "70022.00", "debtors": "367412.00", "cash_bank_in_hand": "312958.00", "current_assets": "680370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264093.00", "total_assets_less_current_liabilities": "334115.00", "net_assets_liabilities": "321634.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05582633/accounts/2017-09-30", "pdf_url": "/company/05582633/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "94830.00", "debtors": "500701.00", "cash_bank_in_hand": "30977.00", "current_assets": "531678.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199937.00", "total_assets_less_current_liabilities": "294767.00", "net_assets_liabilities": "278705.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/05582633/accounts/2016-09-30", "pdf_url": "/company/05582633/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31499.00", "debtors": "417697.00", "cash_bank_in_hand": "280025.00", "current_assets": "697722.00", "creditors_due_within_one_year": "390564.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "307158.00", "total_assets_less_current_liabilities": "338657.00", "net_assets_liabilities": "333897.00", "called_up_share_capital": "4000.00", "profit_loss_account_reserve": "329887.00", "shareholder_funds": "333897.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/05582633/accounts/2015-09-30", "pdf_url": "/company/05582633/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33567.00", "debtors": "404898.00", "cash_bank_in_hand": "73615.00", "current_assets": "478513.00", "creditors_due_within_one_year": "357526.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120987.00", "total_assets_less_current_liabilities": "154554.00", "net_assets_liabilities": "149413.00", "called_up_share_capital": "4010.00", "profit_loss_account_reserve": "145403.00", "shareholder_funds": "149413.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/05582633/accounts/2014-09-30", "pdf_url": "/company/05582633/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27212.00", "debtors": "228700.00", "cash_bank_in_hand": "38564.00", "current_assets": "267264.00", "creditors_due_within_one_year": "241845.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25419.00", "total_assets_less_current_liabilities": "52631.00", "net_assets_liabilities": "49106.00", "called_up_share_capital": "4010.00", "profit_loss_account_reserve": "45096.00", "shareholder_funds": "49106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/05582633/accounts/2013-09-30", "pdf_url": "/company/05582633/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29118.00", "debtors": "250679.00", "cash_bank_in_hand": "11153.00", "current_assets": "261832.00", "creditors_due_within_one_year": "240002.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21830.00", "total_assets_less_current_liabilities": "50948.00", "net_assets_liabilities": "47463.00", "called_up_share_capital": "4010.00", "profit_loss_account_reserve": "43453.00", "shareholder_funds": "47463.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/05582633/accounts/2012-09-30", "pdf_url": "/company/05582633/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Brovanture Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31854.00", "debtors": "166680.00", "cash_bank_in_hand": null, "current_assets": "166680.00", "creditors_due_within_one_year": "187136.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20456.00", "total_assets_less_current_liabilities": "11398.00", "net_assets_liabilities": "7879.00", "called_up_share_capital": "4010.00", "profit_loss_account_reserve": "3869.00", "shareholder_funds": "7879.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-09-30", "filing_date": "2012-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582633/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history/MzA1MTkzNTI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582633/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history/MzAzNjg5NzQ5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582633/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history/MzAxODU2NDM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582633/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history/MjAzODI2NTUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582633/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history/MjAxMDEwNTIzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05582633/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history/MTgyMzM4NTAyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05582633/filing-history" }, "confirmation_statement": { "next_due": "2026-11-16", "last_made_up": "2025-11-02" }, "officers": [ { "name": "SLEE, Guillaume Patrick", "person_url": "/person/7171391", "role": "director", "appointed_on": "2016-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T15:26:02+00:00" }, { "name": "VAN KAN, Mark", "person_url": "/person/7194567", "role": "director", "appointed_on": "2008-02-10", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:28:02+00:00" }, { "name": "BROCK, Malcolm James", "person_url": "/person/7171032", "role": "director", "appointed_on": "2005-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T15:20:03+00:00" } ], "psc": [ { "name": "Mr Marc Van Kan", "kind": "individual-person-with-significant-control", "person_url": "/person/3048845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Dutch", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Malcolm James Brock", "kind": "individual-person-with-significant-control", "person_url": "/person/3020267", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }