Introduction
Watch Company
B
BRACON INTERNATIONAL LTD
BRACON INTERNATIONAL LTD is an active company incorporated on 10 August 2015 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRACON INTERNATIONAL LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09725204
LTD Company
Age
10 Years
Incorporated 10 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
BRA CONSULTING LIMITED
From: 10 August 2015To: 16 July 2021
Address
7 Old School Mews Kennington Ashford, TN24 9ES,
Previous Addresses
Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom
From: 7 January 2023To: 23 September 2024
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 5 May 2017To: 7 January 2023
29 Tyrone Road London E6 6DT United Kingdom
From: 10 August 2015To: 5 May 2017
10 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
EHL, Johannes Theodor
ActiveOld School Mews, AshfordTN24 9ES
Born April 1970
Director
Appointed 11 Sept 2017
EHL, Johannes Theodor
Old School Mews, AshfordTN24 9ES
Born April 1970
Director
11 Sept 2017
Active
SCHMID, Joachim Helmut
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born August 1951
Director
Appointed 01 Nov 2017
Resigned 16 Sept 2019
SCHMID, Joachim Helmut
Tower Bridge Business Complex, LondonSE16 4DG
Born August 1951
Director
01 Nov 2017
Resigned 16 Sept 2019
Resigned
SCHMID, Joachim Helmut
ResignedTyrone Road, LondonE6 6DT
Born August 1951
Director
Appointed 10 Aug 2015
Resigned 01 Mar 2017
SCHMID, Joachim Helmut
Tyrone Road, LondonE6 6DT
Born August 1951
Director
10 Aug 2015
Resigned 01 Mar 2017
Resigned
SCHNEIDER, Wolfram
ResignedTower Bridge Business Complex, LondonSE16 4DG
Born March 1968
Director
Appointed 01 Mar 2017
Resigned 11 Sept 2017
SCHNEIDER, Wolfram
Tower Bridge Business Complex, LondonSE16 4DG
Born March 1968
Director
01 Mar 2017
Resigned 11 Sept 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eck Ventures Ltd
ActiveOld School Mews, AshfordTN24 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2022
Eck Ventures Ltd
Old School Mews, AshfordTN24 9ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2022
Active
Mr Johannes Theodor Ehl
CeasedSmiles Place, LondonSE13 7PU
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2017
Ceased 30 Sept 2022
Mr Johannes Theodor Ehl
Smiles Place, LondonSE13 7PU
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2017
Ceased 30 Sept 2022
Ceased
Mr Wolfram Schneider
CeasedDrinkwater House, LondonSE5 7PL
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2017
Ceased 11 Sept 2017
Mr Wolfram Schneider
Drinkwater House, LondonSE5 7PL
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2017
Ceased 11 Sept 2017
Ceased
Mr Joachim Helmut Schmid
CeasedTyrone Road, LondonE6 6DT
Born August 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Feb 2017
Mr Joachim Helmut Schmid
Tyrone Road, LondonE6 6DT
Born August 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Feb 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
7 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2023
7 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2023
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2020
12 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2017
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
5 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017