BRAVEBYTE LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2JU

Company number 02396675
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address BEECHCROFT BOTTOM, 48 BEECHCROFT ROAD, BUSHEY, HERTFORDSHIRE, WD23 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 20,000 . The most likely internet sites of BRAVEBYTE LIMITED are www.bravebyte.co.uk, and www.bravebyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to South Kenton Rail Station is 6.4 miles; to Sudbury Hill Harrow Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravebyte Limited is a Private Limited Company. The company registration number is 02396675. Bravebyte Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of Bravebyte Limited is Beechcroft Bottom 48 Beechcroft Road Bushey Hertfordshire Wd23 2ju. . SEGEN, Michael Keith is a Secretary of the company. SEGEN, Michael Keith is a Director of the company. SEGEN, Natasha is a Director of the company. SEGEN, Yvonne Ruth is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors


Director
SEGEN, Michael Keith

67 years old

Director
SEGEN, Natasha
Appointed Date: 16 May 2009
35 years old

Director
SEGEN, Yvonne Ruth

67 years old

BRAVEBYTE LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20,000

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20,000

...
... and 77 more events
15 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Aug 1989
Registered office changed on 31/08/89 from: classic hse 174-180 old st london EC1V 9BP

20 Jun 1989
Certificate of incorporation
20 Jun 1989
Incorporation

BRAVEBYTE LIMITED Charges

29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The london equestrian centre, frith manor farm, lullington…
24 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 1998
Mortgage debenture
Delivered: 10 July 1998
Status: Satisfied on 30 July 2007
Persons entitled: Aib Group (UK) PLC
Description: Legally mortgaged property being the london equestrian…
26 June 1992
Debenture
Delivered: 9 July 1992
Status: Satisfied on 4 August 1998
Persons entitled: Allied Trust Bank Limited
Description: Part of frith manor farm,near or adjoining lullington…
31 January 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 4 December 2004
Persons entitled: Allied Trust Bank Limited
Description: London equestrian centre lullington garth finchley london…