BRAVADO (U.K.) LIMITED
LONDON

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Company number 02631796
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 1ST FLOOR, DELTA HOUSE 4/10 NORTH ROAD, LONDON, N7 9EY
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRAVADO (U.K.) LIMITED are www.bravadouk.co.uk, and www.bravado-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravado U K Limited is a Private Limited Company. The company registration number is 02631796. Bravado U K Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Bravado U K Limited is 1st Floor Delta House 4 10 North Road London N7 9ey. . PALMER, Gary Frederick is a Secretary of the company. FIELD, Daniel is a Director of the company. GREEN, Daniel Avrom is a Director of the company. Secretary ROSE, Alan Ian has been resigned. Secretary ROSE, Milly has been resigned. Secretary ROSE, Sonja has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REGAL, Barry Anthony has been resigned. Director ROSE, Alan Ian has been resigned. Director ROSE, Sonja has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
PALMER, Gary Frederick
Appointed Date: 14 January 2010
Director
FIELD, Daniel
Appointed Date: 28 June 2010
48 years old
Director
GREEN, Daniel Avrom
Appointed Date: 28 August 2009
65 years old

Resigned Directors

Secretary
ROSE, Alan Ian
Resigned: 14 January 2010
Appointed Date: 03 March 2006
Secretary
ROSE, Milly
Resigned: 04 November 2002
Appointed Date: 11 July 1991
Secretary
ROSE, Sonja
Resigned: 03 March 2006
Appointed Date: 04 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
REGAL, Barry Anthony
Resigned: 28 August 2009
Appointed Date: 20 February 2006
63 years old
Director
ROSE, Alan Ian
Resigned: 14 January 2010
Appointed Date: 11 July 1991
79 years old
Director
ROSE, Sonja
Resigned: 20 February 2006
Appointed Date: 11 July 1991
70 years old

Persons With Significant Control

Bravado Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Field
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Avrom Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVADO (U.K.) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
22 Nov 1991
Secretary resigned;director resigned
12 Sep 1991
Registered office changed on 12/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
12 Sep 1991
New director appointed
12 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1991
Incorporation

BRAVADO (U.K.) LIMITED Charges

26 July 2007
Debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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