BRAVADO INTERNATIONAL GROUP LIMITED
LONDON BIG TOURS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 02754921
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Paramjit Jassal as a director on 18 May 2017; Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017. The most likely internet sites of BRAVADO INTERNATIONAL GROUP LIMITED are www.bravadointernationalgroup.co.uk, and www.bravado-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Bravado International Group Limited is a Private Limited Company. The company registration number is 02754921. Bravado International Group Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Bravado International Group Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. JASSAL, Paramjit is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary STONE, Colin Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHURST, William Anthony has been resigned. Director BROWN, Andrew has been resigned. Director CASS, Michael Trevor has been resigned. Director CRUX, Alan Ernest has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director DRINKWATER, Barry Michael has been resigned. Director DRINKWATER, Keith Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STONE, Colin Edward has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 20 March 2008
71 years old
Director
JASSAL, Paramjit
Appointed Date: 18 May 2017
62 years old
Director
MUIR, Boyd Johnston
Appointed Date: 20 March 2008
66 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 23 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 08 February 2002
Secretary
STONE, Colin Edward
Resigned: 08 February 2002
Appointed Date: 01 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Director
ASHURST, William Anthony
Resigned: 17 December 2008
Appointed Date: 02 January 2003
63 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 08 February 2002
66 years old
Director
CRUX, Alan Ernest
Resigned: 08 February 2002
Appointed Date: 01 January 1993
85 years old
Director
DAVIES, Hywel Hadley
Resigned: 14 May 2004
Appointed Date: 08 February 2002
73 years old
Director
DRINKWATER, Barry Michael
Resigned: 01 March 2008
Appointed Date: 01 November 1992
70 years old
Director
DRINKWATER, Keith Alan
Resigned: 16 September 2011
Appointed Date: 01 January 1993
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 January 1993
Appointed Date: 12 October 1992
Director
STONE, Colin Edward
Resigned: 07 March 2008
Appointed Date: 22 February 1995
67 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 26 September 2007
75 years old

Persons With Significant Control

Universal Srg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAVADO INTERNATIONAL GROUP LIMITED Events

20 May 2017
Appointment of Mr Paramjit Jassal as a director on 18 May 2017
31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
04 Feb 1993
Registered office changed on 04/02/93 from: 55 loudoun road st johns wood london NW8 0DL
04 Feb 1993
Secretary resigned;director resigned
27 Jan 1993
Registered office changed on 27/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
12 Oct 1992
Certificate of incorporation
12 Oct 1992
Incorporation

BRAVADO INTERNATIONAL GROUP LIMITED Charges

24 March 2011
Charge of deposit
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £60,000 and all amounts in the future credit…
15 August 2005
Merchandising agreement
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money due payable or to…
15 August 2005
Merchandising agreement
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Pivatye Bank (UK) Limited
Description: All and any payments income and money payable to big…
4 April 2005
Merchandising agreement
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money payable or to become…
4 March 2005
Merchandising agreement
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money payable to big…
31 January 2005
Mercahndising agreement
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
20 December 2004
Merchandising agreement
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money payable or to become…
20 December 2004
Merchandising agreement
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money due to the company…
9 November 2004
Merchandising agreement
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money. See the mortgage…
26 October 2004
Merchandising agreement
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
8 June 2004
Merchandising agreement
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
14 April 2004
Merchandising agreement
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: All and any payments income and money due payable to the…
9 February 2004
Merchandising agreement
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money due payable to the…
29 October 2003
Agreement
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
29 October 2003
Agreement re motorhead advance
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: An agreement dated 20TH october 2003 in relation to various…
23 July 2003
Merchandising agreement
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
26 June 2003
Merchandising agreement assignment
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
23 May 2003
Common agreement
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
23 May 2003
Common agreement
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
15 May 2003
Common agreement
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All and any payments income and money now or hereafter due…
14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 12 April 2006
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Supplemental charge
Delivered: 8 October 1998
Status: Satisfied on 10 January 2002
Persons entitled: Coutts & Co.
Description: Supplemental to the bank's mortgage dated 10 november 1993…
4 February 1998
Supplemental charge
Delivered: 10 February 1998
Status: Satisfied on 10 January 2002
Persons entitled: Coutts & Company
Description: All rights under the licence agreement dated 29TH october…
20 October 1997
Supplemental charge (supplemental to a debenture dated 10TH november 1993)
Delivered: 30 October 1997
Status: Satisfied on 10 January 2002
Persons entitled: Coutts & Co.
Description: All right title and interest and benefits accruing under…
10 November 1993
Mortgage debenture
Delivered: 17 November 1993
Status: Satisfied on 10 January 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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