BRAVEFORM LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 06803301
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of BRAVEFORM LIMITED are www.braveform.co.uk, and www.braveform.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Braveform Limited is a Private Limited Company. The company registration number is 06803301. Braveform Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Braveform Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . EVERITT, Michael Derek is a Director of the company. MARCUS, David is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVERITT, Michael Derek
Appointed Date: 27 January 2009
85 years old
Director
MARCUS, David
Appointed Date: 27 January 2009
81 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 27 January 2009
Appointed Date: 27 January 2009
Director
SAUNDERS, Ian William
Resigned: 27 January 2009
Appointed Date: 27 January 2009
60 years old

Persons With Significant Control

Michael Derek Everitt
Notified on: 25 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marcus
Notified on: 25 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVEFORM LIMITED Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 23 more events
24 Feb 2009
Appointment terminated secretary mcs formations LIMITED
24 Feb 2009
Appointment terminated director ian saunders
24 Feb 2009
Director appointed david marcus
24 Feb 2009
Director appointed michael derek everitt
27 Jan 2009
Incorporation

BRAVEFORM LIMITED Charges

5 February 2010
Charge over account
Delivered: 19 February 2010
Status: Satisfied on 1 October 2013
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to the accounts listed…
5 February 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied on 1 October 2013
Persons entitled: Barclays Bank PLC
Description: Units 1/1A spilsby road romford an assignment of the rental…
3 September 2009
Debenture
Delivered: 10 September 2009
Status: Satisfied on 18 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 69 queens road buckhurst hill essex t/n EX836479…

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