BRAVO BIDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07534080
Status Liquidation
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN. The most likely internet sites of BRAVO BIDCO LIMITED are www.bravobidco.co.uk, and www.bravo-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bravo Bidco Limited is a Private Limited Company. The company registration number is 07534080. Bravo Bidco Limited has been working since 17 February 2011. The present status of the company is Liquidation. The registered address of Bravo Bidco Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl Robert is a Director of the company. Secretary RICHARDSON, Lee has been resigned. Director BILLMAN, Marcus has been resigned. Director DAVIES, Mark Lloyd has been resigned. Director GOFFARD, Edwin Carel has been resigned. Director GOODMAN, Stephen Tony has been resigned. Director LAPPING, Mark Edward has been resigned. Director NEUSCHAEFER, Philippe Frederic, Mr has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BOSTOCK, Karl Robert
Appointed Date: 31 May 2014
48 years old

Resigned Directors

Secretary
RICHARDSON, Lee
Resigned: 30 June 2014
Appointed Date: 25 March 2013
Director
BILLMAN, Marcus
Resigned: 31 October 2011
Appointed Date: 01 July 2011
68 years old
Director
DAVIES, Mark Lloyd
Resigned: 01 July 2011
Appointed Date: 17 February 2011
44 years old
Director
GOFFARD, Edwin Carel
Resigned: 30 May 2014
Appointed Date: 24 January 2012
62 years old
Director
GOODMAN, Stephen Tony
Resigned: 26 March 2013
Appointed Date: 31 October 2011
55 years old
Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 31 May 2014
56 years old
Director
NEUSCHAEFER, Philippe Frederic, Mr
Resigned: 01 July 2011
Appointed Date: 17 February 2011
45 years old

BRAVO BIDCO LIMITED Events

02 Mar 2017
Return of final meeting in a members' voluntary winding up
16 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
11 Feb 2016
Appointment of a voluntary liquidator
11 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
...
... and 36 more events
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Statement of capital following an allotment of shares on 10 April 2011
  • GBP 27,042,046
17 Mar 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
18 Feb 2011
Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 18 February 2011
17 Feb 2011
Incorporation

BRAVO BIDCO LIMITED Charges

8 November 2013
Charge code 0753 4080 0002
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
1 June 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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