BRAVEDESIGN LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4HY

Company number 02678552
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 5 BRINDLEY ROAD, REGINALD ROAD INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA9 4HY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 183 . The most likely internet sites of BRAVEDESIGN LIMITED are www.bravedesign.co.uk, and www.bravedesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bravedesign Limited is a Private Limited Company. The company registration number is 02678552. Bravedesign Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Bravedesign Limited is 5 Brindley Road Reginald Road Industrial Estate St Helens Merseyside Wa9 4hy. . HIVES, Claire is a Secretary of the company. HIVES, Claire is a Director of the company. HIVES, Simon is a Director of the company. Secretary HIVES, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIVES, Mark has been resigned. Director HIVES, Ronald has been resigned. Director THOMAS, Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HIVES, Claire
Appointed Date: 07 April 2014
Director
HIVES, Claire
Appointed Date: 07 April 2014
50 years old
Director
HIVES, Simon
Appointed Date: 01 July 2003
53 years old

Resigned Directors

Secretary
HIVES, Kathleen
Resigned: 07 April 2014
Appointed Date: 28 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1992
Appointed Date: 17 January 1992
Director
HIVES, Mark
Resigned: 05 March 2013
Appointed Date: 30 August 2006
57 years old
Director
HIVES, Ronald
Resigned: 07 April 2014
Appointed Date: 28 January 1992
79 years old
Director
THOMAS, Russell
Resigned: 31 August 2004
Appointed Date: 28 January 1992
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Mr Simon Hives
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BRAVEDESIGN LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 183
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 183
...
... and 79 more events
20 Feb 1992
Director resigned;new director appointed
20 Feb 1992
Secretary resigned;new secretary appointed
20 Feb 1992
Registered office changed on 20/02/92 from: 2 baches st london N1 6UB
13 Feb 1992
Accounting reference date notified as 28/02
17 Jan 1992
Incorporation

BRAVEDESIGN LIMITED Charges

17 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 brindley road st helens merseyside t/no LA358702. By…
3 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 23 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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