BRAVELANE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04237734
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 1 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Thomas Alfred Backer as a secretary on 26 January 2017; Micro company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,020 . The most likely internet sites of BRAVELANE LIMITED are www.bravelane.co.uk, and www.bravelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravelane Limited is a Private Limited Company. The company registration number is 04237734. Bravelane Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Bravelane Limited is 1 Northfields Prospect Putney Bridge Road London Sw18 1pe. . BACKER, Thomas Alfred is a Secretary of the company. STRAUB, Werner is a Director of the company. Secretary BACKER, Thomas Alfred has been resigned. Secretary CB SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FROGLEY, Neil David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director CB DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BACKER, Thomas Alfred
Appointed Date: 26 January 2017
Director
STRAUB, Werner
Appointed Date: 31 March 2016
84 years old

Resigned Directors

Secretary
BACKER, Thomas Alfred
Resigned: 10 January 2014
Appointed Date: 24 September 2003
Secretary
CB SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 25 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 20 June 2001
Director
FROGLEY, Neil David
Resigned: 31 March 2016
Appointed Date: 25 June 2001
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 2001
Appointed Date: 20 June 2001
Director
CB DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

BRAVELANE LIMITED Events

30 Jan 2017
Appointment of Thomas Alfred Backer as a secretary on 26 January 2017
27 Jan 2017
Micro company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,020
08 Apr 2016
Termination of appointment of Neil David Frogley as a director on 31 March 2016
08 Apr 2016
Appointment of Werner Straub as a director on 31 March 2016
...
... and 57 more events
02 Jul 2001
Director resigned
02 Jul 2001
New secretary appointed
02 Jul 2001
New director appointed
29 Jun 2001
Registered office changed on 29/06/01 from: 120 east road london N1 6AA
20 Jun 2001
Incorporation

BRAVELANE LIMITED Charges

12 May 2005
Rent deposit deed
Delivered: 17 May 2005
Status: Satisfied on 27 January 2015
Persons entitled: Carlson Marketing Group (UK) Limited
Description: All right title and interest in the monies credited to the…

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