BRAVISSIMO LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4YB

Company number 03315389
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address IMPERIAL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 49,500 . The most likely internet sites of BRAVISSIMO LIMITED are www.bravissimo.co.uk, and www.bravissimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravissimo Limited is a Private Limited Company. The company registration number is 03315389. Bravissimo Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Bravissimo Limited is Imperial Court Holly Walk Leamington Spa Warwickshire Cv32 4yb. . TREMELLEN, Jonathan Michael is a Secretary of the company. TREMELLEN, Jonathan Michael is a Director of the company. TREMELLEN, Sarah Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TREMELLEN, Jonathan Michael
Appointed Date: 14 August 1997
Director
TREMELLEN, Jonathan Michael
Appointed Date: 01 July 2000
60 years old
Director
TREMELLEN, Sarah Jane
Appointed Date: 14 August 1997
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 August 1997
Appointed Date: 10 February 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mrs Sarah Jane Tremellen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Michael Tremellen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVISSIMO LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jul 2016
Full accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 49,500
22 Jun 2015
Full accounts made up to 31 October 2014
06 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 49,500
...
... and 60 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
10 Feb 1997
Incorporation

BRAVISSIMO LIMITED Charges

15 March 2010
Charge of deposit
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initally of £82,094 credit to account…
13 October 2008
Chattel mortgage
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 3 x generic 1GB PC5000 667 mhz dimm ser no WW134297, 2 x…
9 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2003
Rent deposit deed
Delivered: 23 October 2003
Status: Satisfied on 5 August 2006
Persons entitled: The Master Fellows and Scholars of the College of the Lady Frances Sidney Sussex in the University of Cambridge
Description: The sum from time to time in a deposit account. See the…
10 October 2003
Rent deposit deed
Delivered: 23 October 2003
Status: Satisfied on 5 August 2006
Persons entitled: The Master Fellows and Scholars of the College of the Lady Francer Sidney Sussex in the University of Cambridge
Description: The sum from time to time in a deposit account. See the…
15 October 1999
Rent deposit deed
Delivered: 19 October 1999
Status: Satisfied on 5 August 2006
Persons entitled: Jaffabond Limited
Description: All the company's right title benefit and interest in and…

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