Company number 03732924
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 1 ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 31 May 2016. The most likely internet sites of BRAVO TRAVEL LIMITED are www.bravotravel.co.uk, and www.bravo-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bravo Travel Limited is a Private Limited Company.
The company registration number is 03732924. Bravo Travel Limited has been working since 15 March 1999.
The present status of the company is Active. The registered address of Bravo Travel Limited is 1 Zodiac House Calleva Park Aldermaston Reading England Rg7 8hn. . SHAH, Ali is a Director of the company. Secretary FERLISI, Silvana has been resigned. Secretary PARACKAL, George has been resigned. Secretary SILVANA, Ferlisi has been resigned. Secretary FORT JEUDI SECRETARIES LTD has been resigned. Secretary HARGUR LIMITED has been resigned. Director MILLARD, Frank has been resigned. Director OSSMAN CONSULTANTS LIMITED has been resigned. Director PARLA, Giochino has been resigned. Director RIXON, Claire has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
SHAH, Ali
Appointed Date: 01 March 2015
48 years old
Resigned Directors
Secretary
FORT JEUDI SECRETARIES LTD
Resigned: 19 September 2002
Appointed Date: 15 April 2002
Secretary
HARGUR LIMITED
Resigned: 17 March 1999
Appointed Date: 15 March 1999
Director
MILLARD, Frank
Resigned: 09 November 2002
Appointed Date: 27 February 2001
63 years old
Director
OSSMAN CONSULTANTS LIMITED
Resigned: 17 March 1999
Appointed Date: 15 March 1999
Director
PARLA, Giochino
Resigned: 28 October 2011
Appointed Date: 17 March 1999
58 years old
Director
RIXON, Claire
Resigned: 09 December 2014
Appointed Date: 28 October 2011
37 years old
Persons With Significant Control
Travel Up Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAVO TRAVEL LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
31 May 2016
Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 1 Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 31 May 2016
19 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
09 May 2016
Director's details changed for Mr Ali Shah on 9 May 2016
...
... and 74 more events
28 Jun 1999
Secretary resigned
28 Jun 1999
Director resigned
22 Jun 1999
Company name changed bravo communications LIMITED\certificate issued on 23/06/99
09 Jun 1999
Company name changed neville communications LIMITED\certificate issued on 10/06/99
15 Mar 1999
Incorporation