BRAGARD LIMITED
LONDON SNRDCO 3147 LIMITED

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Company number 08828553
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Dentons Secretaries Limited as a secretary on 3 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRAGARD LIMITED are www.bragard.co.uk, and www.bragard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bragard Limited is a Private Limited Company. The company registration number is 08828553. Bragard Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Bragard Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . BROUARD, Pascal is a Director of the company. DAVIDSSON, Anders Daniel is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director BJÖRNSTRÖM, Magnus has been resigned. Director HARRIS, Andrew David has been resigned. Director RÖKKE, Thomas has been resigned. Director TENDAL, Lars has been resigned. Director TOFTE, Poul Erik has been resigned. Director VIEIL, Frederic has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BROUARD, Pascal
Appointed Date: 22 June 2016
57 years old
Director
DAVIDSSON, Anders Daniel
Appointed Date: 29 September 2014
55 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 03 February 2017
Appointed Date: 31 December 2013
Director
BJÖRNSTRÖM, Magnus
Resigned: 01 January 2014
Appointed Date: 01 January 2014
52 years old
Director
HARRIS, Andrew David
Resigned: 01 January 2014
Appointed Date: 31 December 2013
61 years old
Director
RÖKKE, Thomas
Resigned: 12 November 2015
Appointed Date: 01 January 2014
57 years old
Director
TENDAL, Lars
Resigned: 01 January 2014
Appointed Date: 01 January 2014
58 years old
Director
TOFTE, Poul Erik
Resigned: 29 September 2014
Appointed Date: 01 January 2014
69 years old
Director
VIEIL, Frederic
Resigned: 09 July 2016
Appointed Date: 01 January 2014
56 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 01 January 2014
Appointed Date: 31 December 2013

Persons With Significant Control

Bragard Sa
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BRAGARD LIMITED Events

03 Feb 2017
Termination of appointment of Dentons Secretaries Limited as a secretary on 3 February 2017
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Frederic Vieil as a director on 9 July 2016
02 Sep 2016
Appointment of Mr Pascal Brouard as a director on 22 June 2016
...
... and 17 more events
03 Feb 2014
Appointment of Mr Frederic Vieil as a director
03 Feb 2014
Appointment of Mr Magnus Björnström as a director
03 Feb 2014
Appointment of Mr Thomas Rökke as a director
03 Feb 2014
Appointment of Mr Poul Erik Tofte as a director
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 1

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