BRAVO MANAGEMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EX

Company number 07624463
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address GROUND FLOOR, 33 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11-12 Hanover Street London W1S 1YQ to Ground Floor 33 Welbeck Street London W1G 8EX on 26 August 2016. The most likely internet sites of BRAVO MANAGEMENT (UK) LIMITED are www.bravomanagementuk.co.uk, and www.bravo-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bravo Management Uk Limited is a Private Limited Company. The company registration number is 07624463. Bravo Management Uk Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of Bravo Management Uk Limited is Ground Floor 33 Welbeck Street London United Kingdom W1g 8ex. . L.G. SECRETARIES LIMITED is a Secretary of the company. EDEN, Roy is a Director of the company. SHORE, Michael Howard is a Director of the company. Director EDEN, Roy has been resigned. Director RYAN, Dean James Palmer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
L.G. SECRETARIES LIMITED
Appointed Date: 06 May 2011
Director
EDEN, Roy
Appointed Date: 27 August 2013
48 years old
Director
SHORE, Michael Howard
Appointed Date: 28 March 2013
73 years old

Resigned Directors

Director
EDEN, Roy
Resigned: 03 June 2013
Appointed Date: 06 May 2011
48 years old
Director
RYAN, Dean James Palmer
Resigned: 28 March 2013
Appointed Date: 06 May 2011
46 years old

Persons With Significant Control

Mr Shraga Michelson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alon Yosef Demol
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Eden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAVO MANAGEMENT (UK) LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Registered office address changed from 11-12 Hanover Street London W1S 1YQ to Ground Floor 33 Welbeck Street London W1G 8EX on 26 August 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
19 Jan 2016
Director's details changed for Roy Eden on 1 September 2015
...
... and 17 more events
09 May 2012
Annual return made up to 6 May 2012 with full list of shareholders
22 Mar 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
29 Jun 2011
Registered office address changed from 77 South Audley Street, Mayfair London W1K 1JG United Kingdom on 29 June 2011
23 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
06 May 2011
Incorporation

BRAVO MANAGEMENT (UK) LIMITED Charges

4 October 2012
Rent deposit deed
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Bskyb Llu Assets Limited
Description: A first fixed equitable charge to the landlord over the…

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