BRAVELANE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAVELANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAVELANE LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04237734. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BRAVELANE LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04237734. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BRAVELANE LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ALFRED BACKER | Jun 1945 | British | Director | 2023-03-28 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-20 UNTIL 2001-06-25 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-20 UNTIL 2001-06-25 | RESIGNED | ||
CB SECRETARIES LIMITED | Corporate Secretary | 2001-06-25 UNTIL 2003-09-24 | RESIGNED | ||
MR WERNER STRAUB | Apr 1941 | Swiss | Director | 2016-03-31 UNTIL 2023-03-28 | RESIGNED |
THOMAS ALFRED BACKER | Jun 1945 | British | Secretary | 2003-09-24 UNTIL 2014-01-10 | RESIGNED |
THOMAS ALFRED BACKER | Jun 1945 | British | Director | 2022-09-14 UNTIL 2022-09-30 | RESIGNED |
THOMAS ALFRED BACKER | Secretary | 2017-01-26 UNTIL 2023-03-28 | RESIGNED | ||
CB DIRECTORS LIMITED | Corporate Director | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
MR NEIL DAVID FROGLEY | Feb 1972 | British | Director | 2001-06-25 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Jeremy Barklem | 2016-04-06 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Thomas Barklem | 2016-04-06 | 11/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRAVELANE LIMITED | 2023-11-03 | 30-06-2023 | £20,112 equity |
Micro-entity Accounts - BRAVELANE LIMITED | 2023-01-10 | 30-06-2022 | £22,837 equity |
Micro-entity Accounts - BRAVELANE LIMITED | 2021-08-06 | 30-06-2021 | £25,205 equity |
Micro-entity Accounts - BRAVELANE LIMITED | 2021-01-07 | 30-06-2020 | £18,609 equity |
Bravelane Limited - Filleted accounts | 2019-09-21 | 30-06-2019 | £22,815 equity |
Micro-entity Accounts - BRAVELANE LIMITED | 2018-10-09 | 30-06-2018 | £11,748 equity |
Micro-entity Accounts - BRAVELANE LIMITED | 2018-01-27 | 30-06-2017 | £1,300 equity |
Micro-entity Accounts - BRAVELANE LIMITED | 2017-01-28 | 30-06-2016 | £18,531 equity |
Abbreviated Company Accounts - BRAVELANE LIMITED | 2016-03-24 | 30-06-2015 | £33,581 Cash £201,387 equity |
Abbreviated Company Accounts - BRAVELANE LIMITED | 2015-01-28 | 30-06-2014 | £67,537 Cash £260,791 equity |