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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONA LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COSELL INTERAIR LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
TIFFANY'S LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
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CHURCHCASTLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HENLEY MEDIA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BRANDS IN HANDS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HENLEY PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SOLAR MEDIA LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
MARITIME INFORMATION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
AID AND TRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MISSIO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
GREEN MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TECTRICH LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
WYNNINGTON LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FREEEDOM INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BENBAC DEVELOPMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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