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BRAVO INVESTMENT HOLDINGS LIMITED - Hexag, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
Company Information
- Company registration number
- 10124075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexag
- Grimbald Crag Close
- Knaresborough
- HG5 8PJ
- England Hexag, Grimbald Crag Close, Knaresborough, HG5 8PJ, England UK
Management
- Managing Directors
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-14
- Age Of Company 2016-04-14 8 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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BRAVO INVESTMENT HOLDINGS LIMITED Company Description
- BRAVO INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10124075. Its current trading status is "live". It was registered 2016-04-14. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Hexag .
Get BRAVO INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bravo Investment Holdings Limited - Hexag, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
- 2016-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-06) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - PARENT_ACC
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legacy (2023-10-06) - AGREEMENT2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-20) - TM02
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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appoint-corporate-secretary-company-with-name-date (2022-04-20) - AP04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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change-person-director-company-with-change-date (2021-12-15) - CH01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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memorandum-articles (2020-08-21) - MA
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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resolution (2020-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-29) - AA
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-group (2019-09-03) - AA
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capital-allotment-shares (2019-09-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-13) - AA
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-10-29) - CS01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-09-30) - SH01
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capital-return-purchase-own-shares (2018-09-24) - SH03
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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confirmation-statement-with-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-04-07) - AP01
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termination-director-company-with-name-termination-date (2018-04-07) - TM01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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change-corporate-secretary-company-with-change-date (2018-04-25) - CH04
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capital-return-purchase-own-shares (2018-09-21) - SH03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-15) - SH01
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accounts-with-accounts-type-group (2017-07-18) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-04-14) - NEWINC
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
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resolution (2016-08-26) - RESOLUTIONS
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capital-allotment-shares (2016-08-03) - SH01
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change-account-reference-date-company-current-shortened (2016-04-22) - AA01
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capital-name-of-class-of-shares (2016-08-02) - SH08
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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resolution (2016-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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capital-variation-of-rights-attached-to-shares (2016-08-02) - SH10