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BRAGARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bragard Limited. The company was founded 10 years ago and was given the registration number 08828553. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BRAGARD LIMITED
Company Number:08828553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Rue Léo Valentin, Épinal, France, 88000

Director09 October 2018Active
C/O Nicholas Peters & Co, 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Secretary18 December 2018Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary31 December 2013Active
Jörgen Kocksgatan 9, 211 20, Malmö, Sweden,

Director01 January 2014Active
50, Rue Leo Valentin, Epinal, France, 88000

Director22 June 2016Active
50, Rue Leo Valentin, Epinal, France, 88000

Director31 January 2020Active
50, Rue Leo Valentin, 88000, Epinal, France,

Director29 September 2014Active
One, Fleet Place, London, EC4M 7WS

Director31 December 2013Active
50, Rue Leo Valentin, 88000, Epinal, France,

Director01 January 2014Active
Kwintet Norge As Brobekkveien 80, C, 0582, Oslo, Norway,

Director01 January 2014Active
Jörgen Kocksgatan, 9, 211 20, Malmö, Sweden,

Director01 January 2014Active
50, Rue Leo Valentin, 88000, Epinal, France,

Director01 January 2014Active
One, Fleet Place, London, EC4M 7WS

Corporate Director31 December 2013Active

People with Significant Control

Chef Works Europe Limited
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:7 Springfield Commercial Centre, Bagley Lane, Leeds, England, LS28 5LY
Nature of control:
  • Significant influence or control
Bragard Sa
Notified on:31 December 2016
Status:Active
Country of residence:France
Address:50, Rua Leo Valentin, Epinal, France, 88000
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type total exemption full.

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2024-01-14Accounts

Legacy.

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2024-01-14Other

Legacy.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-03Accounts

Legacy.

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2023-03-03Other

Legacy.

Download
2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

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2022-10-10Auditors

Auditors resignation company.

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2022-09-01Other

Legacy.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type full.

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2019-08-03Gazette

Gazette filings brought up to date.

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