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BRAVEDRIVE LTD

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

This company is commonly known as Bravedrive Ltd. The company was founded 37 years ago and was given the registration number 02067372. The firm's registered office is in HOLBROOK. You can find them at Fullflow House, Holbrook Avenne, Holbrook, Sheffield. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRAVEDRIVE LTD
Company Number:02067372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Fullflow House, Holbrook Avenne, Holbrook, Sheffield, S20 3FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fullflow House, Holbrook Avenne, Holbrook, S20 3FF

Secretary06 April 2011Active
Fullflow House, Holbrook Avenne, Holbrook, S20 3FF

Director01 March 2014Active
Priddeons Hadley Common, Barnet, EN5 5QE

Director03 June 2004Active
32 East Approach Drive, Pittville, Cheltenham, GL52 3JE

Secretary20 November 1998Active
48 Batchworth Lane, Northwood, HA6 3HG

Secretary07 November 1997Active
27 Oldale Grove, Woodhouse, Sheffield, S13 7NA

Secretary-Active
Nine Daintrees, Widford, Ware, SG12 8RX

Director07 November 1997Active
53 Fernlea, Braiswick, Colchester, CO4 5UB

Director30 August 1996Active
The Old Chapel 7 Chapel Lane East, Hasland, Chesterfield, S41 0AJ

Director28 August 1996Active
17 Merbeck Drive, High Green, Sheffield, S30 4DB

Director24 June 1994Active
Lower Hurst Farm, Hartington, Buxton, SK17 0HJ

Director24 June 1994Active
5 Owlthorpe Close The Beeches, Mosborough, Sheffield, S20 5JT

Director-Active
10 Whirlow Grange Avenue, Whirlow, Sheffield, S11 9RW

Director-Active

People with Significant Control

Stonerock Holdings Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:1, Regal Lane, Ely, England, CB7 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Swp Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Regal Lane, Ely, England, CB7 5BA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-15Mortgage

Mortgage satisfy charge full.

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2016-09-15Mortgage

Mortgage satisfy charge full.

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2016-09-15Mortgage

Mortgage satisfy charge full.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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