This company is commonly known as Bravedyne Limited. The company was founded 34 years ago and was given the registration number 02394435. The firm's registered office is in LONDON. You can find them at 14 The Winery, Regents Bridge Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRAVEDYNE LIMITED |
|---|---|---|
| Company Number | : | 02394435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 The Winery, Regents Bridge Gardens, London, SW8 1JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5a Lighter Quay, 89 Halsey Street, Auckland, New Zealand, | Director | - | Active |
| 5a Lighter Quay, 89 Halsey Street, Auckland, New Zealand, | Director | - | Active |
| 10, London Mews, London, England, W2 1HY | Director | 18 November 2013 | Active |
| Sceptre House, 169-173 Regent Street, London, W1B 4JH | Secretary | 30 September 1998 | Active |
| Southcroft, Caledon Road, Beaconsfield, HP9 2BX | Secretary | 12 June 2001 | Active |
| Woodpeckers Rest, Wood Lane South Heath, Great Missenden, HP16 0RB | Secretary | - | Active |
| 6 Babmaes Street, London, SW1Y 6HD | Corporate Secretary | 26 July 1996 | Active |
| 169 Montagu Mansions, London, W1U 6LQ | Director | - | Active |
| 14 The Winery, Regents Bridge Gardens, London, SW8 1JR | Director | - | Active |
| Mr Colin John Giltrap | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1940 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 10, London Mews, London, England, W2 1HY |
| Nature of control | : |
|
| Hill Street Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Level 6, 2 Burns Street, Auckland, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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