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BRAVISSIMO GROUP LIMITED

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

This company is commonly known as Bravissimo Group Limited. The company was founded 6 years ago and was given the registration number 10860112. The firm's registered office is in LEAMINGTON SPA. You can find them at Imperial Court, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRAVISSIMO GROUP LIMITED
Company Number:10860112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Imperial Court, Holly Walk, Leamington Spa, Warwickshire, United Kingdom, CV32 4YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bravissimo Hq, 1 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RQ

Secretary11 July 2017Active
Bravissimo Hq, 1 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RQ

Director01 December 2020Active
Bravissimo Hq, 1 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RQ

Director11 July 2017Active
Bravissimo Hq, 1 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RQ

Director11 July 2017Active

People with Significant Control

Mrs Sarah Jane Tremellen
Notified on:01 November 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Bravissimo Hq, 1 Athena Drive, Warwick, England, CV34 6RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Michael Tremellen
Notified on:01 November 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Bravissimo Hq, 1 Athena Drive, Warwick, England, CV34 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-08-01Accounts

Accounts with accounts type group.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person secretary company with change date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type group.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type group.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-04Accounts

Accounts with accounts type group.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type group.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-12Capital

Capital allotment shares.

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2017-10-30Accounts

Change account reference date company current extended.

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