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BRAVISSIMO LIMITED

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

This company is commonly known as Bravissimo Limited. The company was founded 27 years ago and was given the registration number 03315389. The firm's registered office is in WARWICKSHIRE. You can find them at Imperial Court, Holly Walk, Leamington Spa, Warwickshire, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BRAVISSIMO LIMITED
Company Number:03315389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

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

Company Officers

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

Secretary14 August 1997Active
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

Director01 July 2000Active
Bravissimo Hq, 1 Athena Drive, Tachbrook Park, Warwick, England, CV34 6RQ

Director14 August 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary10 February 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director10 February 1997Active

People with Significant Control

Bravissimo Group Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Imperial Court, Holly Walk, Leamington Spa, England, CV32 4YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Jane Tremellen
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Imperial Court, Holly Walk, Warwickshire, CV32 4YB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Michael Tremellen
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Imperial Court, Holly Walk, Warwickshire, CV32 4YB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type full.

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2023-05-30Officers

Change person secretary 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 director company with change date.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-06Mortgage

Mortgage satisfy charge full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-09Address

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

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2022-05-18Accounts

Accounts with accounts type full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-11-04Accounts

Accounts with accounts type full.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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