This company is commonly known as Bravo Investment Holdings 3 Limited. The company was founded 8 years ago and was given the registration number 10125090. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, England. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BRAVO INVESTMENT HOLDINGS 3 LIMITED |
|---|---|---|
| Company Number | : | 10125090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 08 November 2016 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 01 August 2023 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 01 August 2023 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Secretary | 30 September 2020 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Secretary | 01 July 2016 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 01 April 2018 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 01 July 2016 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 01 February 2018 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 01 July 2016 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 01 July 2016 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 14 April 2016 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 29 July 2016 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 01 July 2016 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 01 July 2016 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 18 December 2018 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 01 July 2016 | Active |
| Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 01 April 2018 | Active |
| 2, Minster Court, London, United Kingdom, EC3R 7BB | Director | 01 September 2021 | Active |
| Bravo Investment Holdings 2 Limited | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-03 | Accounts | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-10-03 | Other | Legacy. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
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