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BRAVO MANAGEMENT (KILBURN) LIMITED

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

This company is commonly known as Bravo Management (kilburn) Limited. The company was founded 16 years ago and was given the registration number 06453669. The firm's registered office is in LONDON. You can find them at 120 Finchley Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAVO MANAGEMENT (KILBURN) LIMITED
Company Number:06453669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 Finchley Road, London, United Kingdom, NW3 5JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director28 March 2013Active
113, Bourne Terrace, London, United Kingdom, W2 6PB

Secretary29 July 2009Active
The Coach House, 42a Priory Road, Malvern, WR14 3DN

Secretary14 December 2007Active
48 Greenhill Court, Repository Road Woolwich, London, SE18 4BS

Secretary08 April 2008Active
94 Somerville, Ratoath, Co Meath, Ireland, IRISH

Secretary14 December 2007Active
24-32, Kilburn High Road, London, NW6 5TF

Secretary01 September 2008Active
120, Finchley Road, London, United Kingdom, NW3 5JB

Director27 August 2013Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director14 December 2007Active
38 Wigmore Street, London, W1U 2HA

Corporate Director14 December 2007Active

People with Significant Control

Bravo Investment Re Limited
Notified on:23 February 2024
Status:Active
Country of residence:England
Address:120, Finchley Road, London, England, NW3 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bravo Management (Uk) Limited
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:120, Finchley Road, London, England, NW3 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Alon Yosef Demol
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:120, Finchley Road, London, United Kingdom, NW3 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shraga Michelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:120, Finchley Road, London, United Kingdom, NW3 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Eden
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Israeli
Country of residence:United Kingdom
Address:113, Bourne Terrace, London, United Kingdom, W2 6PB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination secretary company with name termination date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-20Officers

Change person director company with change date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-12Resolution

Resolution.

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2018-05-12Change of name

Change of name notice.

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2018-03-09Address

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

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