About

Registered Number: 08828553
Date of Incorporation: 31/12/2013 (8 years ago)
Company Status: Active
Registered Address: C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR,

 

Established in 2013, Bragard Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business. This company has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEUF, Guy 09 October 2018 - 1
CHOLLEY, Eric Pierre Robert 31 January 2020 - 1
BJÖRNSTRÖM, Magnus 01 January 2014 01 January 2014 1
BROUARD, Pascal 22 June 2016 30 June 2018 1
DAVIDSSON, Anders Daniel 29 September 2014 31 January 2020 1
RÖKKE, Thomas 01 January 2014 12 November 2015 1
TENDAL, Lars 01 January 2014 01 January 2014 1
TOFTE, Poul Erik 01 January 2014 29 September 2014 1
VIEIL, Frederic 01 January 2014 09 July 2016 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Mauricia 18 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 09 March 2020
TM01 - Termination of appointment of director 09 March 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 04 November 2019
DISS40 - Notice of striking-off action discontinued 03 August 2019
AA - Annual Accounts 31 July 2019
GAZ1 - First notification of strike-off action in London Gazette 23 July 2019
AD01 - Change of registered office address 23 May 2019
CS01 - N/A 28 March 2019
AP01 - Appointment of director 13 March 2019
AP03 - Appointment of secretary 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
DISS40 - Notice of striking-off action discontinued 24 March 2018
CS01 - N/A 22 March 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
AA - Annual Accounts 07 November 2017
TM02 - Termination of appointment of secretary 03 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 02 September 2016
AP01 - Appointment of director 02 September 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 10 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AD01 - Change of registered office address 14 August 2014
CERTNM - Change of name certificate 11 February 2014
TM01 - Termination of appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
TM01 - Termination of appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
AP01 - Appointment of director 03 February 2014
NEWINC - New incorporation documents 31 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.