Based in St Helens in Merseyside, Bravedesign Ltd was registered on 17 January 1992, it's status is listed as "Active". We do not know the number of employees at the organisation. Bravedesign Ltd has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIVES, Claire | 07 April 2014 | - | 1 |
| HIVES, Simon | 01 July 2003 | - | 1 |
| HIVES, Mark | 30 August 2006 | 05 March 2013 | 1 |
| HIVES, Ronald | 28 January 1992 | 07 April 2014 | 1 |
| THOMAS, Russell | 28 January 1992 | 31 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIVES, Claire | 07 April 2014 | - | 1 |
| HIVES, Kathleen | 28 January 1992 | 07 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 01 March 2018 | |
| CH03 - Change of particulars for secretary | 01 March 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| SH06 - Notice of cancellation of shares | 01 May 2014 | |
| SH06 - Notice of cancellation of shares | 01 May 2014 | |
| SH03 - Return of purchase of own shares | 01 May 2014 | |
| SH03 - Return of purchase of own shares | 01 May 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP03 - Appointment of secretary | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM02 - Termination of appointment of secretary | 10 April 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| SH06 - Notice of cancellation of shares | 15 April 2013 | |
| SH03 - Return of purchase of own shares | 15 April 2013 | |
| RESOLUTIONS - N/A | 26 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 169 - Return by a company purchasing its own shares | 08 June 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 169 - Return by a company purchasing its own shares | 27 February 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 287 - Change in situation or address of Registered Office | 22 February 2006 | |
| 169 - Return by a company purchasing its own shares | 12 January 2006 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 287 - Change in situation or address of Registered Office | 17 January 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
| 395 - Particulars of a mortgage or charge | 18 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 287 - Change in situation or address of Registered Office | 20 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1992 | |
| NEWINC - New incorporation documents | 17 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 June 2004 | Outstanding |
N/A |
| Legal charge | 30 April 2004 | Outstanding |
N/A |
| Debenture | 03 March 1992 | Fully Satisfied |
N/A |
