About

Registered Number: 06045335
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Fold, 114 Station Road, Sidcup, Kent, DA15 7AE,

 

Established in 2007, Bravr Ltd are based in Sidcup, it's status is listed as "Active". The current directors of this company are listed as Passmore, Deborah Ellen Mary, Passmore, James Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSMORE, Deborah Ellen Mary 05 April 2007 11 June 2014 1
PASSMORE, James Robert John 09 January 2007 30 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shahin Fard/
1981-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 07 August 2017
AD01 - Change of registered office address 22 June 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 22 December 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
TM02 - Termination of appointment of secretary 11 June 2014
AR01 - Annual Return 10 January 2014
AD01 - Change of registered office address 17 December 2013
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 January 2012
CERTNM - Change of name certificate 26 October 2011
CONNOT - N/A 26 October 2011
CH01 - Change of particulars for director 15 March 2011
CH03 - Change of particulars for secretary 15 March 2011
CH01 - Change of particulars for director 15 March 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 10 January 2011
AD04 - Change of location of company records to the registered office 11 June 2010
AD01 - Change of registered office address 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 09 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
AA - Annual Accounts 06 November 2008
225 - Change of Accounting Reference Date 25 March 2008
363a - Annual Return 28 February 2008
CERTNM - Change of name certificate 06 November 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.