BRAGARD LIMITED

Key Data

Status

Dissolved

Company No.

08828553

Incorporation date

31/12/2013

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2013)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2025

Application to strike the company off the register

View PDF (1 pages)

31/01/2025

Termination of appointment of Guy Boeuf as a director on 2024-11-01

View PDF (1 pages)

31/01/2025

Appointment of Mr Paul Gross as a director on 2024-11-01

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

18/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/10/2022

Auditor's resignation

View PDF (2 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/01/2022

Termination of appointment of Mauricia Butler as a secretary on 2021-01-01

View PDF (1 pages)

25/01/2022

Termination of appointment of Eric Pierre Robert Cholley as a director on 2021-12-10

View PDF (1 pages)

15/04/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/01/2021

Notification of Chef Works Europe Limited as a person with significant control on 2020-01-20

View PDF (2 pages)

11/01/2021

Cessation of Bragard Sa as a person with significant control on 2020-01-20

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/03/2020

Appointment of Mr Eric Pierre Robert Cholley as a director on 2020-01-31

View PDF (2 pages)

09/03/2020

Termination of appointment of Anders Daniel Davidsson as a director on 2020-01-31

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

03/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2019

Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2019-05-23

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/03/2019

Appointment of Mr Guy Boeuf as a director on 2018-10-09

View PDF (2 pages)

03/01/2019

Appointment of Mrs Mauricia Butler as a secretary on 2018-12-18

View PDF (2 pages)

03/01/2019

Termination of appointment of Pascal Brouard as a director on 2018-06-30

View PDF (1 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/02/2017

Termination of appointment of Dentons Secretaries Limited as a secretary on 2017-02-03

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/09/2016

Termination of appointment of Frederic Vieil as a director on 2016-07-09

View PDF (1 pages)

02/09/2016

Appointment of Mr Pascal Brouard as a director on 2016-06-22

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2016

Termination of appointment of Thomas Rökke as a director on 2015-11-12

View PDF (1 pages)

13/11/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

10/02/2015

Register inspection address has been changed to 1 Fleet Place London EC4M 7WS

View PDF (1 pages)

09/02/2015

Director's details changed for Mr Frederic Vieil on 2014-12-30

View PDF (2 pages)

09/02/2015

Director's details changed for Mr Thomas Rökke on 2014-12-30

View PDF (2 pages)

09/02/2015

Director's details changed for Anders Daniel Davidsson on 2014-12-30

View PDF (2 pages)

20/10/2014

Appointment of Anders Daniel Davidsson as a director on 2014-09-29

View PDF (2 pages)

20/10/2014

Termination of appointment of Poul Erik Tofte as a director on 2014-09-29

View PDF (1 pages)

14/08/2014

Registered office address changed from One Fleet Place London EC4M 7WS to 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 2014-08-14

View PDF (2 pages)

11/02/2014

Certificate of change of name

View PDF (3 pages)

10/02/2014

Termination of appointment of Lars Tendal as a director

View PDF (1 pages)

10/02/2014

Termination of appointment of Magnus Björnström as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of Dentons Directors Limited as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

03/02/2014

Appointment of Mr Lars Tendal as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Frederic Vieil as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Magnus Björnström as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Thomas Rökke as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Poul Erik Tofte as a director

View PDF (2 pages)

31/12/2013

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gross, Paul	Director	01/11/2024 - Present	15
Boeuf, Guy	Director	09/10/2018 - 01/11/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BRAGARD LIMITED

BRAGARD LIMITED is an(a) Dissolved company incorporated on 31/12/2013 with the registered office located at C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAGARD LIMITED?

BRAGARD LIMITED is currently Dissolved. It was registered on 31/12/2013 and dissolved on 20/05/2025.

Where is BRAGARD LIMITED located?

BRAGARD LIMITED is registered at C/O Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR.

What does BRAGARD LIMITED do?

BRAGARD LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BRAGARD LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.