BRAVE NEW WORLD GROUP LTD

Q: What is the latest filing for BRAVE NEW WORLD GROUP LTD?

The latest filing was on 01/10/2025: **Appointment** of Mr James Edward Palmer as a director on 2025-09-26.

Key Data

Status

Active

Company No.

08217281

Incorporation date

17/09/2012

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

01/10/2025

Appointment of Mr James Edward Palmer as a director on 2025-09-26

View PDF (2 pages)

26/09/2025

Termination of appointment of Alexander Charles Fossa as a director on 2025-09-26

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

26/06/2024

Director's details changed for Mr Alexander Charles Fossa on 2024-06-26

View PDF (2 pages)

23/06/2024

Group of companies' accounts made up to 2024-03-31

View PDF (19 pages)

08/04/2024

Certificate of change of name

View PDF (3 pages)

03/04/2024

Appointment of Mr Alexander Charles Fossa as a director on 2024-03-12

View PDF (2 pages)

02/04/2024

Termination of appointment of Richard Ian Sharpe as a director on 2024-03-12

View PDF (1 pages)

02/04/2024

Notification of Eve Holdco Ltd as a person with significant control on 2024-03-12

View PDF (2 pages)

02/04/2024

Cessation of Alexander Fossa as a person with significant control on 2024-03-12

View PDF (1 pages)

02/04/2024

Termination of appointment of Alexander Charles Fossa as a director on 2024-03-12

View PDF (1 pages)

02/04/2024

Termination of appointment of Stewart Andrew Lawrence as a secretary on 2024-03-12

View PDF (1 pages)

02/04/2024

Cessation of Richard Ian Sharpe as a person with significant control on 2024-03-12

View PDF (1 pages)

11/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (20 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (6 pages)

20/03/2023

Statement by Directors

View PDF (1 pages)

20/03/2023

Solvency Statement dated 17/03/23

View PDF (1 pages)

20/03/2023

Resolutions

View PDF (1 pages)

20/03/2023

Statement of capital on 2023-03-20

View PDF (5 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (5 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

19/12/2022

Solvency Statement dated 16/12/22

View PDF (1 pages)

19/12/2022

Resolutions

View PDF (1 pages)

28/06/2022

Group of companies' accounts made up to 2022-03-31

View PDF (21 pages)

24/06/2022

Statement by Directors

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (6 pages)

28/04/2022

Solvency Statement dated 20/04/22

View PDF (1 pages)

28/04/2022

Statement of capital on 2022-04-28

View PDF (3 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (21 pages)

25/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (6 pages)

02/03/2021

Resolutions

View PDF (1 pages)

02/03/2021

Statement by Directors

View PDF (1 pages)

02/03/2021

Solvency Statement dated 27/01/21

View PDF (1 pages)

02/03/2021

Statement of capital on 2021-03-02

View PDF (3 pages)

12/02/2021

Solvency Statement dated 27/01/21

View PDF (1 pages)

14/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (24 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

14/04/2020

Resolutions

View PDF (26 pages)

02/03/2020

Resolutions

View PDF (28 pages)

02/03/2020

Purchase of own shares.

View PDF (3 pages)

02/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/03/2020

Cancellation of shares. Statement of capital on 2020-02-12

View PDF (6 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

19/02/2019

Resolutions

View PDF (26 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

07/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (17 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (7 pages)

20/06/2017

Termination of appointment of Christopher Paul Weeden as a director on 2017-06-07

View PDF (1 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

14/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

07/06/2016

Appointment of Mr Christopher Paul Weeden as a director on 2016-06-07

View PDF (2 pages)

16/10/2015

Memorandum and Articles of Association

View PDF (19 pages)

16/10/2015

Resolutions

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (19 pages)

15/06/2015

Registration of charge 082172810001, created on 2015-06-12

View PDF (5 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

16/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (25 pages)

16/04/2014

Resolutions

View PDF (1 pages)

16/04/2014

Resolutions

View PDF (20 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

13/01/2014

Appointment of Mr Stewart Andrew Lawrence as a secretary

View PDF (2 pages)

13/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

11/11/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

10/06/2013

Resolutions

View PDF (19 pages)

10/06/2013

Resolutions

View PDF (1 pages)

10/06/2013

Termination of appointment of Brian Parnham as a director

View PDF (2 pages)

10/06/2013

Change of share class name or designation

View PDF (2 pages)

10/06/2013

Sub-division of shares on 2013-05-31

View PDF (5 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

18/09/2012

Appointment of Mr Brian Parnham as a director

View PDF (2 pages)

17/09/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

20/06/2026

Last statement dated

31/03/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
13
156.28K
-
0.00
582.41K
-

2023
-
147.68K
-
0.00
376.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRAVE NEW WORLD GROUP LTD

BRAVE NEW WORLD GROUP LTD is an(a) Active company incorporated on 17/09/2012 with the registered office located at 58 Portman Road, Reading RG30 1EA. 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 BRAVE NEW WORLD GROUP LTD?

BRAVE NEW WORLD GROUP LTD is currently Active. It was registered on 17/09/2012 .

Where is BRAVE NEW WORLD GROUP LTD located?

BRAVE NEW WORLD GROUP LTD is registered at 58 Portman Road, Reading RG30 1EA.

What does BRAVE NEW WORLD GROUP LTD do?

BRAVE NEW WORLD GROUP LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BRAVE NEW WORLD GROUP LTD?

The latest filing was on 01/10/2025: Appointment of Mr James Edward Palmer as a director on 2025-09-26.