BRAVECASE LIMITED

Key Data

Status

Active

Company No.

04395661

Incorporation date

15/03/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

02/03/2026

Change of details for Mr Nicholas Mark Lawson as a person with significant control on 2025-03-15

View PDF (2 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

28/06/2024

Director's details changed for Mr Nicholas Mark Lawson on 2024-06-28

View PDF (2 pages)

12/04/2024

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2024-04-12

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

09/03/2023

Termination of appointment of Prism Cosec Limited as a secretary on 2023-03-02

View PDF (1 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

22/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

19/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

09/09/2019

Registration of charge 043956610003, created on 2019-08-29

View PDF (17 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

18/09/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

18/09/2018

Termination of appointment of Slc Corporate Services Limited as a secretary on 2018-08-20

View PDF (1 pages)

20/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-20

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

23/12/2016

Registration of charge 043956610002, created on 2016-12-20

View PDF (14 pages)

17/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

12/05/2015

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-05-12

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

27/03/2015

Secretary's details changed for Slc Corporate Services Limited on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for Slc Corporate Services Limited on 2015-03-20

View PDF (1 pages)

21/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

19/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (12 pages)

28/12/2012

Previous accounting period extended from 2012-03-31 to 2012-05-31

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

07/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

24/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

20/03/2008

Director's change of particulars / nicholas lawson / 23/05/2006

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

19/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

26/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Registered office changed on 01/08/03 from: 25 north row london W1K 6DJ

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

11/06/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

23/07/2002

Resolutions

View PDF (1 pages)

28/03/2002

Resolutions

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (3 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Registered office changed on 22/03/02 from: 120 east road london N1 6AA

View PDF (1 pages)

15/03/2002

Incorporation

View PDF (15 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

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
6.76K
-
0.00
17.05K
-

2022
0
13.84K
-
0.00
17.92K
-

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

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	20/08/2018 - 02/03/2023	325
SDG SECRETARIES LIMITED	Nominee Secretary	15/03/2002 - 19/03/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	15/03/2002 - 19/03/2002	1987
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	03/07/2003 - 20/08/2018	426
WALGATE SERVICES LIMITED	Corporate Secretary	19/03/2002 - 03/07/2003	132

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAVECASE LIMITED

BRAVECASE LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 BRAVECASE LIMITED?

BRAVECASE LIMITED is currently Active. It was registered on 15/03/2002 .

Where is BRAVECASE LIMITED located?

BRAVECASE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does BRAVECASE LIMITED do?

BRAVECASE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRAVECASE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.