BRAVEDESIGN LIMITED

Key Data

Status

Active

Company No.

02678552

Incorporation date

17/01/1992

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1992)

28/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

06/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (10 pages)

29/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

13/07/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (10 pages)

13/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (4 pages)

17/09/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

14/10/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (10 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

27/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (10 pages)

14/01/2019

Director's details changed for Mrs Claire Hives on 2019-01-14

View PDF (2 pages)

14/01/2019

Director's details changed for Simon Hives on 2019-01-14

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

14/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (9 pages)

01/03/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

01/03/2018

Secretary's details changed for Mrs Claire Hives on 2018-01-05

View PDF (1 pages)

05/01/2018

Director's details changed for Mrs Claire Hives on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Simon Hives on 2018-01-05

View PDF (2 pages)

29/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

25/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

14/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

01/05/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (4 pages)

01/05/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (4 pages)

01/05/2014

Purchase of own shares.

View PDF (3 pages)

01/05/2014

Purchase of own shares.

View PDF (3 pages)

10/04/2014

Termination of appointment of Ronald Hives as a director

View PDF (1 pages)

10/04/2014

Appointment of Mrs Claire Hives as a secretary

View PDF (2 pages)

10/04/2014

Appointment of Mrs Claire Hives as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Kathleen Hives as a secretary

View PDF (1 pages)

25/03/2014

Resolutions

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

17/04/2013

Termination of appointment of Mark Hives as a director

View PDF (1 pages)

15/04/2013

Cancellation of shares. Statement of capital on 2013-04-15

View PDF (4 pages)

15/04/2013

Purchase of own shares.

View PDF (3 pages)

26/03/2013

Resolutions

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (7 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

01/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mark Hives on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Simon Hives on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Mr Ronald Hives on 2009-10-01

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

21/09/2009

Director's change of particulars / ronald hives / 21/09/2009

View PDF (1 pages)

21/09/2009

Secretary's change of particulars / kathleen hives / 21/09/2009

View PDF (1 pages)

09/09/2009

Director's change of particulars / ronald hives / 01/01/2009

View PDF (1 pages)

09/09/2009

Director's change of particulars / simon hives / 29/08/2009

View PDF (1 pages)

20/01/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

05/03/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

08/06/2007

£ ic 750/667 10/04/07 £ sr 83@1=83

View PDF (1 pages)

15/05/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

23/04/2007

New director appointed

View PDF (1 pages)

27/02/2007

£ ic 833/750 19/01/07 £ sr 83@1=83

View PDF (1 pages)

19/02/2007

Return made up to 17/01/06; full list of members

View PDF (7 pages)

15/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

21/03/2006

Registered office changed on 21/03/06 from: 5 brindley road reginald road industrial st helens merseyside WA9 4HY

View PDF (1 pages)

23/02/2006

Accounts for a small company made up to 2005-02-28

View PDF (11 pages)

22/02/2006

Registered office changed on 22/02/06 from: unit 4 penlake industial estate reginald road st helens WA9 4JA

View PDF (1 pages)

12/01/2006

£ ic 1000/833 05/12/05 £ sr 167@1=167

View PDF (1 pages)

29/03/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

15/04/2004

New director appointed

View PDF (2 pages)

30/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

23/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

04/03/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

29/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (9 pages)

09/02/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

02/04/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

06/02/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

28/01/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

04/09/1996

Accounts for a small company made up to 1996-02-28

View PDF (5 pages)

17/01/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

17/01/1996

Registered office changed on 17/01/96 from: UNIT7, penlake industrial estate reginald road st helens WA9 4JA

View PDF (1 pages)

27/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

17/01/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

27/07/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

25/01/1994

Return made up to 17/01/94; no change of members

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25/10/1993

Accounts for a small company made up to 1993-02-28

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20/01/1993

Return made up to 17/01/93; full list of members

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07/04/1992

Ad 01/04/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

18/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1992

New director appointed

View PDF (0 pages)

20/02/1992

Director resigned;new director appointed

View PDF (0 pages)

20/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1992

Registered office changed on 20/02/92 from: 2 baches st london N1 6UB

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13/02/1992

Accounting reference date notified as 28/02

View PDF (0 pages)

17/01/1992

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-51 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
52
1.21M
-
0.00
542.31K
-

2022
51
1.26M
-
0.00
665.48K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/1992 - 28/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/01/1992 - 28/01/1992	43699
Hives, Ronald	Director	28/01/1992 - 07/04/2014	-
Thomas, Russell	Director	28/01/1992 - 31/08/2004	-
Mr Simon Hives	Director	01/07/2003 - Present	-

Persons with Significant Control

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

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Description

About BRAVEDESIGN LIMITED

BRAVEDESIGN LIMITED is an(a) Active company incorporated on 17/01/1992 with the registered office located at 5 Brindley Road, Reginald Road Industrial Estate, St Helens, Merseyside WA9 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVEDESIGN LIMITED?

BRAVEDESIGN LIMITED is currently Active. It was registered on 17/01/1992 .

Where is BRAVEDESIGN LIMITED located?

BRAVEDESIGN LIMITED is registered at 5 Brindley Road, Reginald Road Industrial Estate, St Helens, Merseyside WA9 4HY.

What does BRAVEDESIGN LIMITED do?

BRAVEDESIGN LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BRAVEDESIGN LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-09 with no updates.