BRAVEDYNE LIMITED

Key Data

Status

Active

Company No.

02394435

Incorporation date

13/06/1989

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1989)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (3 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2024

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

View PDF (7 pages)

21/08/2024

Cessation of Colin John Giltrap as a person with significant control on 2024-08-21

View PDF (1 pages)

21/08/2024

Notification of Jennifer Anne Giltrap as a person with significant control on 2024-08-21

View PDF (2 pages)

21/08/2024

Notification of Richard John Giltrap as a person with significant control on 2024-08-21

View PDF (2 pages)

21/08/2024

Notification of Michael James Giltrap as a person with significant control on 2024-08-21

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Colin John Giltrap as a director on 2024-04-17

View PDF (1 pages)

28/09/2023

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

View PDF (7 pages)

28/09/2023

Registered office address changed from 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU England to 10 London Mews London W2 1HY on 2023-09-28

View PDF (1 pages)

28/09/2023

Termination of appointment of Dennis George Tapper as a director on 2023-06-26

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/07/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Colin John Giltrap on 2022-05-01

View PDF (2 pages)

24/05/2022

Change of details for Mr Colin John Giltrap as a person with significant control on 2022-05-01

View PDF (2 pages)

08/09/2021

Registered office address changed from 14 the Winery Regents Bridge Gardens London SW8 1JR to 12 Shorncliffe House Encombe Sandgate Kent CT20 3TU on 2021-09-08

View PDF (1 pages)

22/06/2021

Notification of Colin John Giltrap as a person with significant control on 2021-06-01

View PDF (2 pages)

22/06/2021

Cessation of Hill Street Investments Limited as a person with significant control on 2021-06-01

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/07/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/06/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

27/06/2017

Notification of Hill Street Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

13/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

13/12/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

13/12/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

18/11/2013

Appointment of Mr Michael James Giltrap as a director

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

29/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Jennifer Ann Giltrap on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Colin John Giltrap on 2009-10-01

View PDF (2 pages)

05/01/2010

Termination of appointment of David Quinn as a secretary

View PDF (1 pages)

21/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

30/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

30/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

15/04/2008

Auditor's resignation

View PDF (1 pages)

27/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/10/2007

Auditor's resignation

View PDF (1 pages)

18/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

30/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

27/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

28/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

16/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

05/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

27/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

11/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/07/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Full group accounts made up to 1999-12-31

View PDF (29 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/06/2000

Return made up to 13/06/00; no change of members

View PDF (6 pages)

25/05/2000

Full group accounts made up to 1998-12-31

View PDF (29 pages)

16/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Amended full group accounts made up to 1997-12-31

View PDF (29 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

06/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

28/06/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

11/08/1996

Registered office changed on 11/08/96 from: 90 tottenham court road london W1P 0AA

View PDF (1 pages)

08/08/1996

Return made up to 13/06/96; no change of members

View PDF (6 pages)

29/06/1995

Return made up to 13/06/95; full list of members

View PDF (18 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

29/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 13/06/94; no change of members

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01/09/1993

Return made up to 13/06/93; full list of members

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02/08/1993

Accounting reference date extended from 30/09 to 31/12

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14/06/1993

Full group accounts made up to 1992-09-27

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21/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1992

Return made up to 13/06/92; no change of members

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21/05/1992

Full group accounts made up to 1991-09-29

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16/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Declaration of satisfaction of mortgage/charge

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08/08/1991

Return made up to 13/06/91; no change of members; amend

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04/07/1991

Return made up to 13/06/91; no change of members

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28/05/1991

Full group accounts made up to 1990-09-30

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15/03/1991

Return made up to 26/12/90; full list of members

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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31/05/1990

Registered office changed on 31/05/90 from: henrietta house 17/18 henrietta street london WC2E 8QX

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31/05/1990

Secretary resigned;new secretary appointed

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31/05/1990

Ad 14/09/89--------- £ si 98@1=98 £ ic 2/100

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31/05/1990

Accounting reference date extended from 31/03 to 30/09

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10/01/1990

Director resigned;new director appointed

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (2 pages)

20/09/1989

Secretary resigned;director resigned

View PDF (0 pages)

15/09/1989

Registered office changed on 15/09/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

13/06/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
3.17M
-
0.00
721.95K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	25/07/1996 - 29/09/1998	247
Cht Secretaries Limited	Secretary	29/09/1998 - 11/06/2001	165
Quinn, David John	Secretary	11/06/2001 - 30/12/2009	39
Mr Michael James Giltrap	Director	18/11/2013 - Present	5

Persons with Significant Control

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

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Description

About BRAVEDYNE LIMITED

BRAVEDYNE LIMITED is an(a) Active company incorporated on 13/06/1989 with the registered office located at 10 London Mews, London W2 1HY. 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 BRAVEDYNE LIMITED?

BRAVEDYNE LIMITED is currently Active. It was registered on 13/06/1989 .

Where is BRAVEDYNE LIMITED located?

BRAVEDYNE LIMITED is registered at 10 London Mews, London W2 1HY.

What does BRAVEDYNE LIMITED do?

BRAVEDYNE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAVEDYNE LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.