BRAVEN INVESTMENTS NO.1 LIMITED

Key Data

Status

Active

Company No.

FC026612

Incorporation date

18/01/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 28/02/2006)

18/11/2025

Full accounts made up to 2024-12-31

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04/11/2024

Termination of appointment of Ben Ferry as a director on 2024-10-03

View PDF (2 pages)

04/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/10/2024 ben ferry

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09/09/2024

Full accounts made up to 2023-12-31

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13/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/04/2023

Details changed for a UK establishment - BR008666 Address Change 5 the north colonnade, canary wharf, london, E14 5BB,2022-12-31

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03/03/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

13/01/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/10/2019

Termination of appointment of Graeme James Clark as a director on 2019-09-18

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16/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 18/09/2019 graeme james clark

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20/09/2019

Appointment of Mahmud Zia Paracha as a director on 2019-09-06

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20/09/2019

Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR008666 on 2019-09-06.

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25/05/2019

Termination of appointment of Roger Louis Versluys as a director on 2019-05-03

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25/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/05/2019 roger louis versluys

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08/03/2019

Appointment of Roger Louis Versluys as a director on 2019-02-05

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08/03/2019

Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR008666 on 2019-02-05.

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04/03/2019

Termination of appointment of Nicholas Richard Brand as a director on 2019-01-31

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07/12/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/12/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/11/2015

Full accounts made up to 2014-12-31

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07/01/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/06/2014

Details changed for an overseas company - Ic Change 23/05/14

View PDF (4 pages)

13/12/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008666 on 2011-08-16

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2011-08-16

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28/05/2013

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR008666 on 2011-10-31

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28/05/2013

Director's details changed for Ben Ferry on 2011-10-31

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19/04/2013

Appointment of a director

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17/04/2013

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR008666 on 2013-03-28.

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11/04/2013

Appointment of a director

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11/04/2013

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008666 on 2013-03-28.

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11/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 28/03/2013 steven matthew poulter

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11/04/2013

Termination of appointment of Steven Poulter as a director

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11/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 28/03/2013 daniel martin bult cook

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11/04/2013

Termination of appointment of Daniel Cook as a director

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09/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/08/2012

Full accounts made up to 2010-12-31

View PDF (23 pages)

16/04/2012

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008666 on 2011-12-14.

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16/04/2012

Appointment of a director

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14/02/2012

Previous accounting period shortened from 2012-12-20 to 2011-12-31

View PDF (3 pages)

30/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman

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30/01/2012

Termination of appointment of Kostyantyn Lykhman as a director

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12/01/2012

Full accounts made up to 2010-12-20

View PDF (23 pages)

30/12/2011

Alteration of constitutional documents on 2011-10-13

View PDF (31 pages)

23/11/2011

Details changed for an overseas company - Ic Change 13/10/11

View PDF (4 pages)

04/11/2011

Appointment of Ben Ferry as a person authorised to represent UK establishment BR008666 on 2011-09-01.

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04/11/2011

Appointment of a director

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04/11/2011

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR008666 on 2011-09-01.

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04/11/2011

Appointment of a director

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

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22/09/2011

Termination of appointment of Stephen Ullman as a director

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17/08/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-20

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03/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

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03/05/2011

Termination of appointment of Jose Corswarem as a director

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07/03/2011

Termination of appointment of Bineet Shah as a director

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07/03/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 11/10/2010 bineet shah

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01/02/2011

Full accounts made up to 2009-12-31

View PDF (29 pages)

23/11/2010

Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR008666 on 2010-08-11.

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23/11/2010

Appointment of a director

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28/07/2010

Appointment of a director

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28/07/2010

Appointment of Bineet Shah as a person authorised to represent UK establishment BR008666 on 2010-05-25.

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008666 on 2009-10-01.

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19/01/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

30/09/2009

Transaction BR6- BR008666 person authorised to represent terminated 25/08/2009 daniel james hodge

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29/09/2009

Appointment terminated director daniel hodge

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19/03/2009

BR008666 person authorised to represent terminated 06/02/2009 gregor william mcmillan

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19/03/2009

Appointment terminated director gregor mcmillan

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19/02/2009

Accounting reference date shortened from 22/02/2008 to 31/12/2007

View PDF (1 pages)

19/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/12/2008

BR008666 person authorised to represent terminated 24/10/2008 graham martin wade

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09/12/2008

Appointment terminated director graham wade

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19/07/2008

Ic change 12/05/08

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29/05/2008

BR008666 person authorised to represent appointed 09/04/2008 stephen james ullman -- address :1 churchill place, london, E14 5HP

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29/05/2008

Director appointed stephen james ullman

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29/05/2008

BR008666 person authorised to accept appointed 09/04/2008 nicholas richard brand -- address :1 churchill place, london, E14 5HP

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29/05/2008

Director appointed nicholas richard brand

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28/01/2008

Full accounts made up to 2007-02-22

View PDF (20 pages)

23/01/2008

Full accounts made up to 2006-02-22

View PDF (17 pages)

03/01/2008

Accounting reference date shortened from 31/12/06 to 22/02/06

View PDF (1 pages)

30/12/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

13/12/2007

Altn constitutional doc 010207

View PDF (63 pages)

20/02/2007

BR008666 pr appointed 06/02/06 mcmillan gregor william service address 1 churchill place london E14 5HP

View PDF (4 pages)

20/02/2007

BR008666 pr terminated 26/01/06 brawn gerald mark frederick service address

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20/02/2007

Dir resigned 26/01/06 brawn gerald mark frederick

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20/02/2007

Dir appointed 06/02/06 mcmillan gregor william service address 1 churchill place london

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28/02/2006

BR008666 pr appointed wade graham martin service address 1 churchill place london E14 5HP

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28/02/2006

BR008666 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP

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28/02/2006

BR008666 pr appointed corswarem jose edmond firmin service address 1 churchill place london E14 5HP

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28/02/2006

BR008666 pr appointed hodge daniel james service address 1 churchill place london E14 5HP

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28/02/2006

BR008666 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

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28/02/2006

BR008666 registered

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28/02/2006

Initial branch registration

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Sherwood, Edward James	Director	28/03/2013 - Present	14
Ferry, Ben	Director	01/09/2011 - 03/10/2024	16
Paracha, Mahmud Zia	Director	06/09/2019 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BRAVEN INVESTMENTS NO.1 LIMITED

BRAVEN INVESTMENTS NO.1 LIMITED is an(a) Active company incorporated on 18/01/2006 with the registered office located at P.O Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. There are currently 2 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 BRAVEN INVESTMENTS NO.1 LIMITED?

BRAVEN INVESTMENTS NO.1 LIMITED is currently Active. It was registered on 18/01/2006 .

Where is BRAVEN INVESTMENTS NO.1 LIMITED located?

BRAVEN INVESTMENTS NO.1 LIMITED is registered at P.O Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for BRAVEN INVESTMENTS NO.1 LIMITED?

The latest filing was on 18/11/2025: Full accounts made up to 2024-12-31.