BRAVILOR LIMITED

Key Data

Status

Active

Company No.

01355999

Incorporation date

06/03/1978

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

18/03/2026

Confirmation statement made on 2026-02-14 with no updates

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18/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

17/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Justin Brown on 2024-07-09

View PDF (2 pages)

08/07/2024

Termination of appointment of Guus Willem Verheijen as a secretary on 2024-05-08

View PDF (1 pages)

08/07/2024

Termination of appointment of Guus Willem Verheijen as a director on 2024-05-08

View PDF (1 pages)

08/07/2024

Appointment of Justin Brown as a director on 2024-05-08

View PDF (2 pages)

08/07/2024

Appointment of Jacob Cornelis Peereboom as a director on 2024-06-05

View PDF (2 pages)

19/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

02/11/2023

Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL

View PDF (1 pages)

01/11/2023

Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL

View PDF (1 pages)

06/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

07/11/2022

Termination of appointment of Keith Andrew Thomas Baldwin as a director on 2022-10-31

View PDF (1 pages)

04/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

17/03/2022

Director's details changed for Guus Willem Verheijen on 2022-03-15

View PDF (2 pages)

17/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

25/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

10/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

26/04/2018

Director's details changed for Keith Andrew Thomas Baldwin on 2018-04-20

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

16/06/2017

Director's details changed for Keith Andrew Thomas Baldwin on 2017-06-06

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

03/05/2017

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

View PDF (10 pages)

17/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

10/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

29/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

01/05/2015

Director's details changed for Guus Willem Verheijen on 2015-04-10

View PDF (2 pages)

01/05/2015

Director's details changed for Keith Andrew Thomas Baldwin on 2015-04-10

View PDF (2 pages)

01/05/2015

Secretary's details changed for Guus Willem Verheijen on 2015-04-10

View PDF (1 pages)

01/05/2015

Registered office address changed from Unit 15 Cordwallis Park Clivemont Road Maidenhead Berkshire SL6 7BU to Oaklands Park Wokingham Berkshire RG41 2FD on 2015-05-01

View PDF (1 pages)

14/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

12/07/2012

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

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

02/08/2011

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

View PDF (6 pages)

19/07/2011

Registered office address changed from 10 Lydden Grove London SW18 4LL on 2011-07-19

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

23/07/2010

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

View PDF (6 pages)

06/07/2010

Rectified The AD01 was removed from the public register on 07/09/2011 as it was done without the authority of the company

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27/04/2010

Secretary's details changed for Guus Willem Verheijen on 2010-04-22

View PDF (1 pages)

27/04/2010

Director's details changed for Keith Andrew Thomas Baldwin on 2010-04-22

View PDF (2 pages)

27/04/2010

Director's details changed for Guus Willem Verheijen on 2010-04-22

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

21/07/2009

Return made up to 13/04/09; full list of members; amend

View PDF (5 pages)

21/07/2009

Return made up to 13/04/08; full list of members; amend

View PDF (5 pages)

25/06/2009

Notice of res removing auditor

View PDF (1 pages)

09/06/2009

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

View PDF (6 pages)

07/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

30/10/2008

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

View PDF (6 pages)

22/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

18/07/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/05/2006

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

View PDF (7 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

30/12/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/05/2004

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

View PDF (7 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/05/2003

Auditor's resignation

View PDF (1 pages)

14/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

08/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/04/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

04/11/1999

Miscellaneous

View PDF (1 pages)

08/06/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/04/1998

Director resigned

View PDF (1 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (5 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/06/1996

Registered office changed on 16/06/96 from: unit 2 priors way maidenhead berkshire SL6 2HP

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

23/06/1995

Resolutions

View PDF (1 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (12 pages)

10/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

20/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

02/08/1994

Registered office changed on 02/08/94 from: 21 parade mansions hendon central london NW4 3JR

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19/07/1994

Auditor's resignation

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20/04/1994

Return made up to 13/04/94; full list of members

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20/04/1994

Full accounts made up to 1993-12-31

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17/05/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 13/04/93; full list of members

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01/06/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 13/04/92; no change of members

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26/06/1991

Return made up to 12/04/91; no change of members

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13/06/1991

Accounts for a small company made up to 1990-12-31

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17/05/1990

Return made up to 13/04/90; full list of members

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30/04/1990

Full accounts made up to 1989-12-31

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25/05/1989

Full accounts made up to 1988-12-31

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25/05/1989

Return made up to 27/04/89; full list of members

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31/03/1989

New director appointed

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25/01/1989

Director resigned

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12/01/1989

New director appointed

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01/06/1988

Full accounts made up to 1987-12-31

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01/06/1988

Return made up to 19/04/88; full list of members

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16/06/1987

Full accounts made up to 1986-12-31

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16/06/1987

Return made up to 08/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/05/1986

Full accounts made up to 1985-12-31

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24/05/1986

Return made up to 28/04/86; full list of members

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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

31/12/2024

Next confirmation date

14/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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)

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
Baldwin, Keith Andrew Thomas	Director	01/01/2001 - 31/10/2022	3
Brown, Justin	Director	08/05/2024 - Present	-
Verheijen, Guus Willem	Director	29/10/2003 - 08/05/2024	-
Verheijen, Guus Willem	Secretary	29/10/2003 - 08/05/2024	-
Mr Jacob Cornelis Peereboom	Director	05/06/2024 - Present	5

Persons with Significant Control

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Description

About BRAVILOR LIMITED

BRAVILOR LIMITED is an(a) Active company incorporated on 06/03/1978 with the registered office located at Oaklands Park, Wokingham, Berkshire RG41 2FD. 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 BRAVILOR LIMITED?

BRAVILOR LIMITED is currently Active. It was registered on 06/03/1978 .

Where is BRAVILOR LIMITED located?

BRAVILOR LIMITED is registered at Oaklands Park, Wokingham, Berkshire RG41 2FD.

What does BRAVILOR LIMITED do?

BRAVILOR LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRAVILOR LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-14 with no updates.