BRAVINGTON LIMITED

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BRAVINGTON LIMITED

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Key Data

Status

Active

Company No.

03389957

Incorporation date

20/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

W9Copy
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Latest events (Record since 20/06/1997)
dot icon16/06/2025
Change of details for Mr Patrizio Saliano as a person with significant control on 2025-06-16
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon19/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon12/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon26/06/2023
Confirmation statement made on 2022-07-02 with no updates
dot icon18/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon22/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon24/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon16/07/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon06/07/2021
Cessation of Danelle Wessels as a person with significant control on 2021-07-01
dot icon06/07/2021
Appointment of Mr Patrizio Saliano as a director on 2021-07-01
dot icon06/07/2021
Notification of Danelle Wessels as a person with significant control on 2016-07-01
dot icon06/07/2021
Termination of appointment of Alison Diane Millar as a director on 2021-07-01
dot icon06/07/2021
Cessation of Alison Diane Miller as a person with significant control on 2021-07-01
dot icon06/07/2021
Notification of Patrizio Saliano as a person with significant control on 2021-07-01
dot icon11/02/2021
Notification of Pinki Chambers as a person with significant control on 2021-02-01
dot icon11/02/2021
Appointment of Ms Pinki Chambers as a director on 2021-02-01
dot icon10/02/2021
Termination of appointment of Genevieve Essa as a director on 2021-02-10
dot icon10/02/2021
Cessation of Genevieve Essa as a person with significant control on 2021-01-31
dot icon14/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon23/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon26/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon20/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon06/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon30/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-10-31
dot icon22/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon11/07/2016
Total exemption full accounts made up to 2015-10-31
dot icon04/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon13/07/2015
Total exemption full accounts made up to 2014-10-31
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon24/02/2015
Appointment of Genevieve Essa as a director on 2014-10-03
dot icon27/10/2014
Termination of appointment of Nicola Jane Hyland as a director on 2014-10-03
dot icon06/08/2014
Total exemption full accounts made up to 2013-10-31
dot icon25/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon26/07/2013
Total exemption full accounts made up to 2012-10-31
dot icon28/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon16/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon04/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon20/09/2011
Appointment of Miss Nicola Jane Hyland as a director
dot icon13/09/2011
Termination of appointment of Tamsyn Kent as a director
dot icon12/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon28/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon27/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon06/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon05/07/2010
Director's details changed for Danelle Wessels on 2010-06-20
dot icon05/07/2010
Director's details changed for Tamsyn Kent on 2010-06-20
dot icon01/07/2010
Appointment of Ms Alison Diane Millar as a director
dot icon01/07/2010
Termination of appointment of Adam Pryor as a director
dot icon04/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon24/06/2009
Return made up to 20/06/09; full list of members
dot icon12/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon20/06/2008
Return made up to 20/06/08; full list of members
dot icon11/07/2007
New director appointed
dot icon11/07/2007
Total exemption full accounts made up to 2006-10-31
dot icon21/06/2007
Return made up to 20/06/07; full list of members
dot icon22/03/2007
New secretary appointed
dot icon20/07/2006
Secretary resigned;director resigned
dot icon20/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon18/07/2006
Return made up to 20/06/06; full list of members
dot icon05/10/2005
Total exemption full accounts made up to 2004-10-31
dot icon02/08/2005
New director appointed
dot icon20/07/2005
Return made up to 20/06/05; full list of members
dot icon20/07/2005
New secretary appointed
dot icon01/06/2005
Registered office changed on 01/06/05 from:\128B bathurst gardens, london, NW10 5HX
dot icon01/06/2005
Secretary resigned;director resigned
dot icon27/09/2004
New director appointed
dot icon14/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon31/08/2004
New director appointed
dot icon25/08/2004
Return made up to 20/06/04; full list of members
dot icon21/07/2004
New secretary appointed
dot icon14/07/2004
Director's particulars changed
dot icon14/07/2004
Registered office changed on 14/07/04 from:\61 osbaldeston road, london, N16 7DL
dot icon06/02/2004
Director's particulars changed
dot icon06/02/2004
Secretary resigned;director resigned
dot icon20/11/2003
Return made up to 20/06/03; full list of members
dot icon24/05/2003
Total exemption small company accounts made up to 2002-10-31
dot icon17/09/2002
Return made up to 20/06/02; full list of members
dot icon06/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon24/08/2001
Return made up to 20/06/01; full list of members
dot icon22/01/2001
Accounts for a small company made up to 2000-10-31
dot icon24/10/2000
Return made up to 20/06/00; full list of members
dot icon31/01/2000
Accounts for a small company made up to 1999-10-31
dot icon13/08/1999
Return made up to 20/06/99; no change of members
dot icon17/02/1999
Accounts for a small company made up to 1998-10-31
dot icon17/02/1999
Accounting reference date extended from 30/06/98 to 31/10/98
dot icon17/07/1998
Return made up to 20/06/98; full list of members
dot icon09/09/1997
Resolutions
dot icon08/09/1997
Certificate of change of name
dot icon02/09/1997
New secretary appointed;new director appointed
dot icon02/09/1997
New director appointed
dot icon02/09/1997
New director appointed
dot icon02/09/1997
Secretary resigned;director resigned
dot icon02/09/1997
Director resigned
dot icon01/09/1997
Ad 08/08/97--------- £ si 1@1=1 £ ic 2/3
dot icon01/09/1997
Registered office changed on 01/09/97 from:\10 snow hill, london, EC1A 2AL
dot icon20/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Essa, Genevieve
Director
03/10/2014 - 10/02/2021
-
Wessels, Danelle
Director
15/07/2004 - Present
-
Kent, Tamsyn
Director
01/07/2006 - 27/08/2011
-
Chambers, Pinki
Director
01/02/2021 - Present
2
Piggott, David Michael
Director
08/08/1997 - 01/02/2004
2

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About BRAVINGTON LIMITED

BRAVINGTON LIMITED is an(a) Active company incorporated on 20/06/1997 with the registered office located at W9. 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 BRAVINGTON LIMITED?

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BRAVINGTON LIMITED is currently Active. It was registered on 20/06/1997 .

Where is BRAVINGTON LIMITED located?

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BRAVINGTON LIMITED is registered at W9.

What does BRAVINGTON LIMITED do?

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BRAVINGTON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRAVINGTON LIMITED?

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The latest filing was on 16/06/2025: Change of details for Mr Patrizio Saliano as a person with significant control on 2025-06-16.