BRAVO BENEFITS LIMITED

Key Data

Status

Active

Company No.

06758298

Incorporation date

25/11/2008

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2008)

18/02/2026

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

View PDF (3 pages)

09/02/2026

Change of details for Bravo Benefits Holdings Limited as a person with significant control on 2026-01-31

View PDF (2 pages)

10/12/2025

Director's details changed for Mrs Louise Florence Wesley on 2025-12-10

View PDF (2 pages)

30/09/2025

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

View PDF (11 pages)

11/02/2025

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

View PDF (3 pages)

23/09/2024

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

View PDF (12 pages)

19/02/2024

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

View PDF (3 pages)

29/09/2023

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

View PDF (11 pages)

26/09/2023

Termination of appointment of John Henry Everton as a director on 2023-05-31

View PDF (1 pages)

08/02/2023

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

View PDF (3 pages)

21/12/2022

Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 2022-12-21

View PDF (1 pages)

10/11/2022

Second filing of Confirmation Statement dated 2022-02-02

View PDF (3 pages)

30/09/2022

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

View PDF (10 pages)

31/05/2022

Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB England to Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 2022-05-31

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

22/12/2021

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

View PDF (9 pages)

19/11/2021

Appointment of Miss Anita Louise Tyler as a director on 2021-11-19

View PDF (2 pages)

19/11/2021

Appointment of Mr Graham Michael Weatherill as a director on 2021-11-19

View PDF (2 pages)

19/11/2021

Appointment of Mr John Henry Everton as a director on 2021-11-19

View PDF (2 pages)

16/07/2021

Resolutions

View PDF (3 pages)

25/06/2021

Notification of Bravo Benefits Holdings Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

25/06/2021

Cessation of Busy Bees Benefits Holdings Limited as a person with significant control on 2021-06-22

View PDF (1 pages)

25/06/2021

Termination of appointment of Simon Andrew Irons as a director on 2021-06-22

View PDF (1 pages)

25/06/2021

Termination of appointment of Simon Andrew Irons as a secretary on 2021-06-22

View PDF (1 pages)

25/06/2021

Appointment of Mr Wojciech Marcin Dochan as a director on 2021-06-22

View PDF (2 pages)

25/06/2021

Registered office address changed from Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB to 4 Lady Bank Tamworth Staffordshire B79 7NB on 2021-06-25

View PDF (1 pages)

25/06/2021

Appointment of Mrs Louise Florence Wesley as a director on 2021-06-22

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

15/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/11/2020

Termination of appointment of John Brian Woodward as a director on 2020-09-09

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

04/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

13/09/2018

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

View PDF (17 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

23/11/2017

Termination of appointment of Joanne Mary Dalby as a director on 2017-11-10

View PDF (1 pages)

16/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

03/03/2017

27/02/17 Statement of Capital gbp 1.00

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

20/05/2014

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

View PDF (8 pages)

15/04/2014

Registered office address changed from Busy Bees at St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP on 2014-04-15

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

29/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

20/11/2013

Sub-division of shares on 2013-10-30

View PDF (7 pages)

07/11/2013

Resolutions

View PDF (3 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

25/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

01/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

26/10/2010

Appointment of Mr John Brian Woodward as a director

View PDF (2 pages)

26/10/2010

Appointment of Mrs Joanne Mary Dalby as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Margaret Randles as a director

View PDF (1 pages)

20/09/2010

Certificate of change of name

View PDF (2 pages)

20/09/2010

Change of name notice

View PDF (2 pages)

05/05/2010

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

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

30/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

12/06/2009

Resolutions

View PDF (3 pages)

25/11/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-24.47 % *

* during past year

Cash in Bank

£9,844,637.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
20
905.25K
-
0.00
13.03M
-

2022
22
775.41K
-
0.00
9.84M
-

2022
22
775.41K
-
0.00
9.84M
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

775.41K £-14.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.84M £-24.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, John Brian	Director	23/09/2010 - 09/09/2020	56
Randles, Margaret Josephine	Director	25/11/2008 - 23/09/2010	87
Dochan, Wojciech Marcin	Director	22/06/2021 - Present	4
Irons, Simon Andrew	Director	25/11/2008 - 22/06/2021	101
Wesley, Louise Florence	Director	22/06/2021 - Present	6

Persons with Significant Control

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

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Description

About BRAVO BENEFITS LIMITED

BRAVO BENEFITS LIMITED is an(a) Active company incorporated on 25/11/2008 with the registered office located at Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVO BENEFITS LIMITED?

BRAVO BENEFITS LIMITED is currently Active. It was registered on 25/11/2008 .

Where is BRAVO BENEFITS LIMITED located?

BRAVO BENEFITS LIMITED is registered at Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG.

What does BRAVO BENEFITS LIMITED do?

BRAVO BENEFITS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRAVO BENEFITS LIMITED have?

BRAVO BENEFITS LIMITED had 22 employees in 2022.

What is the latest filing for BRAVO BENEFITS LIMITED?

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