BRAVO FB LIMITED

Key Data

Status

Dissolved

Company No.

02327356

Incorporation date

12/12/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2022

Application to strike the company off the register

View PDF (1 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (8 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/11/2020

Resolutions

View PDF (2 pages)

23/11/2020

Change of name notice

View PDF (2 pages)

27/03/2020

Accounts for a dormant company made up to 2019-07-27

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-07-28

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

31/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

31/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

31/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

13/02/2018

Accounts for a dormant company made up to 2017-07-29

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

23/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

24/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

24/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

31/03/2017

Accounts for a dormant company made up to 2016-07-30

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

28/04/2016

Accounts for a dormant company made up to 2015-08-01

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

26/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-25

View PDF (1 pages)

26/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24

View PDF (2 pages)

24/04/2015

Accounts for a dormant company made up to 2014-08-02

View PDF (7 pages)

17/02/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

11/04/2014

Accounts for a dormant company made up to 2013-07-27

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (3 pages)

13/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

15/10/2012

Appointment of Mr David Steven Morgan as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Huan Quayle as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Huan Quayle as a secretary

View PDF (1 pages)

31/05/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Carol Williams as a director

View PDF (1 pages)

17/05/2012

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

23/12/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (4 pages)

22/07/2011

Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2011-07-22

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

15/11/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (3 pages)

30/03/2010

Appointment of Mr Huan Quayle as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Huan Quayle as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Linda Hall as a secretary

View PDF (1 pages)

04/03/2010

Termination of appointment of Linda Hall as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Linda Jane Hall on 2009-12-12

View PDF (2 pages)

16/12/2009

Director's details changed for Mrs Carol Williams on 2009-12-12

View PDF (2 pages)

16/12/2009

Secretary's details changed for Linda Jane Hall on 2009-12-12

View PDF (1 pages)

10/11/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (3 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

09/12/2008

Accounts for a dormant company made up to 2008-03-29

View PDF (3 pages)

14/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

28/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

27/01/2007

Accounts for a dormant company made up to 2006-04-01

View PDF (3 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

25/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a dormant company made up to 2005-04-02

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2005

Return made up to 12/12/04; full list of members

View PDF (9 pages)

05/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

06/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

29/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

11/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

17/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

04/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

19/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

19/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

21/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

22/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (5 pages)

06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1998

Registered office changed on 06/10/98 from: po box 10 batley west yorkshire WF17 3JG

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

24/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

15/01/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

27/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

10/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

10/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

31/01/1996

Return made up to 12/12/95; no change of members

View PDF (6 pages)

23/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

24/02/1995

Return made up to 12/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/11/1994

Accounts for a dormant company made up to 1994-03-31

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23/12/1993

New secretary appointed;new director appointed

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23/12/1993

New director appointed

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23/12/1993

New director appointed

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23/12/1993

Return made up to 12/12/93; no change of members

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29/08/1993

Accounts for a dormant company made up to 1993-03-31

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05/02/1993

Accounts for a dormant company made up to 1992-03-31

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10/12/1992

Return made up to 12/12/92; full list of members

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12/03/1992

Full accounts made up to 1991-03-31

View PDF (5 pages)

20/02/1992

Resolutions

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20/02/1992

Resolutions

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06/02/1992

Resolutions

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23/01/1992

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

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06/02/1991

Return made up to 10/12/90; no change of members

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06/02/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

06/02/1991

Return made up to 11/12/89; full list of members

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19/07/1989

Secretary resigned;new secretary appointed

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19/07/1989

Director resigned;new director appointed

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16/06/1989

Certificate of change of name

View PDF (2 pages)

29/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

08/03/1989

Certificate of change of name

View PDF (2 pages)

19/02/1989

Director resigned;new director appointed

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19/02/1989

Secretary resigned;new secretary appointed

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19/02/1989

Registered office changed on 19/02/89 from: broadgate house 7 eldon street london EC2M 7HD

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19/02/1989

Accounting reference date notified as 31/03

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17/01/1989

Director resigned;new director appointed

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17/01/1989

Secretary resigned;new secretary appointed

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17/01/1989

Registered office changed on 17/01/89 from: 2 baches street london N1 6UB

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12/12/1988

Incorporation

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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

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

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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
Pike, Richard Neil	Director	22/08/2017 - 30/06/2018	218
Wild, Julian Nicholas	Director	24/09/1998 - 31/05/2005	77
Ellis, Ian Anthony	Director	01/12/1997 - 30/09/1998	37
Leadbeater, Stephen Paul	Director	20/06/2014 - 18/07/2017	118
Kers, Ronald Klaas Otto	Director	30/06/2018 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About BRAVO FB LIMITED

BRAVO FB LIMITED is an(a) Dissolved company incorporated on 12/12/1988 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. 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 BRAVO FB LIMITED?

BRAVO FB LIMITED is currently Dissolved. It was registered on 12/12/1988 and dissolved on 25/10/2022.

Where is BRAVO FB LIMITED located?

BRAVO FB LIMITED is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does BRAVO FB LIMITED do?

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

What is the latest filing for BRAVO FB LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.