BRAVO LIMITED

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BRAVO LIMITED

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Key Data

Status

Active

Company No.

00722462

Incorporation date

27/04/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 27/04/1962)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon26/01/2026
Confirmation statement made on 2025-12-27 with no updates
dot icon27/11/2025
Termination of appointment of David Martin Beckwith as a secretary on 2025-11-26
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon08/01/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon28/12/2023
Confirmation statement made on 2023-12-27 with updates
dot icon28/12/2022
Confirmation statement made on 2022-12-27 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon28/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon06/12/2021
Confirmation statement made on 2021-10-07 with updates
dot icon14/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon22/03/2021
Appointment of Mr Daniel Kuperard as a director on 2021-03-15
dot icon25/11/2020
Confirmation statement made on 2020-10-07 with updates
dot icon07/10/2020
Appointment of Mr David Martin Beckwith as a secretary on 2020-10-03
dot icon07/10/2020
Termination of appointment of Dilip Shah as a secretary on 2020-10-03
dot icon17/10/2019
Satisfaction of charge 3 in full
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon28/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon23/02/2018
Confirmation statement made on 2017-12-31 with updates
dot icon14/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon31/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/10/2016
Amended total exemption small company accounts made up to 2016-04-30
dot icon01/07/2016
Total exemption small company accounts made up to 2016-04-30
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon09/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon17/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/09/2013
Annual return made up to 2008-12-31 with full list of shareholders
dot icon16/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-31
dot icon16/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-12-31
dot icon16/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-12-31
dot icon16/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2009-12-31
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon16/09/2009
Return made up to 31/12/08; full list of members
dot icon14/09/2009
Director's change of particulars / joshua kuperard / 23/07/2008
dot icon14/09/2009
Registered office changed on 14/09/2009 from, 1 beauchamp court victors way, barnet, hertfordshire, EN5 5TZ
dot icon18/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon26/08/2008
Secretary appointed dilip shah
dot icon26/08/2008
Appointment terminated secretary victoria halperin
dot icon19/02/2008
Return made up to 31/12/07; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon20/03/2006
Return made up to 31/12/05; full list of members
dot icon21/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon03/05/2005
Registered office changed on 03/05/05 from: c/o bbk, 311 ballards lane, finchley, london N12 8LY
dot icon23/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon27/02/2004
Return made up to 31/12/03; full list of members
dot icon11/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon14/11/2002
Declaration of satisfaction of mortgage/charge
dot icon14/11/2002
Declaration of satisfaction of mortgage/charge
dot icon08/11/2002
Particulars of mortgage/charge
dot icon24/10/2002
Director resigned
dot icon18/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon17/09/2002
Secretary resigned
dot icon17/09/2002
New secretary appointed
dot icon11/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon31/01/2002
Return made up to 31/12/01; full list of members
dot icon24/01/2001
Return made up to 31/12/00; full list of members
dot icon24/01/2001
Registered office changed on 24/01/01 from: 311 ballards lane, london, N12 8LY
dot icon04/12/2000
Accounts for a small company made up to 2000-04-30
dot icon30/08/2000
Secretary resigned
dot icon25/08/2000
New secretary appointed
dot icon28/06/2000
Registered office changed on 28/06/00 from: 37 st margarets street, canterbury, kent, CT1 2TU
dot icon05/03/2000
Full accounts made up to 1999-04-30
dot icon17/01/2000
Return made up to 31/12/99; full list of members
dot icon19/05/1999
Full accounts made up to 1998-04-30
dot icon29/03/1999
New director appointed
dot icon01/03/1999
Return made up to 31/12/98; full list of members
dot icon11/06/1998
Ad 24/04/98--------- £ si 196487@1=196487 £ ic 100/196587
dot icon11/06/1998
Resolutions
dot icon11/06/1998
Resolutions
dot icon11/06/1998
Resolutions
dot icon11/06/1998
£ nc 100/196587 24/04/98
dot icon27/02/1998
Full accounts made up to 1997-04-30
dot icon13/02/1998
Registered office changed on 13/02/98 from: units 1A/1B learoyd road, mountfield road ind. Est., New romney, kent TN28 8XU
dot icon04/02/1998
Return made up to 31/12/97; no change of members
dot icon24/01/1997
Accounts for a dormant company made up to 1996-04-30
dot icon17/01/1997
Return made up to 31/12/96; no change of members
dot icon22/11/1996
Particulars of mortgage/charge
dot icon22/11/1996
Particulars of mortgage/charge
dot icon14/11/1996
Certificate of change of name
dot icon19/01/1996
Return made up to 31/12/95; full list of members
dot icon14/11/1995
Accounts for a dormant company made up to 1995-04-30
dot icon14/11/1995
Resolutions
dot icon22/01/1995
Auditor's resignation
dot icon22/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Full accounts made up to 1994-04-30
dot icon17/10/1994
Director resigned
dot icon30/09/1994
New secretary appointed
dot icon04/02/1994
Return made up to 31/12/93; full list of members
dot icon04/02/1994
Full accounts made up to 1993-04-30
dot icon27/01/1993
Return made up to 31/12/92; no change of members
dot icon10/01/1993
Full accounts made up to 1992-04-30
dot icon03/04/1992
Full accounts made up to 1991-04-30
dot icon06/01/1992
Return made up to 31/12/91; no change of members
dot icon16/08/1991
Registered office changed on 16/08/91 from: warner house,, folkestone,, kent, CT19 6PH
dot icon14/06/1991
Secretary resigned;new secretary appointed;director resigned
dot icon19/02/1991
Accounts for a small company made up to 1990-04-30
dot icon17/02/1991
Return made up to 21/12/90; full list of members
dot icon15/08/1990
Secretary resigned;new secretary appointed;director resigned
dot icon06/02/1990
Accounts for a small company made up to 1989-04-30
dot icon06/02/1990
Return made up to 31/12/89; no change of members
dot icon02/02/1989
Accounts for a small company made up to 1988-04-30
dot icon02/02/1989
Return made up to 30/12/88; no change of members
dot icon19/01/1988
Accounts for a small company made up to 1987-04-30
dot icon19/01/1988
Return made up to 11/12/87; full list of members
dot icon07/01/1987
Accounts for a small company made up to 1986-04-30
dot icon07/01/1987
Return made up to 27/11/86; full list of members
dot icon27/04/1962
Incorporation
dot icon27/04/1962
Miscellaneous
dot icon27/04/1962
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+8.92 % *

* during past year

Cash in Bank

£770,983.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
475.30K
-
0.00
508.02K
-
2022
3
577.60K
-
0.00
707.87K
-
2023
3
673.07K
-
0.00
770.98K
-
2023
3
673.07K
-
0.00
770.98K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

673.07K £Ascended16.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

770.98K £Ascended8.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kuperard, Joshua
Director
01/03/1999 - Present
7
Quinn, Darran William
Secretary
15/08/1994 - 16/08/2000
3
Halperin, Victoria Raie
Secretary
20/08/2002 - 01/08/2008
6
Kuperard, Daniel
Director
15/03/2021 - Present
-
Beckwith, David Martin
Secretary
03/10/2020 - 26/11/2025
-

Persons with Significant Control

2
psc login icon

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 BRAVO LIMITED

BRAVO LIMITED is an(a) Active company incorporated on 27/04/1962 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVO LIMITED?

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BRAVO LIMITED is currently Active. It was registered on 27/04/1962 .

Where is BRAVO LIMITED located?

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BRAVO LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BRAVO LIMITED do?

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BRAVO LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BRAVO LIMITED have?

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BRAVO LIMITED had 3 employees in 2023.

What is the latest filing for BRAVO LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.