BRAVURA FOODS LIMITED

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BRAVURA FOODS LIMITED

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Key Data

Status

Active

Company No.

07347764

Incorporation date

17/08/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff CF23 8RSCopy
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Latest events (Record since 17/08/2010)
dot icon31/03/2026
Notification of Bravura Holdings Ltd as a person with significant control on 2024-12-31
dot icon31/03/2026
Cessation of Lisa Marie Gawthorne as a person with significant control on 2024-12-31
dot icon31/03/2026
Cessation of Karl John Stanley Morris as a person with significant control on 2024-12-31
dot icon31/10/2025
-
dot icon26/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon16/07/2025
Director's details changed for Miss Lisa Marie Gawthorne on 2025-07-16
dot icon16/07/2025
Change of details for Miss Lisa Marie Gawthorne as a person with significant control on 2025-07-16
dot icon16/07/2025
Change of details for Mr Karl John Stanley Morris as a person with significant control on 2025-07-16
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/09/2024
Confirmation statement made on 2024-08-17 with updates
dot icon07/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2023
Registration of charge 073477640007, created on 2023-11-14
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/09/2023
Confirmation statement made on 2023-08-17 with updates
dot icon04/04/2023
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff County of Cardiff CF23 8RS on 2023-04-04
dot icon22/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon19/01/2021
Director's details changed for Miss Lisa Marie Gawthorne on 2021-01-19
dot icon15/09/2020
Confirmation statement made on 2020-08-17 with updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/04/2020
Satisfaction of charge 1 in full
dot icon22/04/2020
Satisfaction of charge 2 in full
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/09/2019
Confirmation statement made on 2019-08-17 with updates
dot icon23/08/2019
Registration of charge 073477640006, created on 2019-08-21
dot icon15/04/2019
Registration of charge 073477640005, created on 2019-04-15
dot icon08/04/2019
Registration of charge 073477640003, created on 2019-04-05
dot icon08/04/2019
Registration of charge 073477640004, created on 2019-04-05
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/09/2018
Confirmation statement made on 2018-08-17 with updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/09/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon07/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/05/2016
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 2016-05-18
dot icon24/09/2015
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 2015-09-24
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon05/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/02/2014
Director's details changed for Mr Karl John Stanley Morris on 2014-02-24
dot icon08/01/2014
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 2014-01-08
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/11/2012
Director's details changed for Miss Lisa Marie Gawthorne on 2012-11-04
dot icon20/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon12/08/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-04-21
dot icon15/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon06/10/2010
Appointment of Karl Morris as a director
dot icon06/10/2010
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2010-10-06
dot icon17/08/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

8
2022
change arrow icon+432.92 % *

* during past year

Cash in Bank

£4,711.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9
73.43K
-
0.00
884.00
-
2022
8
32.64K
-
0.00
4.71K
-
2022
8
32.64K
-
0.00
4.71K
-

Employees

2022

Employees

8 Descended-11 % *

Net Assets(GBP)

32.64K £Descended-55.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.71K £Ascended432.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Karl John Stanley
Director
01/10/2010 - Present
8
Gawthorne, Lisa Marie
Director
17/08/2010 - Present
8
Gawthorne, Lisa
Secretary
17/08/2010 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About BRAVURA FOODS LIMITED

BRAVURA FOODS LIMITED is an(a) Active company incorporated on 17/08/2010 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff CF23 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVURA FOODS LIMITED?

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BRAVURA FOODS LIMITED is currently Active. It was registered on 17/08/2010 .

Where is BRAVURA FOODS LIMITED located?

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BRAVURA FOODS LIMITED is registered at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff CF23 8RS.

What does BRAVURA FOODS LIMITED do?

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BRAVURA FOODS LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

How many employees does BRAVURA FOODS LIMITED have?

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BRAVURA FOODS LIMITED had 8 employees in 2022.

What is the latest filing for BRAVURA FOODS LIMITED?

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The latest filing was on 31/03/2026: Notification of Bravura Holdings Ltd as a person with significant control on 2024-12-31.