Bravington Limited in London

Bravington Limited

Founded in 1997, Bravington, classified under reg no. 03389957 is an active company. Currently registered at 115 Bravington Road W9 3AS, the company has been in the business for 27 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 9th Sep 1997 Bravington Limited is no longer carrying the name De Facto 632.

At present there are 3 directors in the the firm, namely Patrizio S., Pinki C. and Danelle W.. In addition one secretary - Danelle W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bravington Limited Address / Contact

Office Address	115 Bravington Road
Office Address2	London
Town
Post code	W9 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03389957
Date of Incorporation	Fri, 20th Jun 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (57 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Patrizio S.

Position: Director

Appointed: 01 July 2021

Pinki C.

Position: Director

Appointed: 01 February 2021

Danelle W.

Position: Secretary

Appointed: 12 July 2006

Danelle W.

Position: Director

Appointed: 15 July 2004

Genevieve E.

Position: Director

Appointed: 03 October 2014

Resigned: 10 February 2021

Nicola H.

Position: Director

Appointed: 27 August 2011

Resigned: 03 October 2014

Alison M.

Position: Director

Appointed: 18 June 2010

Resigned: 01 July 2021

Tamsyn K.

Position: Director

Appointed: 01 July 2006

Resigned: 27 August 2011

Adam P.

Position: Director

Appointed: 08 June 2005

Resigned: 07 June 2010

Hugh L.

Position: Secretary

Appointed: 20 May 2005

Resigned: 11 July 2006

Hugh L.

Position: Director

Appointed: 18 August 2004

Resigned: 11 July 2006

Rose H.

Position: Secretary

Appointed: 01 February 2004

Resigned: 20 May 2005

Rose H.

Position: Director

Appointed: 08 August 1997

Resigned: 20 May 2005

David P.

Position: Secretary

Appointed: 08 August 1997

Resigned: 01 February 2004

David P.

Position: Director

Appointed: 08 August 1997

Resigned: 01 February 2004

Colin M.

Position: Director

Appointed: 08 August 1997

Resigned: 19 March 1998

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 June 1997

Resigned: 08 August 1997

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 20 June 1997

Resigned: 08 August 1997

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1997

Resigned: 08 August 1997

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we identified, there is Danelle W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Patrizio S. This PSC owns 25-50% shares. The third one is Pinki C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Danelle W.

Notified on	1 July 2016
Nature of control:	25-50% shares

Patrizio S.

Notified on	1 July 2021
Nature of control:	25-50% shares

Pinki C.

Notified on	1 February 2021
Nature of control:	25-50% shares

Alison M.

Notified on	1 June 2017
Ceased on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Danelle W.

Notified on	1 June 2017
Ceased on	1 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Genevieve E.

Notified on	1 June 2017
Ceased on	31 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

De Facto 632	September 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 24th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 6th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 11th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 6th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 16th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 12th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 11th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 11th, July 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 20th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 20th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 5th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 14th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 24th, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 24th, May 2003	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 6th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 6th, August 2002	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 22nd, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 22nd, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(288)	Fri, 13th Aug 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363(288)	Fri, 13th Aug 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 17th, February 1999	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 17th, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jul 1998 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)
363(288)	Fri, 17th Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Fri, 17th Jul 1998 with shareholders record filed on: 17th, July 1998	annual return	Free Download (6 pages)