Bravedrive Ltd in Holbrook Avenne HOLBROOK

Bravedrive Ltd HOLBROOK

Founded in 1986, Bravedrive, classified under reg no. 02067372 is an active company. Currently registered at Fullflow House S20 3FF, Holbrook the company has been in the business for 38 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2004/07/22 Bravedrive Ltd is no longer carrying the name Fullflow Systems.

Currently there are 2 directors in the the firm, namely David P. and James W.. In addition one secretary - David P. - is with the company. Currently 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.

Bravedrive Ltd Address / Contact

Office Address	Fullflow House
Office Address2	Holbrook Avenne
Town	Holbrook
Post code	S20 3FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02067372
Date of Incorporation	Fri, 24th Oct 1986
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	38 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

David P.

Position: Director

Appointed: 01 March 2014

David P.

Position: Secretary

Appointed: 06 April 2011

James W.

Position: Director

Appointed: 03 June 2004

Ronald M.

Position: Secretary

Appointed: 20 November 1998

Resigned: 03 September 1999

Alan A.

Position: Director

Appointed: 07 November 1997

Resigned: 21 January 1998

William P.

Position: Secretary

Appointed: 07 November 1997

Resigned: 20 November 1998

Alan C.

Position: Director

Appointed: 30 August 1996

Resigned: 30 June 1998

Andrew C.

Position: Director

Appointed: 28 August 1996

Resigned: 16 October 1996

Andrew S.

Position: Director

Appointed: 24 June 1994

Resigned: 30 August 1996

Terence H.

Position: Director

Appointed: 24 June 1994

Resigned: 06 November 1995

Pauline S.

Position: Secretary

Appointed: 08 October 1992

Resigned: 06 April 2011

John S.

Position: Director

Appointed: 08 October 1992

Resigned: 30 June 2004

Ian S.

Position: Director

Appointed: 08 October 1992

Resigned: 31 March 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Stonerock Holdings Limited from Ely, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Swp Group Plc that put Ely, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stonerock Holdings Limited

1 Regal Lane, Soham, Ely, CB7 5BA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 March 2021
Nature of control:	75,01-100% shares

Swp Group Plc

1 Regal Lane, Soham, Ely, CB7 5BA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares

Company previous names

Fullflow Systems	July 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 16th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 9th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 1st, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 1st, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 25th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 25th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 26th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 26th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, April 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 4th, April 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 21st, April 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 21st, April 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 1st, May 1998	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 1st, May 1998	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, May 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, May 1997	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 21st, August 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/12/31 filed on: 21st, August 1995	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, May 1994	accounts
AA	Accounts for a medium company for the period ending on 1992/12/31 filed on: 27th, September 1993	accounts
AA	Accounts for a medium company for the period ending on 1992/12/31 filed on: 27th, September 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 9th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 9th, October 1992	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 7th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 7th, June 1991	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 31st, October 1990	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 31st, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 30th, January 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 30th, January 1990	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 9th, November 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 9th, November 1988	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, January 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, January 1987	accounts

Bravedrive Ltd HOLBROOK

Bravedrive Ltd Address / Contact

Company Information / Profile

Company staff

David P.

David P.

James W.

Ronald M.

Alan A.

William P.

Alan C.

Andrew C.

Andrew S.

Terence H.

Pauline S.

John S.

Ian S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us