Bravissimo Group Limited WARWICK


Bravissimo Group Limited is a private limited company that can be found at Bravissimo Hq 1 Athena Drive, Tachbrook Park, Warwick CV34 6RQ. Incorporated on 2017-07-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Leanne C., appointed on 01 December 2020. Director Jonathan T., appointed on 11 July 2017. Director Sarah T., appointed on 11 July 2017.
As far as secretaries are concerned, we can mention: Jonathan T., appointed on 11 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-10 and the date for the following filing is 2024-07-24. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Bravissimo Group Limited Address / Contact

Office Address Bravissimo Hq 1 Athena Drive
Office Address2 Tachbrook Park
Town Warwick
Post code CV34 6RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10860112
Date of Incorporation Tue, 11th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Leanne C.

Position: Director

Appointed: 01 December 2020

Jonathan T.

Position: Secretary

Appointed: 11 July 2017

Jonathan T.

Position: Director

Appointed: 11 July 2017

Sarah T.

Position: Director

Appointed: 11 July 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Sarah T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jonathan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah T.

Notified on 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jonathan T.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 1st, August 2023
Free Download (34 pages)

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