Bravissimo Limited in Tachbrook Park WARWICK

Bravissimo Limited WARWICK

Bravissimo started in year 1997 as Private Limited Company with registration number 03315389. The Bravissimo company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Warwick at Bravissimo Hq 1 Athena Drive. Postal code: CV34 6RQ.

Currently there are 3 directors in the the company, namely Leanne C., Jonathan T. and Sarah T.. In addition one secretary - Jonathan T. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Bravissimo 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	03315389
Date of Incorporation	Mon, 10th Feb 1997
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Leanne C.

Position: Director

Appointed: 01 December 2020

Jonathan T.

Position: Director

Appointed: 01 July 2000

Jonathan T.

Position: Secretary

Appointed: 14 August 1997

Sarah T.

Position: Director

Appointed: 14 August 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 14 August 1997

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 February 1997

Resigned: 14 August 1997

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Bravissimo Group Limited from Leamington Spa, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Jonathan T. This PSC owns 25-50% shares. The third one is Sarah T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Bravissimo Group Limited

Imperial Court Holly Walk, Leamington Spa, CV32 4YB, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10860112
Notified on	1 November 2017
Nature of control:	75,01-100% shares

Jonathan T.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	25-50% shares

Sarah T.

Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 1st, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 18th, May 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 7th, August 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 4th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 15th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 17th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 19th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	49500.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Full accounts data made up to Friday 31st October 2014 filed on: 22nd, June 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 10th February 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st October 2014. Originally it was Sunday 31st August 2014 filed on: 18th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 10th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	49500.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 18th, December 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 3rd, June 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 10th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 10th February 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 30th, December 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 16th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 10th February 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 5th, March 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 10th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 23rd, February 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 22nd, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 22nd, June 2006	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st August 2004 filed on: 29th, June 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd February 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd February 2004 filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 3rd February 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 9th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 9th, December 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 10th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 10th, December 2002	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/02	annual return
363s	Annual return made up to Friday 15th February 2002 filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th February 2001 filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 12th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 12th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd March 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd March 2000 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 4th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 4th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st August 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 18th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 18th, May 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 13th March 1998 filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th March 1998 filed on: 13th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/08/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/08/97 filed on: 21st, November 1997	accounts	Free Download (1 page)

Bravissimo Limited WARWICK

Bravissimo Limited Address / Contact

Company Information / Profile

Company staff

Leanne C.

Jonathan T.

Jonathan T.

Sarah T.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company filings

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