BRAVO INVESTMENT HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
BRAVO INVESTMENT HOLDINGS 2 LIMITED
COMPANY NUMBER
10124466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/04/2016
(4 years and 10 months old)
WEBSITE
BROKERNETWORK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
HG5 8PJ
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVO INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAVO INVESTMENT HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| BRAVO INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Simon Richard Drew (921002967) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485774) Appointed |
| 03/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAVO INVESTMENT HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAVO INVESTMENT HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVO INVESTMENT HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (4 years and 8 months) Born in Oct 1969 (age: 51) |
Active | Director |
Current: 29 Past: 13 |
View Report |
|
01/07/2016 - Present (4 years and 8 months) Born in Oct 1971 (age: 49) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
01/07/2016 - Present (4 years and 8 months) Born in Feb 1960 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2016 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 46 |
View Report |
|
01/02/2018 - Present (3 years and 1 months) Born in Aug 1985 (age: 35) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Simon Richard Drew (921002967) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485774) Appointed |
| 03/10/2020 | New Accounts filed |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Matthew William Raino (922703713) Appointed |
| 25/04/2019 | Matthew Raino (925751494) has left the board |
| 17/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Matthew Raino (925751494) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 25/12/2018 | Andrew Peter Fairchild (910532799) has left the board |
| 02/11/2018 | Paul Christopher Meehan (912725523) has left the board |
| 17/08/2018 | New Accounts filed |
| 03/05/2018 | Timothy Paul Rolfe (910787264) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 16/04/2018 | Alexander Douglas Alway (924504557) has left the board |
| 11/04/2018 | New Board Member Huw Scott Williams (920960419) Appointed |
| 11/04/2018 | Mark Stephen Mugge (916292063) has left the board |
| 11/04/2018 | New Board Member Alexander Douglas Alway (924504557) Appointed |
| 15/02/2018 | Oliver Juha Markku Feix (919457228) has left the board |
| 15/02/2018 | New Board Member Aurelio Cusaro (924313087) Appointed |
| 22/07/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108464) has left the board |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108464) Appointed |
| 02/08/2016 | New Board Member Paul Christopher Meehan (912725523) Appointed |
| 20/07/2016 | New Board Member Ian Edward Clark (921001352) Appointed |
| 20/07/2016 | Ian Edward Clark (921007514) has left the board |
| 15/07/2016 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 15/07/2016 | New Board Member Timothy Paul Rolfe (910787264) Appointed |
| 14/07/2016 | New Board Member Ian Edward Clark (921007514) Appointed |
| 13/07/2016 | New Board Member Desmond O'Connor (920996823) Appointed |
| 13/07/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 13/07/2016 | New Company Secretary Simon Richard Drew (921002967) Appointed |
| 13/07/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
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