BRAVISSIMO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRAVISSIMO GROUP LIMITED
COMPANY NUMBER
10860112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
www.bravissimo.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 2PG
Rothwell Road
Desborough
KETTERING
NN14 2PG
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 |
|---|---|---|---|
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/10/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVISSIMO GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAVISSIMO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Vaughan Peter Waylett (920674471) Appointed |
| 09/10/2024 | Jonathan Michael Tremellen (923525075) has left the board |
Credit Risk Overview
Want to learn more about BRAVISSIMO GROUP 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 BRAVISSIMO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVISSIMO GROUP 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/09/2024 - Present (3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 07/10/2024 | Appointment of director (AP01) | officers | |
| 07/10/2024 | Appointment of director (AP01) | officers | |
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 07/10/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 18/04/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/02/2024 | Change of individual person PSC details (PSC04) | other | |
| 20/02/2024 | Change of individual person PSC details (PSC04) | other | |
| 01/08/2023 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2023 | Change of secretary’s details (CH03) | officers | |
| 30/05/2023 | Change of director’s details (CH01) | officers | |
| 30/05/2023 | Change of director’s details (CH01) | officers | |
| 09/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/08/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2022 | Annual Accounts. (AA) | accounts | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 07/08/2021 | Annual Accounts. (AA) | accounts | |
| 13/04/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 13/04/2021 | Notice of individual person PSC (PSC01) | other | |
| 09/12/2020 | Appointment of director (AP01) | officers | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Confirmation Statement (CS01) | other | |
| 02/08/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 11/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/07/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVISSIMO GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAVISSIMO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Vaughan Peter Waylett (920674471) Appointed |
| 09/10/2024 | Jonathan Michael Tremellen (923525075) has left the board |
| 09/10/2024 | Sarah Jane Tremellen (922479729) has left the board |
| 09/10/2024 | Jonathan Michael Tremellen (922479728) has left the board |
| 09/10/2024 | New Board Member Vaughan Peter Waylett (932795342) Appointed |
| 09/10/2024 | New Board Member Geoffrey Michael Embley (911343872) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Leanne Cahill (927740886) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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