BRAVEDRIVE LTD
Overview
| Company Name | BRAVEDRIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02067372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVEDRIVE LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BRAVEDRIVE LTD located?
| Registered Office Address | Fullflow House Holbrook Avenne S20 3FF Holbrook Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAVEDRIVE LTD?
| Company Name | From | Until |
|---|---|---|
| FULLFLOW SYSTEMS LIMITED | Nov 29, 1991 | Nov 29, 1991 |
| FULL FLOW SYSTEMS LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| J.I.S. INSTALLATIONS LIMITED | Feb 21, 1989 | Feb 21, 1989 |
| FULL FLOW SYSTEMS LIMITED | Oct 18, 1988 | Oct 18, 1988 |
| J.I.S. INSTALLATIONS LIMITED | Oct 24, 1986 | Oct 24, 1986 |
What are the latest accounts for BRAVEDRIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRAVEDRIVE LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for BRAVEDRIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Notification of Stonerock Holdings Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC02 | ||
Cessation of Swp Group Plc as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||
Who are the officers of BRAVEDRIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETT, David Jonathan | Secretary | Fullflow House Holbrook Avenne S20 3FF Holbrook Sheffield | 159432440001 | |||||||
| PETT, David Jonathan | Director | Fullflow House Holbrook Avenne S20 3FF Holbrook Sheffield | England | British | 159428620001 | |||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | England | British | 7945280002 | |||||
| MALLON, Ronald Jeffrey | Secretary | 32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire | British | 8448420001 | ||||||
| PRICE, William Harold | Secretary | 48 Batchworth Lane HA6 3HG Northwood Middlesex | British | 51585490001 | ||||||
| STOREY, Pauline | Secretary | 27 Oldale Grove Woodhouse S13 7NA Sheffield South Yorkshire | British | 30806750001 | ||||||
| ARNSBY, Alan John | Director | Nine Daintrees Widford SG12 8RX Ware Hertfordshire | British | 12022400002 | ||||||
| CHAMBERLAIN, Alan John | Director | 53 Fernlea Braiswick CO4 5UB Colchester Essex | British | 37261670001 | ||||||
| COLLS, Andrew John | Director | The Old Chapel 7 Chapel Lane East Hasland S41 0AJ Chesterfield Derbyshire | England | British | 61370150001 | |||||
| HARRISON, Terence Roy | Director | 17 Merbeck Drive High Green S30 4DB Sheffield South Yorkshire | British | 39486210001 | ||||||
| SEBIRE, Andrew Foot | Director | Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire | England | British | 12454040001 | |||||
| SMITH, Ian Roy | Director | 5 Owlthorpe Close The Beeches Mosborough S20 5JT Sheffield South Yorkshire | England | English | 83079960001 | |||||
| SMITH, John Anthony | Director | 10 Whirlow Grange Avenue Whirlow S11 9RW Sheffield | British | 61992740004 |
Who are the persons with significant control of BRAVEDRIVE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stonerock Holdings Limited | Mar 31, 2021 | Regal Lane Soham CB7 5BA Ely 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Swp Group Plc | Apr 06, 2016 | Regal Lane Soham CB7 5BA Ely 1 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0