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BRAVO MANAGEMENT (KILBURN) LIMITED

BRAVO MANAGEMENT (KILBURN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAVO MANAGEMENT (KILBURN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAVO MANAGEMENT (KILBURN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAVO MANAGEMENT (KILBURN) LIMITED located?

    Registered Office Address
    120 Finchley Road
    NW3 5JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAVO MANAGEMENT (KILBURN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAVO WH LIMITEDDec 14, 2007Dec 14, 2007

    What are the latest accounts for BRAVO MANAGEMENT (KILBURN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BRAVO MANAGEMENT (KILBURN) LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for BRAVO MANAGEMENT (KILBURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Howard Shore on Apr 09, 2024

    		2 pagesCH01

    Notification of Bravo Investment Re Limited as a person with significant control on Feb 23, 2024

    		2 pagesPSC02

    Cessation of Bravo Management (Uk) Limited as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Roy Eden as a director on Sep 12, 2023

    		1 pagesTM01

    Termination of appointment of Roy Eden as a secretary on Sep 12, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Notification of Bravo Management (Uk) Limited as a person with significant control on Jun 20, 2018

    		2 pagesPSC02

    Cessation of Roy Eden as a person with significant control on Jun 20, 2018

    		1 pagesPSC07

    Cessation of Shraga Michelson as a person with significant control on Jun 20, 2018

    		1 pagesPSC07

    Cessation of Alon Yosef Demol as a person with significant control on Jun 20, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Director's details changed for Mr Roy Eden on Nov 10, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2018

    		RES15
    View All Filings

    Who are the officers of BRAVO MANAGEMENT (KILBURN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Michael Howard
    Finchley Road
    NW3 5HT London
    120
    England
    		Director
    Finchley Road
    NW3 5HT London
    120
    England
    		IrelandBritishChartered Accountant129964740008
    EDEN, Roy
    Bourne Terrace
    W2 6PB London
    113
    United Kingdom
    		Secretary
    Bourne Terrace
    W2 6PB London
    113
    United Kingdom
    		Other139901260001
    GIBSON, Kate
    The Coach House
    42a Priory Road
    WR14 3DN Malvern
    Worcestershire
    		Secretary
    The Coach House
    42a Priory Road
    WR14 3DN Malvern
    Worcestershire
    		BritishManager124843190001
    HOLMES, Annabel
    48 Greenhill Court
    Repository Road Woolwich
    SE18 4BS London
    		Secretary
    48 Greenhill Court
    Repository Road Woolwich
    SE18 4BS London
    		Other120597760001
    RYAN, Dean James Palmer
    94 Somerville
    Ratoath
    IRISH Co Meath
    Ireland
    		Secretary
    94 Somerville
    Ratoath
    IRISH Co Meath
    Ireland
    		British159838370001
    SRAMOVA, Jana
    Kilburn High Road
    NW6 5TF London
    24-32
    		Secretary
    Kilburn High Road
    NW6 5TF London
    24-32
    		Other133644860001
    EDEN, Roy
    Finchley Road
    NW3 5JB London
    120
    United Kingdom
    		Director
    Finchley Road
    NW3 5JB London
    120
    United Kingdom
    		United KingdomIsraeliCompany Secretary159838350003
    RYAN, Dean James Palmer
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IrelandBritishProject Manager159838370001
    KAPPA DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		79880270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAVO MANAGEMENT (KILBURN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW3 5HT London
    120
    England
    		Feb 23, 2024
    Finchley Road
    NW3 5HT London
    120
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredUnited Kingdom
    Registration Number12602289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bravo Management (Uk) Limited
    Finchley Road
    NW3 5HT London
    120
    England
    		Jun 20, 2018
    Finchley Road
    NW3 5HT London
    120
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07624463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Shraga Michelson
    Finchley Road
    NW3 5JB London
    120
    United Kingdom
    		Apr 06, 2016
    Finchley Road
    NW3 5JB London
    120
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alon Yosef Demol
    Finchley Road
    NW3 5JB London
    120
    United Kingdom
    		Apr 06, 2016
    Finchley Road
    NW3 5JB London
    120
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Eden
    Bourne Terrace
    W2 6PB London
    113
    United Kingdom
    		Apr 06, 2016
    Bourne Terrace
    W2 6PB London
    113
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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