BRAVE FROG LTD

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

    Company NameBRAVE FROG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11220176
    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 BRAVE FROG LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities
    • Activities of conference organisers (82302) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAVE FROG LTD located?

    Registered Office Address
    Suite 428 39a Barton Road, Water Eaton
    Bletchley
    MK2 3HW Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAVE FROG LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BRAVE FROG LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BRAVE FROG LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Claire Louise Anne Ranaboldo on Mar 01, 2024

    2 pagesCH01

    Change of details for Mrs Claire Louise Anne Ranaboldo as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Claire Louise Anne Ranaboldo as a person with significant control on Nov 30, 2022

    2 pagesPSC04

    Director's details changed for Mrs Claire Louise Anne Ranaboldo on Nov 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Claire Louise Anne Ranaboldo as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Director's details changed for Miss Claire Louise Anne Roberts on Jun 05, 2021

    2 pagesCH01

    Change of details for Miss Claire Louise Anne Roberts as a person with significant control on Jun 05, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Appointment of Ledgers Secretaries Ltd as a secretary on Jan 01, 2019

    2 pagesAP04

    Director's details changed for Miss Claire Louise Anne Roberts on Jan 01, 2019

    2 pagesCH01

    Change of details for Miss Claire Louise Anne Roberts as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Termination of appointment of Ledgers Secretaries Limited as a secretary on Feb 23, 2018

    1 pagesTM02

    Who are the officers of BRAVE FROG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGERS SECRETARIES LTD
    39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Suite 428
    Bucks
    England
    Secretary
    39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Suite 428
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number4059513
    109756370001
    RANABOLDO, Claire Louise Anne
    39a Barton Road, Water Eaton
    Bletchley
    MK2 3HW Milton Keynes
    Suite 428
    Buckinghamshire
    United Kingdom
    Director
    39a Barton Road, Water Eaton
    Bletchley
    MK2 3HW Milton Keynes
    Suite 428
    Buckinghamshire
    United Kingdom
    EnglandBritish243464810005
    LEDGERS SECRETARIES LIMITED
    Westcroft
    MK4 4DH Milton Keynes
    34 Nuneham Grove
    Buckinghamshire
    United Kingdom
    Secretary
    Westcroft
    MK4 4DH Milton Keynes
    34 Nuneham Grove
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04059513
    128688250001

    Who are the persons with significant control of BRAVE FROG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Anne Ranaboldo
    39a Barton Road, Water Eaton
    Bletchley
    MK2 3HW Milton Keynes
    Suite 428
    Buckinghamshire
    United Kingdom
    Feb 22, 2018
    39a Barton Road, Water Eaton
    Bletchley
    MK2 3HW Milton Keynes
    Suite 428
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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