BRAVO ESTATES LTD

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

    Company NameBRAVO ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11679405
    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 ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRAVO ESTATES LTD located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAVO ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnAug 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BRAVO ESTATES LTD?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for BRAVO ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Satisfaction of charge 116794050003 in full

    1 pagesMR04

    Satisfaction of charge 116794050004 in full

    1 pagesMR04

    Satisfaction of charge 116794050001 in full

    1 pagesMR04

    Satisfaction of charge 116794050002 in full

    1 pagesMR04

    Registration of charge 116794050005, created on Dec 16, 2022

    5 pagesMR01

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    1 pagesAA01

    Director's details changed for Mr Jonathan Joseph Shapiro on Apr 05, 2022

    2 pagesCH01

    Change of details for Mr Jonathan Joseph Shapiro as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Registered office address changed from Park House 1 Russell Gardens London NW11 9NJ United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Apr 05, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    4 pagesCS01

    Registration of charge 116794050003, created on Jun 04, 2021

    20 pagesMR01

    Registration of charge 116794050004, created on Jun 04, 2021

    16 pagesMR01

    Termination of appointment of Leslie Frankel as a director on Apr 29, 2021

    1 pagesTM01

    Termination of appointment of Anthony Herman Stimler as a director on Jan 29, 2021

    1 pagesTM01

    Termination of appointment of Sidney Stanley Stimler as a director on Dec 14, 2020

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Who are the officers of BRAVO ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAPIRO, Jonathan Joseph
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    EnglandBritishCompany Director252525200001
    FRANKEL, Leslie
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    Director
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    United KingdomBritishCompany Director4150840001
    LERNER, Charles
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    Director
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    EnglandBritishCompany Director57772990001
    STIMLER, Anthony Herman
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    Director
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    EnglandBritishCompany Director155309870001
    STIMLER, Sidney Stanley
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    Director
    1 Russell Gardens
    NW11 9NJ London
    Park House
    United Kingdom
    EnglandBritishCompany Director5491640001

    Who are the persons with significant control of BRAVO ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Joseph Shapiro
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Nov 15, 2018
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    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.

    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