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BRAVO (DRINKS) LIMITED

BRAVO (DRINKS) LIMITED

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

    • Overview

    Company NameBRAVO (DRINKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC669698
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAVO (DRINKS) LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BRAVO (DRINKS) LIMITED located?

    Registered Office Address
    One Lochrin Square C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAVO (DRINKS) LIMITED?

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

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueYes

    What are the latest filings for BRAVO (DRINKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024

    		1 pagesAD01

    Termination of appointment of Frank Blin as a director on Apr 10, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Change of details for London & Scottish Investments Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Aug 14, 2020

    • Capital: GBP 1,000.00
    		15 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares sub-divided 14/08/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC6696980001, created on Aug 19, 2020

    		24 pagesMR01

    Sub-division of shares on Aug 14, 2020

    		4 pagesSH02

    Statement of capital following an allotment of shares on Aug 14, 2020

    • Capital: GBP 1,000.00
    		12 pagesSH01
    Annotations
    DateAnnotation
    Sep 08, 2020Second Filing The information on the form SH01 has been replaced by a second filing on 08/09/2020

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2020

    Statement of capital on Aug 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRAVO (DRINKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Director
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		GibraltarBritishCompany Director272704060001
    WOODS, Barry Martin
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Director
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		ScotlandIrishInvestment Director263352980001
    BLIN, Frank
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritishCompany Director201662500002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Scottish Investments Limited
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Aug 03, 2020
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration NumberSc407794
    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.
    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