G. Bravo & Son Limited

Company Name	G. Bravo & Son Limited
Director	Giuseppe Franco Bravo
Company Status	Active
Company Number	00639645
Category	Private Limited Company
Incorporation Date	15 October 1959(64 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Giuseppe Franco Bravo
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Mr Giuseppe Franco Bravo
Status	Current
Appointed	17 December 2018(59 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT

Director Name	Federico Bravo
Date of Birth	March 1915 (Born 109 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 July 1991(31 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	15 Clarence Avenue London SW4 8LA

Secretary Name	Federico Bravo
Nationality	Italian
Status	Resigned
Appointed	09 July 1991(31 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	15 Clarence Avenue London SW4 8LA

Secretary Name	Carla Molina
Nationality	British
Status	Resigned
Appointed	24 June 1998(38 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	The Agassi Suite - 1st Floor The Old Town Hall 4 Queens Road Wimbledon London SW19 8YB

Contact

Website	gbravo.co.uk

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

476k at £1	Giuseppe Franco Bravo 97.14% Ordinary
14k at £1	Carla Anna Molina 2.86% Ordinary

Financials

Year	2014
Net Worth	£47,147
Cash	£207
Current Liabilities	£188,825

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

11 October 2013	Delivered on: 15 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 May 2004	Delivered on: 18 May 2004 Persons entitled: Afg Pensions (1974) Limited and Afg Trustees (1970) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and all money from time to time in the account or withdrawn from the account; the deposit being the sum of Â£22,912.50. see the mortgage charge document for full details. Outstanding
29 March 1996	Delivered on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
26 April 2023	Previous accounting period shortened from 29 June 2023 to 30 September 2022 (1 page)
25 April 2023	Change of details for Mr Giuseppe Franco Bravo as a person with significant control on 24 April 2023 (2 pages)
25 April 2023	Secretary's details changed for Mr Giuseppe Franco Bravo on 24 April 2023 (1 page)
25 April 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
25 April 2023	Secretary's details changed for Mr Giuseppe Franco Bravo on 16 April 2023 (1 page)
25 April 2023	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 25 April 2023 (1 page)
25 April 2023	Director's details changed for Mr Giuseppe Franco Bravo on 24 April 2023 (2 pages)
4 April 2023	Withdraw the company strike off application (1 page)
31 March 2023	Application to strike the company off the register (1 page)
21 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
27 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
19 June 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
4 January 2019	Termination of appointment of Carla Molina as a secretary on 17 December 2018 (1 page)
3 January 2019	Appointment of Mr Giuseppe Franco Bravo as a secretary on 17 December 2018 (2 pages)
3 January 2019	Director's details changed for Mr Giuseppe Franco Bravo on 16 December 2018 (2 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
29 June 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 805,000 (3 pages)
4 April 2018	Satisfaction of charge 1 in full (1 page)
4 April 2018	Satisfaction of charge 2 in full (1 page)
4 April 2018	Satisfaction of charge 006396450003 in full (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 December 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
7 December 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
6 July 2017	Notification of Giuseppe Franco Bravo as a person with significant control on 28 June 2016 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
6 July 2017	Notification of Giuseppe Franco Bravo as a person with significant control on 28 June 2016 (2 pages)
21 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 665,000 (4 pages)
21 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 665,000 (4 pages)
10 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 590,000 (6 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 590,000 (6 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 590,000 (6 pages)
15 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 590,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 490,000 (4 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 490,000 (4 pages)
22 July 2015	Director's details changed for Giuseppe Bravo on 24 June 2015 (2 pages)
22 July 2015	Director's details changed for Giuseppe Bravo on 24 June 2015 (2 pages)
22 July 2015	Director's details changed for Giuseppe Bravo on 21 January 2015 (2 pages)
22 July 2015	Director's details changed for Giuseppe Bravo on 21 January 2015 (2 pages)
22 July 2015	Secretary's details changed for Carla Molina on 24 June 2015 (1 page)
22 July 2015	Secretary's details changed for Carla Molina on 24 June 2015 (1 page)
14 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 490,000 (4 pages)
14 April 2015	Resolutions RES13 ‐ Share capital increased from Â£450,000 to Â£490,000 27/03/2015 (1 page)
14 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 490,000 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 450,000 (6 pages)
12 January 2015	Resolutions RES13 ‐ Inc nom cap 23/12/2014 (1 page)
12 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 450,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 350,000 (4 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 350,000 (4 pages)
23 May 2014	Secretary's details changed for Carla Molina on 22 May 2014 (1 page)
23 May 2014	Registered office address changed from Unit 5 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Unit 5 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 23 May 2014 (1 page)
23 May 2014	Secretary's details changed for Carla Molina on 22 May 2014 (1 page)
22 May 2014	Director's details changed for Giuseppe Bravo on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Giuseppe Bravo on 22 May 2014 (2 pages)
1 April 2014	Resolutions RES13 ‐ Inc nom cap from Â£250000 to Â£350000 26/03/2014 (1 page)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 350,000 (6 pages)
1 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 350,000 (6 pages)
1 April 2014	Resolutions RES13 ‐ Inc nom cap from Â£250000 to Â£350000 26/03/2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Registration of charge 006396450003 (6 pages)
15 October 2013	Registration of charge 006396450003 (6 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
17 April 2013	Resolutions RES13 ‐ Increase in share capital 26/03/2013 (1 page)
17 April 2013	Resolutions RES13 ‐ Increase in share capital 26/03/2013 (1 page)
9 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 250,000 (6 pages)
9 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 250,000 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Director's details changed for Giuseppe Bravo on 27 June 2012 (2 pages)
24 July 2012	Director's details changed for Giuseppe Bravo on 27 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Carla Molina on 27 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Carla Molina on 27 June 2012 (2 pages)
11 April 2012	Resolutions RES13 ‐ 30/03/2012 (1 page)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 180,000 (6 pages)
11 April 2012	Resolutions RES13 ‐ 30/03/2012 (1 page)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 180,000 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 140,000 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 140,000 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 95,000 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 95,000 (4 pages)
13 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2009	Nc inc already adjusted 27/03/09 (1 page)
7 April 2009	Ad 27/03/09\gbp si 50000@1=50000\gbp ic 5000/55000\ (2 pages)
7 April 2009	Ad 27/03/09\gbp si 50000@1=50000\gbp ic 5000/55000\ (2 pages)
7 April 2009	Nc inc already adjusted 27/03/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Return made up to 28/06/08; full list of members (3 pages)
18 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Return made up to 28/06/05; full list of members (6 pages)
26 July 2005	Return made up to 28/06/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Registered office changed on 01/09/04 from: 228,shaftesbury avenue london WC2H 8EG (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 228,shaftesbury avenue london WC2H 8EG (1 page)
16 July 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
7 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2002	Return made up to 28/06/02; full list of members (6 pages)
6 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
17 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 June 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 June 1998	New secretary appointed (2 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
29 July 1997	Return made up to 28/06/97; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 August 1996	Return made up to 28/06/96; no change of members (4 pages)
2 August 1996	Return made up to 28/06/96; no change of members (4 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

G. Bravo & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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