Bravo Limited

Company Name	Bravo Limited
Directors	Joshua Kuperard and Daniel Kuperard
Company Status	Active
Company Number	00722462
Category	Private Limited Company
Incorporation Date	27 April 1962(61 years, 7 months ago)
Previous Name	Bailey & Swinfen Exports Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Joshua Kuperard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(36 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	59 Hutton Grove London N12 8DS

Secretary Name	Mr David Martin Beckwith
Status	Current
Appointed	03 October 2020(58 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Daniel Kuperard
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(58 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mrs Theresa Anne Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Otterpool Sellindge Ashford Kent TN25 6DD

Director Name	Robin Philip Mortimore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Palm Tree House Woodland Road Lyminge Folkestone Kent CT18 8EW

Secretary Name	Mrs Theresa Anne Morris
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Otterpool Sellindge Ashford Kent TN25 6DD

Secretary Name	Mr Darran William Quinn
Nationality	British
Status	Resigned
Appointed	15 August 1994(32 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townland Green Front Road Woodchurch Ashford Kent TN26 3SD

Secretary Name	Joshua Kuperard
Nationality	British
Status	Resigned
Appointed	16 August 2000(38 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 August 2002)
Role	Company Director
Correspondence Address	9 Holyoake Walk Hampstead Garden Suburb London N2 0JX

Secretary Name	Mrs Victoria Raie Halperin
Nationality	British
Status	Resigned
Appointed	20 August 2002(40 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bell Pottery High Street Lechlade Gloucestershire GL7 3AD Wales

Secretary Name	Dilip Shah
Nationality	British
Status	Resigned
Appointed	01 August 2008(46 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2020)
Role	Accountant
Correspondence Address	26 Sandringham Gardens London N12 0NX

Contact

Website	bravo.co.uk

Location

Registered Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

196.5k at £1	Mr Joshua Kuperard 99.95% Preference
100 at £1	Mr Joshua Kuperard 0.05% Ordinary

Financials

Year	2014
Net Worth	£422,159
Cash	£286,909
Current Liabilities	£314,324

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 December 2022 (11 months, 1 week ago)
Next Return Due	10 January 2024 (1 month from now)

Charges

30 October 2002	Delivered on: 8 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
15 November 1996	Delivered on: 22 November 1996 Satisfied on: 14 November 2002 Persons entitled: Fibi Bank (UK) 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 book debts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 1996	Delivered on: 22 November 1996 Satisfied on: 14 November 2002 Persons entitled: Fibi Bank (UK) PLC Classification: Charge & set off over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge & set off over credit balances. Particulars: By way of first fixed charge all monies held from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied

Filing History

25 November 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
7 October 2020	Appointment of Mr David Martin Beckwith as a secretary on 3 October 2020 (2 pages)
7 October 2020	Termination of appointment of Dilip Shah as a secretary on 3 October 2020 (1 page)
17 October 2019	Satisfaction of charge 3 in full (4 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
14 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
14 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 October 2016	Amended total exemption small company accounts made up to 30 April 2016 (7 pages)
6 October 2016	Amended total exemption small company accounts made up to 30 April 2016 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 196,587 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 196,587 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 196,587 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 196,587 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 196,587 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 196,587 (5 pages)
19 September 2013	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
19 September 2013	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2009 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2009 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
16 September 2009	Return made up to 31/12/08; full list of members (3 pages)
16 September 2009	Return made up to 31/12/08; full list of members (3 pages)
14 September 2009	Director's change of particulars / joshua kuperard / 23/07/2008 (1 page)
14 September 2009	Registered office changed on 14/09/2009 from, 1 beauchamp court victors way, barnet, hertfordshire, EN5 5TZ (1 page)
14 September 2009	Director's change of particulars / joshua kuperard / 23/07/2008 (1 page)
14 September 2009	Registered office changed on 14/09/2009 from, 1 beauchamp court victors way, barnet, hertfordshire, EN5 5TZ (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Secretary appointed dilip shah (1 page)
26 August 2008	Appointment terminated secretary victoria halperin (1 page)
26 August 2008	Appointment terminated secretary victoria halperin (1 page)
26 August 2008	Secretary appointed dilip shah (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
19 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
20 March 2006	Return made up to 31/12/05; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 May 2005	Registered office changed on 03/05/05 from: c/o bbk, 311 ballards lane, finchley, london N12 8LY (1 page)
3 May 2005	Registered office changed on 03/05/05 from: c/o bbk, 311 ballards lane, finchley, london N12 8LY (1 page)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Particulars of mortgage/charge (5 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
18 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 311 ballards lane, london, N12 8LY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 311 ballards lane, london, N12 8LY (1 page)
4 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 37 st margarets street, canterbury, kent, CT1 2TU (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 37 st margarets street, canterbury, kent, CT1 2TU (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Full accounts made up to 30 April 1998 (14 pages)
19 May 1999	Full accounts made up to 30 April 1998 (14 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
11 June 1998	Â£ nc 100/196587 24/04/98 (1 page)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 June 1998	Â£ nc 100/196587 24/04/98 (1 page)
11 June 1998	Ad 24/04/98--------- Â£ si 196487@1=196487 Â£ ic 100/196587 (2 pages)
11 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1998	Ad 24/04/98--------- Â£ si 196487@1=196487 Â£ ic 100/196587 (2 pages)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
13 February 1998	Registered office changed on 13/02/98 from: units 1A/1B learoyd road, mountfield road ind. Est., New romney, kent TN28 8XU (1 page)
13 February 1998	Registered office changed on 13/02/98 from: units 1A/1B learoyd road, mountfield road ind. Est., New romney, kent TN28 8XU (1 page)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Company name changed bailey & swinfen exports LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	Company name changed bailey & swinfen exports LIMITED\certificate issued on 15/11/96 (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 November 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1994	Director resigned (2 pages)
17 October 1994	Director resigned (2 pages)
30 September 1994	New secretary appointed (2 pages)
30 September 1994	New secretary appointed (2 pages)
4 February 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/02/94 (5 pages)
4 February 1994	Return made up to 31/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/02/94 (5 pages)
27 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/93 (4 pages)
27 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/93 (4 pages)
6 January 1992	Return made up to 31/12/91; no change of members (4 pages)
6 January 1992	Return made up to 31/12/91; no change of members (4 pages)
14 June 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 June 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 February 1991	Return made up to 21/12/90; full list of members (7 pages)
17 February 1991	Return made up to 21/12/90; full list of members (7 pages)
15 August 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 August 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 February 1990	Return made up to 31/12/89; no change of members (7 pages)
6 February 1990	Return made up to 31/12/89; no change of members (7 pages)
2 February 1989	Return made up to 30/12/88; no change of members (6 pages)
2 February 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
2 February 1989	Return made up to 30/12/88; no change of members (6 pages)
2 February 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
19 January 1988	Return made up to 11/12/87; full list of members (5 pages)
19 January 1988	Return made up to 11/12/87; full list of members (5 pages)
7 January 1987	Return made up to 27/11/86; full list of members (5 pages)
7 January 1987	Return made up to 27/11/86; full list of members (5 pages)
27 April 1962	Certificate of incorporation (1 page)
27 April 1962	Certificate of incorporation (1 page)
27 April 1962	Certificate of incorporation (1 page)
27 April 1962	Incorporation (14 pages)
27 April 1962	Certificate of incorporation (1 page)
27 April 1962	Incorporation (14 pages)

Bravo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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