Bravetree Limited

Company Name	Bravetree Limited
Directors	Yisroel Meir Rand and Rifke Rand
Company Status	Active
Company Number	01338655
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 1977(46 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Yisroel Meir Rand
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 1989(11 years, 11 months after company formation)
Appointment Duration	34 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	95 Osbaldeston Road London N16 6NP

Director Name	Mrs Rifke Rand
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(19 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	95 Osbaldeston Road London N16 6NP

Secretary Name	Mrs Rifke Rand
Nationality	British
Status	Current
Appointed	01 August 1997(19 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	95 Osbaldeston Road London N16 6NP

Director Name	Ervin Reiner
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1978(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	25 Paget Road London N16 5ND

Director Name	Mr Chaskel Rand
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Secretary Name	Ervin Reiner
Nationality	British
Status	Resigned
Appointed	09 October 1992(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	25 Paget Road London N16 5ND

Location

Registered Address	95 Osbaldeston Road London N16 6NP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£115,830
Cash	£4,954
Current Liabilities	£1,920

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

21 April 1998	Delivered on: 5 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop no. 67 station approach situate on the ground floor and flat no. 67A station approach situate on the first floor and the garage number 17 london borough of hillingdon t/n MX448904. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 April 1998	Delivered on: 9 April 1998 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. Outstanding

21 April 1998

Delivered on: 5 May 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Shop no. 67 station approach situate on the ground floor and flat no. 67A station approach situate on the first floor and the garage number 17 london borough of hillingdon t/n MX448904. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

1 April 1998

Delivered on: 9 April 1998
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.
Outstanding

Filing History

11 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
24 December 2023	Micro company accounts made up to 29 March 2023 (3 pages)
2 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 29 March 2022 (3 pages)
27 April 2022	Micro company accounts made up to 29 March 2021 (3 pages)
30 March 2022	Current accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
13 December 2020	Micro company accounts made up to 30 March 2020 (3 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 March 2017	Confirmation statement made on 9 October 2016 with updates (4 pages)
6 March 2017	Confirmation statement made on 9 October 2016 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 January 2016	Annual return made up to 28 December 2015 (20 pages)
22 January 2016	Annual return made up to 28 December 2015 (20 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 February 2015	Annual return made up to 13 November 2014 (14 pages)
19 February 2015	Annual return made up to 13 November 2014 (14 pages)
9 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
9 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
4 February 2014	Annual return made up to 13 November 2013 (14 pages)
4 February 2014	Annual return made up to 13 November 2013 (14 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages)
12 December 2012	Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages)
20 November 2012	Annual return made up to 13 November 2012 ANNOTATION A second filed AR01 was registered on 12/12/2012 (15 pages)
20 November 2012	Annual return made up to 13 November 2012 ANNOTATION A second filed AR01 was registered on 12/12/2012 (15 pages)
27 February 2012	Annual return made up to 1 December 2011 (14 pages)
27 February 2012	Annual return made up to 1 December 2011 (14 pages)
27 February 2012	Annual return made up to 1 December 2011 (14 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 November 2010	Annual return made up to 22 October 2010 (14 pages)
11 November 2010	Annual return made up to 22 October 2010 (14 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 October 2009	Annual return made up to 21 October 2009 (14 pages)
28 October 2009	Annual return made up to 21 October 2009 (14 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 December 2008	Registered office changed on 31/12/2008 from, new burlington house, 1075 finchley road, london, NW11 0PU (1 page)
31 December 2008	Registered office changed on 31/12/2008 from, new burlington house, 1075 finchley road, london, NW11 0PU (1 page)
31 December 2008	Annual return made up to 09/10/08 (4 pages)
31 December 2008	Annual return made up to 09/10/08 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 October 2007	Annual return made up to 09/10/07 (2 pages)
31 October 2007	Annual return made up to 09/10/07 (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 October 2006	Annual return made up to 09/10/06 (2 pages)
30 October 2006	Annual return made up to 09/10/06 (2 pages)
17 October 2005	Annual return made up to 09/10/05 (2 pages)
17 October 2005	Annual return made up to 09/10/05 (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 October 2004	Annual return made up to 09/10/04 (4 pages)
15 October 2004	Annual return made up to 09/10/04 (4 pages)
12 December 2003	Annual return made up to 09/10/03 (4 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Annual return made up to 09/10/03 (4 pages)
12 December 2003	Director resigned (1 page)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
9 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 December 2002	Location of register of members (1 page)
10 December 2002	Location of register of members (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13- 17 new burlington place, london, W1S 2HL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13- 17 new burlington place, london, W1S 2HL (1 page)
14 October 2002	Annual return made up to 09/10/02 (5 pages)
14 October 2002	Annual return made up to 09/10/02 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
17 October 2001	Annual return made up to 09/10/01 (5 pages)
17 October 2001	Annual return made up to 09/10/01 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
13 October 2000	Annual return made up to 09/10/00 (5 pages)
13 October 2000	Annual return made up to 09/10/00 (5 pages)
15 September 2000	Registered office changed on 15/09/00 from: 13/17 new burlington place, london, W1X 2JP (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 13/17 new burlington place, london, W1X 2JP (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 November 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1999	Accounts for a small company made up to 31 March 1997 (8 pages)
9 November 1999	Accounts for a small company made up to 31 March 1997 (8 pages)
14 October 1999	Annual return made up to 09/10/99 (7 pages)
14 October 1999	Annual return made up to 09/10/99 (7 pages)
13 October 1998	Annual return made up to 09/10/98 (6 pages)
13 October 1998	Annual return made up to 09/10/98 (6 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Annual return made up to 09/10/97 (6 pages)
31 October 1997	Annual return made up to 09/10/97 (6 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
3 August 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 August 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 November 1996	Annual return made up to 09/10/96 (7 pages)
6 November 1996	Annual return made up to 09/10/96 (7 pages)
28 March 1996	Annual return made up to 09/10/95 (5 pages)
28 March 1996	Annual return made up to 09/10/95 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (8 pages)