Bravequest Limited

Company Name	Bravequest Limited
Directors	John Gerard Ring and Diane Vera Lewin
Company Status	Active
Company Number	02393548
Category	Private Limited Company
Incorporation Date	8 June 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Gerard Ring
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Marketing Services Consultant
Country of Residence	England
Correspondence Address	12 Glencoe Road Weybridge Surrey KT13 8JY

Director Name	Ms Diane Vera Lewin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Willow Cottage Back Lane Chalfont St. Giles HP8 4NY

Secretary Name	Ms Diane Vera Lewin
Nationality	British
Status	Current
Appointed	20 August 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Glencoe Road Weybridge Surrey KT13 8JY

Director Name	Percy George Raison
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years after company formation)
Appointment Duration	15 years, 2 months (resigned 20 August 2007)
Role	Marketing Director
Correspondence Address	136 Clewer Hill Road Windsor Berkshire SL4 4DB

Director Name	Mrs Elizabeth Rose Wix
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years after company formation)
Appointment Duration	16 years, 6 months (resigned 01 December 2008)
Role	Marketing Director
Correspondence Address	Crockett House Tangier Road Guildford Surrey GU1 2DF

Secretary Name	Percy George Raison
Nationality	British
Status	Resigned
Appointed	08 June 1992(3 years after company formation)
Appointment Duration	15 years, 2 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	136 Clewer Hill Road Windsor Berkshire SL4 4DB

Contact

Website	bravequest.co.uk
Email address	[email protected]
Telephone	020 85808892
Telephone region	London

Location

Registered Address	12 Glencoe Road Weybridge Surrey KT13 8JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9k at £1	Bravequest Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£306,710
Cash	£1
Current Liabilities	£313,521

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 5 days from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 November 2019	Secretary's details changed for Ms Diane Vera Lewin on 20 November 2019 (1 page)
9 July 2019	Director's details changed for Ms Diane Vera Lewin on 18 May 2018 (2 pages)
9 July 2019	Secretary's details changed for Ms Diane Vera Lewin on 18 May 2018 (1 page)
9 July 2019	Change of details for Ms Diane Vera Lewin as a person with significant control on 18 May 2018 (2 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 9,000 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 9,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9,000 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,000 (5 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 9,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Ms Diane Vera Lewin on 1 January 2012 (2 pages)
29 June 2012	Director's details changed for Ms Diane Vera Lewin on 1 January 2012 (2 pages)
29 June 2012	Director's details changed for Ms Diane Vera Lewin on 1 January 2012 (2 pages)
29 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
21 June 2011	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
21 June 2011	Register inspection address has been changed from C/O Unit 3, Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ United Kingdom (1 page)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
21 June 2011	Register inspection address has been changed from C/O Unit 3, Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ United Kingdom (1 page)
26 July 2010	Director's details changed for Ms Diane Vera Lewin on 1 October 2009 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Secretary's details changed for Ms Diane Vera Lewin on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Ms Diane Vera Lewin on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Ms Diane Vera Lewin on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Ms Diane Vera Lewin on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Ms Diane Vera Lewin on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Register inspection address has been changed (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 June 2009	Return made up to 25/05/09; full list of members (3 pages)
24 June 2009	Return made up to 25/05/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT (1 page)
23 June 2009	Director and secretary's change of particulars / diane lewin / 01/01/2009 (1 page)
23 June 2009	Director and secretary's change of particulars / diane lewin / 01/01/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT (1 page)
16 December 2008	Appointment terminated director elizabeth wix (1 page)
16 December 2008	Appointment terminated director elizabeth wix (1 page)
19 August 2008	Secretary appointed ms diane vera lewin (1 page)
19 August 2008	Registered office changed on 19/08/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
19 August 2008	Secretary appointed ms diane vera lewin (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 25/05/08; full list of members (4 pages)
19 August 2008	Return made up to 25/05/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Registered office changed on 19/08/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 May 2008	Appointment terminated director percy raison (1 page)
27 May 2008	Appointment terminated director percy raison (1 page)
27 May 2008	Appointment terminated secretary percy raison (1 page)
27 May 2008	Appointment terminated secretary percy raison (1 page)
26 July 2007	Return made up to 25/05/07; full list of members (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007	Return made up to 25/05/07; full list of members (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2006	Return made up to 25/05/06; full list of members (3 pages)
14 July 2006	Return made up to 25/05/06; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 25/05/05; full list of members (3 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 25/05/05; full list of members (3 pages)
1 September 2005	Location of register of members (1 page)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 June 2004	Return made up to 25/05/04; full list of members (8 pages)
3 June 2004	Return made up to 25/05/04; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003	Return made up to 08/06/03; full list of members (9 pages)
18 July 2003	Return made up to 08/06/03; full list of members (9 pages)
21 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
21 August 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 June 2002	Return made up to 08/06/02; full list of members (9 pages)
14 June 2002	Return made up to 08/06/02; full list of members (9 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 July 2001	Return made up to 08/06/01; full list of members (8 pages)
13 July 2001	Return made up to 08/06/01; full list of members (8 pages)
23 June 2000	Return made up to 08/06/00; full list of members (8 pages)
23 June 2000	Return made up to 08/06/00; full list of members (8 pages)
3 April 2000	Registered office changed on 03/04/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 6 the causeway teddington middlesex TW11 0JB (1 page)
2 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 June 1998	Return made up to 08/06/98; no change of members (4 pages)
10 June 1998	Return made up to 08/06/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 November 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 November 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 June 1996	Return made up to 08/06/96; full list of members (5 pages)
20 June 1996	Return made up to 08/06/96; full list of members (5 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
7 June 1995	Return made up to 08/06/95; no change of members (4 pages)
7 June 1995	Return made up to 08/06/95; no change of members (4 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1989	Incorporation (15 pages)
8 June 1989	Incorporation (15 pages)

Bravequest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London