| Company Name | Bravemill Limited |
|---|---|
| Director | Anthony Richard Panton |
| Company Status | Active |
| Company Number | 04313830 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Richard Panton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(5 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Secretary Name | Samantha Lisa Panton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(5 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Carpet Ftr |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Anthony Richard Panton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £943 |
| Current Liabilities | £12,904 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 21 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 24 October 2019 | Change of details for Mr Anthony Richard Panton as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019 (1 page) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 22 October 2018 | Change of details for Mr Anthony Richard Panton as a person with significant control on 22 October 2018 (2 pages) |
| 22 October 2018 | Director's details changed for Anthony Richard Panton on 22 October 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Anthony Richard Panton on 7 June 2018 (2 pages) |
| 7 June 2018 | Change of details for Mr Anthony Richard Panton as a person with significant control on 7 June 2018 (2 pages) |
| 7 June 2018 | Secretary's details changed for Samantha Lisa Panton on 7 June 2018 (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 16 November 2002 | Return made up to 31/10/02; full list of members
|
| 16 November 2002 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 16 November 2002 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 16 November 2002 | Return made up to 31/10/02; full list of members
|
| 12 November 2002 | Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2002 | Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 120 east road london N1 6AA (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 120 east road london N1 6AA (1 page) |
| 31 October 2001 | Incorporation (15 pages) |
| 31 October 2001 | Incorporation (15 pages) |