Bravequest Modus Operandi Limited

Company Name	Bravequest Modus Operandi Limited
Directors	John Gerard Ring and Diane Vera Lewin
Company Status	Active
Company Number	04460788
Category	Private Limited Company
Incorporation Date	13 June 2002(21 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	13 June 2002(same day as company formation)
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	13 June 2002(same day as company formation)
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(5 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	13 June 2002(same day as company formation)
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	13 June 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	Crockett House Tangier Road Guildford Surrey GU1 2DF

Secretary Name	Percy George Raison
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	136 Clewer Hill Road Windsor Berkshire SL4 4DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

2 at £1	Bravequest Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,847
Cash	£2,930
Current Liabilities	£209,450

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 Entity
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

9 August 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)
14 August 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)
29 November 2019	Director's details changed for Ms Diane Vera Lewin on 20 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Ms Diane Vera Lewin on 20 November 2019 (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)
30 July 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 (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (6 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)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (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)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (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)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (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 13 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 13 June 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	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2012 (2 pages)
29 June 2012	Annual return made up to 13 June 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	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2012 (2 pages)
29 June 2012	Annual return made up to 13 June 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	Secretary's details changed for Ms Diane Vera Lewin on 1 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	Director's details changed for Ms Diane Vera Lewin on 4 January 2012 (2 pages)
28 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
28 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
28 July 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)
28 July 2011	Director's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
28 July 2011	Director's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
28 July 2011	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
28 July 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)
28 July 2011	Secretary's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
28 July 2011	Director's details changed for Ms Diane Vera Lewin on 1 January 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
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	Director'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	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	Register inspection address has been changed (1 page)
26 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Return made up to 13/06/09; full list of members (3 pages)
27 July 2009	Return made up to 13/06/09; full list of members (3 pages)
25 July 2009	Director and secretary's change of particulars / diane lewin / 01/01/2009 (1 page)
25 July 2009	Location of register of members (1 page)
25 July 2009	Location of register of members (1 page)
25 July 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)
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	Return made up to 13/06/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Secretary appointed ms diane vera lewin (1 page)
19 August 2008	Return made up to 13/06/08; full list of members (4 pages)
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	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 secretary percy raison (1 page)
27 May 2008	Appointment terminated secretary percy raison (1 page)
27 May 2008	Appointment terminated director percy raison (1 page)
27 May 2008	Appointment terminated director percy raison (1 page)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 July 2007	Return made up to 13/06/07; full list of members (3 pages)
13 July 2007	Return made up to 13/06/07; full list of members (3 pages)
12 December 2006	Return made up to 13/06/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Registered office changed on 12/12/06 from: c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Registered office changed on 12/12/06 from: c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB (1 page)
12 December 2006	Return made up to 13/06/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
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)
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)
28 June 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2004	Return made up to 13/06/04; full list of members (8 pages)
28 June 2004	Return made up to 13/06/04; full list of members (8 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 December 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
19 December 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 July 2003	Return made up to 13/06/03; full list of members (8 pages)
5 July 2003	Return made up to 13/06/03; full list of members (8 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)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
13 June 2002	Incorporation (18 pages)
13 June 2002	Incorporation (18 pages)

Bravequest Modus Operandi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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