Bravo 110 Limited

Company Name	Bravo 110 Limited
Director	Mohammed Jawad
Company Status	Active
Company Number	05643494
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Secretary Name	Mohammed Ali Jawad
Nationality	British
Status	Current
Appointed	30 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Unit 4 55 Weir Road Wimbledon London SW19 8UG

Director Name	Mr Mohammed Jawad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 55 Weir Road Wimbledon London SW19 8UG

Director Name	Habeeba Fatima
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 December 2005(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 High Street Colliers Wood London SW19 2BH

Secretary Name	Mohammed Ali Jawad
Nationality	British
Status	Resigned
Appointed	03 December 2005(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2014)
Role	Secretary
Correspondence Address	60 Boundary Road Wimbledon London SW19 2AN

Director Name	Akbar Anwar
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Afgan
Status	Resigned
Appointed	05 April 2006(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hickling Road Ilford Essex IG1 2HY

Director Name	Habeeba Fatima Jawad
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 55 Weir Road Wimbledon London SW19 8UG

Director Name	Mohammed Ali Jawad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(8 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 55 Weir Road Wimbledon London SW19 8UG

Director Name	Mr Mirza Ali Moosa Raza
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 September 2021(15 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 September 2022)
Role	Mechanic
Country of Residence	England
Correspondence Address	Unit 4 55 Weir Road Wimbledon London SW19 8UG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 4 55 Weir Road Wimbledon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

50 at £1	Habeeba Fatima 50.00% Ordinary
40 at £1	Akbar Anwar 40.00% Ordinary
10 at £1	Mohammed Ali Jawad 10.00% Ordinary

Financials

Year	2014
Net Worth	£14,742
Current Liabilities	£535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

27 February 2012	Delivered on: 6 March 2012 Persons entitled: The Mayor and Burgesses of the London Borough of Merton Classification: Rent deposit deed Secured details: Five thousand six hundred and sixty six pounds due or to become due. Particulars: The initial deposit see image for full details. Outstanding

Filing History

20 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 July 2023	Change of details for Mrs Habeeba Fatima Jawad as a person with significant control on 30 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
3 April 2023	Cessation of Akbar Anwar as a person with significant control on 24 March 2023 (1 page)
12 January 2023	Termination of appointment of Mohammed Ali Jawad as a secretary on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Mohammed Jawad as a director on 31 December 2022 (1 page)
1 December 2022	Appointment of Mrs Habeeba Fatima Jawad as a director on 1 May 2022 (2 pages)
1 December 2022	Director's details changed for Mrs Habeeba Fatima Jawad on 1 May 2022 (2 pages)
4 October 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 September 2022	Termination of appointment of Mirza Ali Moosa Raza as a director on 10 September 2022 (1 page)
26 September 2022	Appointment of Mr Mohammed Jawad as a director on 10 September 2022 (2 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Mohammed Ali Jawad as a director on 21 September 2021 (1 page)
22 September 2021	Appointment of Mr Mirza Ali Moosa Raza as a director on 21 September 2021 (2 pages)
21 September 2021	Termination of appointment of Habeeba Fatima Jawad as a director on 21 September 2021 (1 page)
3 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
7 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018	Notification of Habeeba Fatima Jawad as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Notification of Akbar Anwar as a person with significant control on 6 April 2016 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-26 GBP 100 (6 pages)
26 September 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-26 GBP 100 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
7 April 2016	Total exemption full accounts made up to 31 December 2014 (6 pages)
7 April 2016	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 April 2016	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
6 April 2016	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2016	Compulsory strike-off action has been suspended (1 page)
25 February 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
27 June 2015	Compulsory strike-off action has been discontinued (1 page)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2015	Registered office address changed from C/O Edgware Associates Berkeley House Berkeley House 18-24 High Street Edgware HA8 7RP England to Unit 4 55 Weir Road Wimbledon London SW19 8UG on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Akbar Anwar as a director on 30 December 2014 (2 pages)
26 January 2015	Registered office address changed from C/O Edgware Associates Berkeley House Berkeley House 18-24 High Street Edgware HA8 7RP England to Unit 4 55 Weir Road Wimbledon London SW19 8UG on 26 January 2015 (2 pages)
26 January 2015	Appointment of Mohammed Ali Jawad as a secretary on 30 December 2014 (3 pages)
26 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2015	Appointment of Mohammed Ali Jawad as a secretary on 30 December 2014 (3 pages)
26 January 2015	Termination of appointment of Akbar Anwar as a director on 30 December 2014 (2 pages)
18 December 2014	Resolutions RES13 ‐ Additional directors appointed 20/11/2014 (1 page)
18 December 2014	Appointment of Mohammed Ali Jawad as a director on 21 November 2014 (3 pages)
18 December 2014	Appointment of Mohammed Ali Jawad as a director on 21 November 2014 (3 pages)
18 December 2014	Appointment of Habeeba Fatima Jawad as a director on 21 November 2014 (3 pages)
18 December 2014	Appointment of Habeeba Fatima Jawad as a director on 21 November 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 November 2014	Registered office address changed from Unit 4 Weir Road Wimbledon London SW19 8UG to C/O Edgware Associates Berkeley House Berkeley House 18-24 High Street Edgware HA8 7RP on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Unit 4 Weir Road Wimbledon London SW19 8UG to C/O Edgware Associates Berkeley House Berkeley House 18-24 High Street Edgware HA8 7RP on 28 November 2014 (1 page)
24 July 2014	Termination of appointment of Habeeba Fatima as a director on 1 January 2014 (1 page)
24 July 2014	Termination of appointment of Habeeba Fatima as a director on 1 January 2014 (1 page)
24 July 2014	Termination of appointment of Mohammed Ali Jawad as a secretary on 1 January 2014 (1 page)
24 July 2014	Termination of appointment of Habeeba Fatima as a director on 1 January 2014 (1 page)
24 July 2014	Termination of appointment of Mohammed Ali Jawad as a secretary on 1 January 2014 (1 page)
23 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 January 2014	Registered office address changed from C/O Bravo 110 Ltd 60 Boundary Road London SW19 2AN United Kingdom on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from C/O Bravo 110 Ltd 60 Boundary Road London SW19 2AN United Kingdom on 15 January 2014 (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2012	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park KT4 7JZ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park KT4 7JZ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Fairman Law House Park Terrace Worcester Park KT4 7JZ on 7 November 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Director's details changed for Habeeba Fatima on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Habeeba Fatima on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Habeeba Fatima on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Akbar Anwar on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Akbar Anwar on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Akbar Anwar on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 April 2009	Return made up to 02/12/08; full list of members (4 pages)
5 April 2009	Return made up to 02/12/08; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 331 lillie road london SW6 7NR (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 331 lillie road london SW6 7NR (1 page)
3 April 2009	Secretary's change of particulars / mohammed jawad / 30/12/2008 (1 page)
3 April 2009	Secretary's change of particulars / mohammed jawad / 30/12/2008 (1 page)
18 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Return made up to 02/12/07; full list of members (4 pages)
29 April 2008	Return made up to 02/12/07; full list of members (4 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 02/12/06; full list of members (3 pages)
11 May 2007	Return made up to 02/12/06; full list of members (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 331 lillie road london SW6 7NR (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 331 lillie road london SW6 7NR (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
2 December 2005	Incorporation (9 pages)
2 December 2005	Incorporation (9 pages)

Bravo 110 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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