| Company Name | Bravo London Limited |
|---|---|
| Directors | Kateryna Kushnir and Artur Kushnir |
| Company Status | Active |
| Company Number | 06880211 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2009(15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Kateryna Kushnir |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The Chase Centre 8 Chase Road London NW10 6QD |
| Secretary Name | Mrs Kateryna Kushnir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The Chase Centre 8 Chase Road London NW10 6QD |
| Director Name | Mr Artur Kushnir |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2020(11 years after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The Chase Centre 8 Chase Road London NW10 6QD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Volodymyr Kushnir |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hawthorn Drive Denham Uxbridge Middlesex UB9 4AJ |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | www.bravolondon.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89655680 |
| Telephone region | London |
Location
| Registered Address | Unit 5 The Chase Centre 8 Chase Road London NW10 6QD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kushnir Kateryna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£369,526 |
| Cash | £4,632 |
| Current Liabilities | £571,836 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 17 August 2009 | Delivered on: 7 September 2009 Persons entitled: Stanhope Pension Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding |
|---|
Filing History
| 5 January 2024 | Registration of charge 068802110002, created on 3 January 2024 (9 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (3 pages) |
| 22 September 2023 | Amended total exemption full accounts made up to 30 April 2022 (9 pages) |
| 5 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
| 6 June 2023 | Notification of Artur Kushnir as a person with significant control on 1 June 2023 (2 pages) |
| 6 February 2023 | Change of details for Mrs Kateryna Kushnir as a person with significant control on 2 February 2023 (2 pages) |
| 6 February 2023 | Director's details changed for Mrs Kateryna Kushnir on 2 February 2023 (2 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 1 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 2 December 2021 | Change of details for Mrs Kateryna Kushnir as a person with significant control on 2 December 2021 (2 pages) |
| 2 December 2021 | Director's details changed for Mr Artur Kushnir on 2 December 2021 (2 pages) |
| 15 October 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 28 April 2021 | Secretary's details changed for Mrs Kateryna Kushnir on 27 April 2021 (1 page) |
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 April 2020 | Appointment of Mr Artur Kushnir as a director on 29 April 2020 (2 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 17 January 2019 | Director's details changed for Mrs Kateryna Kushnir on 17 January 2019 (2 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 27 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 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) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 September 2015 | Termination of appointment of Volodymyr Kushnir as a director on 12 September 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Volodymyr Kushnir as a director on 12 September 2015 (1 page) |
| 24 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 May 2014 | Registered office address changed from 29 Hawthorn Drive Denham Uxbridge Middlesex UB9 4AJ on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 29 Hawthorn Drive Denham Uxbridge Middlesex UB9 4AJ on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 29 Hawthorn Drive Denham Uxbridge Middlesex UB9 4AJ on 9 May 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Register(s) moved to registered office address (1 page) |
| 15 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Register(s) moved to registered office address (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 January 2012 | Register inspection address has been changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL (1 page) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Register inspection address has been changed from 5Th Floor, Walmar House 288 Regent Street London W1B 3AL (1 page) |
| 10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2011 | Registered office address changed from , 5Th Floor Walmar House 288 Regent Street, London, W1B 3AL on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from , 5Th Floor Walmar House 288 Regent Street, London, W1B 3AL on 28 January 2011 (2 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
| 17 May 2010 | Director's details changed for Volodymyr Kushnir on 17 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Volodymyr Kushnir on 17 April 2010 (2 pages) |
| 17 November 2009 | Director's details changed for Katerina Kushnir on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Katerina Kushnir on 17 November 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Katerina Kushnir on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Katerina Kushnir on 17 November 2009 (2 pages) |
| 21 October 2009 | Appointment of Volodymyr Kushnir as a director (2 pages) |
| 21 October 2009 | Appointment of Volodymyr Kushnir as a director (2 pages) |
| 7 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 7 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from, 29 hawthorn drive, denham, uxbridge, middlesex, UB9 4AJ, united kingdom (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from, 29 hawthorn drive, denham, uxbridge, middlesex, UB9 4AJ, united kingdom (1 page) |
| 15 May 2009 | Director appointed volodymyr kushnir (2 pages) |
| 15 May 2009 | Director appointed volodymyr kushnir (2 pages) |
| 15 May 2009 | Director and secretary appointed katerina kushnir (2 pages) |
| 15 May 2009 | Director and secretary appointed katerina kushnir (2 pages) |
| 9 May 2009 | Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 May 2009 | Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from, the studio st nicholas close, elstree, herts, WD6 3EW (1 page) |
| 20 April 2009 | Appointment terminated director graham cowan (1 page) |
| 20 April 2009 | Appointment terminated director graham cowan (1 page) |
| 20 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 20 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from, the studio st nicholas close, elstree, herts, WD6 3EW (1 page) |
| 17 April 2009 | Incorporation (16 pages) |
| 17 April 2009 | Incorporation (16 pages) |