Braveheart Academic Seed Funding Gp Limited

Company Name	Braveheart Academic Seed Funding Gp Limited
Directors	Vivian David Hallam and Trevor Edward Brown
Company Status	Active
Company Number	07068326
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)
Previous Name	Inkopo Consulting Limited

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 Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Yorkshire Office Capitol Court Dodworth Barnsley S75 3TZ

Director Name	Mr Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Finance Yorkshire Office 1 Capitol Court Dodworth Barnsley S75 3TZ

Secretary Name	GBAC Limited (Corporation)
Status	Current
Appointed	01 February 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Director Name	Mr Colin Craigie Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braveheart Investment Group Plc The Cherrybank Cen Cherrybank Gardens Perth PH2 0PF Scotland

Director Name	Ms Carolyn Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braveheart Investment Group Plc The Cherrybank Cen Cherrybank Gardens Perth PH2 0PF Scotland

Director Name	Mr Geoffrey Charles Byars Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Perth
Correspondence Address	2 Dundee Road Perth PH2 7DW Scotland

Director Name	Mr Andrew Thomas Guy Burton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dundee Road Perth PH2 7DW Scotland

Secretary Name	Mr Colin Craigie Grant
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Braveheart Investment Group Plc The Cherrybank Cen Cherrybank Gardens Perth PH2 0PF Scotland

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Aileen Brown
Status	Resigned
Appointed	26 January 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	inkopo.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Braveheart Investment Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£91,116
Net Worth	£1
Cash	£1
Current Liabilities	£15,097

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
7 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
1 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (78 pages)
1 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
9 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (77 pages)
12 February 2019	Change of details for Braveheart Investment Group Plc as a person with significant control on 7 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (57 pages)
30 April 2018	Appointment of Gbac Limited as a secretary on 1 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Trevor Edward Brown on 5 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Vivian David Hallam on 5 February 2018 (2 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
11 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 11 November 2017 (1 page)
11 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 11 November 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (16 pages)
10 October 2017	Full accounts made up to 31 March 2017 (16 pages)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 (1 page)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 March 2016 (13 pages)
11 August 2016	Full accounts made up to 31 March 2016 (13 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
8 January 2016	Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
7 December 2015	Director's details changed for Mr Andrew Thomas Guy Burton on 30 June 2015 (2 pages)
7 December 2015	Director's details changed for Mr Vivian David Hallam on 30 June 2015 (2 pages)
7 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (6 pages)
7 December 2015	Director's details changed for Mr Geoffrey Charles Byars Thomson on 30 June 2015 (2 pages)
7 December 2015	Director's details changed for Mr Geoffrey Charles Byars Thomson on 30 June 2015 (2 pages)
7 December 2015	Director's details changed for Mr Vivian David Hallam on 30 June 2015 (2 pages)
7 December 2015	Director's details changed for Mr Andrew Thomas Guy Burton on 30 June 2015 (2 pages)
7 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (6 pages)
28 October 2015	Appointment of Mr Trevor Edward Brown as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Mr Trevor Edward Brown as a director on 1 October 2015 (2 pages)
28 October 2015	Appointment of Mr Trevor Edward Brown as a director on 1 October 2015 (2 pages)
6 May 2015	Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page)
21 April 2015	Termination of appointment of Aileen Brown as a director on 20 April 2015 (1 page)
21 April 2015	Termination of appointment of Aileen Brown as a director on 20 April 2015 (1 page)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (7 pages)
29 September 2014	Full accounts made up to 31 March 2014 (12 pages)
29 September 2014	Full accounts made up to 31 March 2014 (12 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
3 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (7 pages)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
6 November 2013	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT United Kingdom on 6 November 2013 (1 page)
2 October 2013	Full accounts made up to 31 March 2013 (10 pages)
2 October 2013	Full accounts made up to 31 March 2013 (10 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 June 2012	Company name changed inkopo consulting LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Company name changed inkopo consulting LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution (3 pages)
17 February 2012	Director's details changed for Mr Vivian David Hallam on 19 January 2012 (2 pages)
17 February 2012	Director's details changed for Mr Vivian David Hallam on 19 January 2012 (2 pages)
8 February 2012	Appointment of Mrs Aileen Brown as a director (2 pages)
8 February 2012	Appointment of Mrs Aileen Brown as a director (2 pages)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a director (1 page)
9 January 2012	Termination of appointment of Colin Grant as a director (1 page)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 February 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 10 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Andrew Thomas Guy Burton on 10 February 2011 (2 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
3 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
3 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
6 November 2009	Incorporation (26 pages)
6 November 2009	Incorporation (26 pages)

Braveheart Academic Seed Funding Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London