Bravo Bidco Limited

Company Name	Bravo Bidco Limited
Company Status	Dissolved
Company Number	07534080
Category	Private Limited Company
Incorporation Date	17 February 2011(12 years, 7 months ago)
Dissolution Date	2 June 2017 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Karl Robert Bostock
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2014(3 years, 3 months after company formation)
Appointment Duration	3 years (closed 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveris Flexibles Holland Place Wardentree Park Spalding

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Sun European Partners Llp 2 Park Street 1st Floor London W1K 2XA

Director Name	Mr Philippe Frederic Neuschaefer
Date of Birth	May 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sun European Partners Llp 2 Park Street 1st Floor London W1K 2XA

Director Name	Mr Marcus Billman
Date of Birth	May 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2011(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 1st Floor London W1K 2HX

Director Name	Stephen Tony Goodman
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD

Director Name	Mr Edwin Carel Goffard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2012(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Britton Group Ltd Road One The Industrial Estate Winsford Cheshire CW7 3RD

Secretary Name	Lee Richardson
Nationality	British
Status	Resigned
Appointed	25 March 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Unit 20 Road One The Industrial Estate Winsford Cheshire CW7 3RD

Director Name	Mr Mark Edward Lapping
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coveris Flexibles Holland Place Wardentree Park Spalding

Contact

Website	www.brittongroup.com/

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£100,910,000
Gross Profit	£13,795,000
Net Worth	-£9,462,000
Cash	£187,000
Current Liabilities	£64,909,000

Accounts

Latest Accounts	31 December 2013 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Return of final meeting in a members' voluntary winding up (8 pages)
16 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (8 pages)
4 March 2016	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN (2 pages)
11 February 2016	Appointment of a voluntary liquidator (1 page)
11 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2016	Court order INSOLVENCY:block transfer court order - replacement of liquidator (16 pages)
26 October 2015	Registered office address changed from Coveris Uk Bravo Group Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 26 October 2015 (2 pages)
26 October 2015	Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN (2 pages)
20 October 2015	Appointment of a voluntary liquidator (2 pages)
20 October 2015	Declaration of solvency (3 pages)
6 October 2015	Satisfaction of charge 075340800002 in full (4 pages)
10 September 2015	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 (1 page)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 36,995,377 (4 pages)
23 February 2015	Registered office address changed from C/O Britton Group Limited Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD to Coveris Uk Bravo Group Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD on 23 February 2015 (1 page)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
4 September 2014	Termination of appointment of Lee Richardson as a secretary on 30 June 2014 (1 page)
24 June 2014	Termination of appointment of Edwin Goffard as a director (1 page)
3 June 2014	Appointment of Mr Karl Bostock as a director (2 pages)
3 June 2014	Appointment of Mr Mark Edward Lapping as a director (2 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 36,995,377 (4 pages)
19 November 2013	Satisfaction of charge 1 in full (5 pages)
15 November 2013	Registration of charge 075340800002 (95 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
25 April 2013	Termination of appointment of Stephen Goodman as a director (1 page)
11 April 2013	Appointment of Lee Richardson as a secretary (3 pages)
22 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Group of companies' accounts made up to 30 April 2012 (31 pages)
1 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
6 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 31,995,377 (3 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Appointment of Edwin Goffard as a director (3 pages)
5 December 2011	Registered office address changed from 2 Park Street 1St Floor London London W1K 2HX United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 2 Park Street 1St Floor London London W1K 2HX United Kingdom on 5 December 2011 (1 page)
17 November 2011	Termination of appointment of Marcus Billman as a director (2 pages)
17 November 2011	Appointment of Stephen Tony Goodman as a director (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 31,995,377 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 29,910,098 (3 pages)
15 July 2011	Termination of appointment of Philippe Neuschaefer as a director (1 page)
15 July 2011	Termination of appointment of Mark Davies as a director (1 page)
5 July 2011	Appointment of Mr Marcus Billman as a director (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 29,542,046 (3 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 April 2011	Statement of capital following an allotment of shares on 10 April 2011 GBP 27,042,046 (3 pages)
17 March 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
18 February 2011	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 18 February 2011 (1 page)
17 February 2011	Incorporation (38 pages)

Bravo Bidco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London