Company NameBravas London Limited
DirectorsBalbir Singh Thind and Varsha Thind
Company StatusActive
Company Number08709154
CategoryPrivate Limited Company
Incorporation Date27 September 2013(10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Balbir Singh Thind
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2013(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Secretary NameMrs Varsha Thind
StatusCurrent
Appointed27 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMrs Varsha Thind
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(7 years, 12 months after company formation)
Appointment Duration2 years, 7 months
RoleExecutive
Country of ResidenceEngland
Correspondence AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressScottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Balbir Singh Thind
50.00%
Ordinary
1 at £1Varsha Thind
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
5 July 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
30 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
17 November 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
17 November 2021Appointment of Mrs Varsha Thind as a director on 20 September 2021 (2 pages)
16 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
6 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 August 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
29 December 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 December 2018Compulsory strike-off action has been discontinued (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
17 December 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
30 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
9 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
(3 pages)
17 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
(3 pages)
1 October 2015Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 1 October 2015 (1 page)
10 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
18 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(3 pages)
17 November 2014Statement of capital following an allotment of shares on 27 September 2014
  • GBP 2
(3 pages)
17 November 2014Statement of capital following an allotment of shares on 27 September 2014
  • GBP 2
(3 pages)
25 April 2014Appointment of Mr Balbir Singh Thind as a director (2 pages)
25 April 2014Appointment of Mrs Varsha Thind as a secretary (2 pages)
25 April 2014Appointment of Mrs Varsha Thind as a secretary (2 pages)
25 April 2014Appointment of Mr Balbir Singh Thind as a director (2 pages)
27 September 2013Termination of appointment of Michael Clifford as a director (1 page)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 1
(20 pages)
27 September 2013Termination of appointment of Michael Clifford as a director (1 page)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 1
(20 pages)