Bragard Limited

Company Name	Bragard Limited
Director	Guy Boeuf
Company Status	Active
Company Number	08828553
Category	Private Limited Company
Incorporation Date	31 December 2013(10 years, 3 months ago)
Previous Name	Snrdco 3147 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Guy Boeuf
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	09 October 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	50 Rue LÃ‰O Valentin Ã‰Pinal 88000

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Lars Tendal
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2014(1 day after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2014)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Kwintet Norge As Brobekkveien 80 C 0582 Oslo Norway

Director Name	Mr Poul Erik Tofte
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2014(1 day after company formation)
Appointment Duration	9 months (resigned 29 September 2014)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	JÃ–Rgen Kocksgatan 9, 211 20 MalmÃ– Sweden

Director Name	Mr Frederic Vieil
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2016)
Role	Vice-President
Country of Residence	France
Correspondence Address	50 Rue Leo Valentin 88000 Epinal France

Director Name	Mr Magnus BjÃ–RnstrÃ–M
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2014(1 day after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2014)
Role	Chief Operation Officer
Country of Residence	Sweden
Correspondence Address	JÃ–Rgen Kocksgatan 9 211 20 MalmÃ– Sweden

Director Name	Mr Thomas RÃ–Kke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2014(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 2015)
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	50 Rue Leo Valentin 88000 Epinal France

Director Name	Anders Daniel Davidsson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 2014(9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2020)
Role	CEO
Country of Residence	Sweden
Correspondence Address	50 Rue Leo Valentin 88000 Epinal France

Director Name	Mr Pascal Brouard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2016(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Rue Leo Valentin Epinal 88000

Secretary Name	Mrs Mauricia Butler
Status	Resigned
Appointed	18 December 2018(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2021)
Role	Company Director
Correspondence Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR

Director Name	Mr Eric Pierre Robert Cholley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2020(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Rue Leo Valentin Epinal 88000

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.bragard.co.uk
Telephone	020 37358692
Telephone region	London

Location

Registered Address	C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Bragard Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£107,021
Gross Profit	£68,078
Net Worth	-£6,437
Cash	£49,368
Current Liabilities	£163,818

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2021	Cessation of Bragard Sa as a person with significant control on 20 January 2020 (1 page)
11 January 2021	Notification of Chef Works Europe Limited as a person with significant control on 20 January 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (18 pages)
9 March 2020	Termination of appointment of Anders Daniel Davidsson as a director on 31 January 2020 (1 page)
9 March 2020	Appointment of Mr Eric Pierre Robert Cholley as a director on 31 January 2020 (2 pages)
6 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 December 2018 (18 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Full accounts made up to 31 December 2017 (18 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2019	Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 (1 page)
28 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 March 2019	Appointment of Mr Guy Boeuf as a director on 9 October 2018 (2 pages)
3 January 2019	Appointment of Mrs Mauricia Butler as a secretary on 18 December 2018 (2 pages)
3 January 2019	Termination of appointment of Pascal Brouard as a director on 30 June 2018 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	Full accounts made up to 31 December 2016 (17 pages)
7 November 2017	Full accounts made up to 31 December 2016 (17 pages)
3 February 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Dentons Secretaries Limited as a secretary on 3 February 2017 (1 page)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
2 September 2016	Appointment of Mr Pascal Brouard as a director on 22 June 2016 (2 pages)
2 September 2016	Termination of appointment of Frederic Vieil as a director on 9 July 2016 (1 page)
2 September 2016	Termination of appointment of Frederic Vieil as a director on 9 July 2016 (1 page)
2 September 2016	Appointment of Mr Pascal Brouard as a director on 22 June 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Termination of appointment of Thomas RÃ¶kke as a director on 12 November 2015 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Termination of appointment of Thomas RÃ¶kke as a director on 12 November 2015 (1 page)
13 November 2015	Full accounts made up to 31 December 2014 (18 pages)
13 November 2015	Full accounts made up to 31 December 2014 (18 pages)
10 February 2015	Register inspection address has been changed to 1 Fleet Place London EC4M 7WS (1 page)
10 February 2015	Register inspection address has been changed to 1 Fleet Place London EC4M 7WS (1 page)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
9 February 2015	Director's details changed for Anders Daniel Davidsson on 30 December 2014 (2 pages)
9 February 2015	Director's details changed for Anders Daniel Davidsson on 30 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Thomas RÃ¶kke on 30 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Frederic Vieil on 30 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Thomas RÃ¶kke on 30 December 2014 (2 pages)
9 February 2015	Director's details changed for Mr Frederic Vieil on 30 December 2014 (2 pages)
20 October 2014	Appointment of Anders Daniel Davidsson as a director on 29 September 2014 (2 pages)
20 October 2014	Appointment of Anders Daniel Davidsson as a director on 29 September 2014 (2 pages)
20 October 2014	Termination of appointment of Poul Erik Tofte as a director on 29 September 2014 (1 page)
20 October 2014	Termination of appointment of Poul Erik Tofte as a director on 29 September 2014 (1 page)
14 August 2014	Registered office address changed from One Fleet Place London EC4M 7WS to 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from One Fleet Place London EC4M 7WS to 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 14 August 2014 (2 pages)
11 February 2014	Company name changed snrdco 3147 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Company name changed snrdco 3147 LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution (3 pages)
10 February 2014	Termination of appointment of Lars Tendal as a director (1 page)
10 February 2014	Termination of appointment of Magnus BjÃ¶rnstrÃ¶m as a director (1 page)
10 February 2014	Termination of appointment of Lars Tendal as a director (1 page)
10 February 2014	Termination of appointment of Magnus BjÃ¶rnstrÃ¶m as a director (1 page)
3 February 2014	Appointment of Mr Thomas RÃ¶kke as a director (2 pages)
3 February 2014	Appointment of Mr Poul Erik Tofte as a director (2 pages)
3 February 2014	Termination of appointment of Andrew Harris as a director (1 page)
3 February 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
3 February 2014	Appointment of Mr Frederic Vieil as a director (2 pages)
3 February 2014	Appointment of Mr Thomas RÃ¶kke as a director (2 pages)
3 February 2014	Termination of appointment of Andrew Harris as a director (1 page)
3 February 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
3 February 2014	Appointment of Mr Frederic Vieil as a director (2 pages)
3 February 2014	Appointment of Mr Magnus BjÃ¶rnstrÃ¶m as a director (2 pages)
3 February 2014	Appointment of Mr Lars Tendal as a director (2 pages)
3 February 2014	Appointment of Mr Magnus BjÃ¶rnstrÃ¶m as a director (2 pages)
3 February 2014	Appointment of Mr Poul Erik Tofte as a director (2 pages)
3 February 2014	Appointment of Mr Lars Tendal as a director (2 pages)
31 December 2013	Incorporation Statement of capital on 2013-12-31 GBP 1 (49 pages)
31 December 2013	Incorporation Statement of capital on 2013-12-31 GBP 1 (49 pages)

Bragard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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