Bravoo Technology Ltd

Company Name	Bravoo Technology Ltd
Director	Abdulrazzaq Ahmed Saeed Al-Maeedh
Company Status	Active
Company Number	10410918
Category	Private Limited Company
Incorporation Date	5 October 2016(7 years, 6 months ago)
Previous Name	Thames Bros Ltd

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Abdulrazzaq Ahmed Saeed Al-Maeedh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Redan Place London W2 4SA

Director Name	Mr Abul Hasan Ahmed
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 S Camden High Street London NW1 0NE

Director Name	Mr Muhammad Sanu Miah
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	101 46 Eversholt Street London NW1 1DA

Director Name	Mr Zain Alam
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(10 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	101 46 Eversholt Street London NW1 1DA

Director Name	Mrs Mariyam Aktar
Date of Birth	August 1995 (Born 28 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	28 March 2018(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	152a Squires Lane London N3 2QT

Director Name	Mr Adil Ahmed
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 46 Eversholt Street London NW1 1DA

Location

Registered Address	18 Waldegrave Road London W5 3HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

28 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
18 November 2019	Registered office address changed from 101 46 Eversholt Street London NW1 1DA England to 27 Redan Place London W2 4SA on 18 November 2019 (1 page)
18 November 2019	Notification of Abdulrazzaq Ahmed Saeed Al-Maeedh as a person with significant control on 18 November 2019 (2 pages)
18 November 2019	Termination of appointment of Adil Ahmed as a director on 18 November 2019 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
18 November 2019	Appointment of Mr Abdulrazzaq Ahmed Saeed Al-Maeedh as a director on 18 November 2019 (2 pages)
18 November 2019	Cessation of Adil Ahmed as a person with significant control on 18 November 2019 (1 page)
13 September 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
18 July 2018	Notification of Adil Ahmed as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Cessation of Mariyam Aktar as a person with significant control on 17 July 2018 (1 page)
17 July 2018	Termination of appointment of Mariyam Aktar as a director on 17 July 2018 (1 page)
16 July 2018	Appointment of Mr Adil Ahmed as a director on 16 July 2018 (2 pages)
22 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
28 March 2018	Notification of Mariyam Aktar as a person with significant control on 28 March 2018 (2 pages)
28 March 2018	Appointment of Mrs Mariyam Aktar as a director on 28 March 2018 (2 pages)
28 March 2018	Termination of appointment of Zain Alam as a director on 28 March 2018 (1 page)
28 March 2018	Cessation of Zain Alam as a person with significant control on 28 March 2018 (1 page)
24 August 2017	Termination of appointment of Muhammad Sanu Miah as a director on 24 August 2017 (1 page)
24 August 2017	Notification of Zain Alam as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Cessation of Muhammad Sanu Miah as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Appointment of Mr Zain Alam as a director on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Termination of appointment of Muhammad Sanu Miah as a director on 24 August 2017 (1 page)
24 August 2017	Cessation of Muhammad Sanu Miah as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Zain Alam as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Appointment of Mr Zain Alam as a director on 24 August 2017 (2 pages)
10 July 2017	Registered office address changed from 158 S Camden High Street London NW1 0NE United Kingdom to 101 46 Eversholt Street London NW1 1DA on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 158 S Camden High Street London NW1 0NE United Kingdom to 101 46 Eversholt Street London NW1 1DA on 10 July 2017 (1 page)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Termination of appointment of Abul Hasan Ahmed as a director on 7 June 2017 (1 page)
13 June 2017	Appointment of Mr Muhammad Sanu Miah as a director on 7 June 2017 (2 pages)
13 June 2017	Termination of appointment of Abul Hasan Ahmed as a director on 7 June 2017 (1 page)
13 June 2017	Appointment of Mr Muhammad Sanu Miah as a director on 7 June 2017 (2 pages)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 October 2016	Incorporation Statement of capital on 2016-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bravoo Technology Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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