Company NameBravo Victor
Company StatusActive
Company Number13144807
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 January 2021(3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameMr Ian Kenneth Grant Sherriff
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2021(same day as company formation)
RoleAcademic Partnership Lead
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameThomas Allan Zampieri
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed19 January 2021(same day as company formation)
RolePresident Blinded Veterans Association
Country of ResidenceUnited States
Correspondence Address12-14 Harcourt Street
London
W1H 4HD
Director NameDr Robert Alastair Howie Scott
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2023(2 years after company formation)
Appointment Duration1 year, 1 month
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameMr Adrian Scott Bell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2023(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks
RoleCeo Blind Veterans Uk (Charity)
Country of ResidenceEngland
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameMr Laurence William Stone
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2023(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks
RoleRetired Business Executive
Country of ResidenceEngland
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Secretary NameMrs Sarah Gray
StatusCurrent
Appointed25 March 2024(3 years, 2 months after company formation)
Appointment Duration3 days
RoleCompany Director
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameMajor General Nicholas John Caplin
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2021(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameMr Christopher Nigal Lewis
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2021(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Secretary NameMr Andrew Timothy Grant Cash
StatusResigned
Appointed21 April 2021(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 March 2024)
RoleCompany Director
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameMr Gregory Charles Allen
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2023(1 year, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 06 June 2023)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR
Director NameMrs Judith Anne Potts
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2023(2 years, 4 months after company formation)
Appointment Duration6 months (resigned 05 December 2023)
RoleFounder Of Esme's Umbrella (Charity)
Country of ResidenceEngland
Correspondence AddressGround Floor 3 Queen Square
London
WC1N 3AR

Location

Registered AddressGround Floor
3 Queen Square
London
WC1N 3AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return18 January 2024 (2 months, 1 week ago)
Next Return Due1 February 2025 (10 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 18 January 2024 with no updates (3 pages)
8 December 2023Termination of appointment of Judith Anne Potts as a director on 5 December 2023 (1 page)
24 November 2023Group of companies' accounts made up to 31 March 2023 (30 pages)
8 June 2023Appointment of Mr Adrian Scott Bell as a director on 6 June 2023 (2 pages)
8 June 2023Appointment of Mrs Judith Anne Potts as a director on 6 June 2023 (2 pages)
7 June 2023Termination of appointment of Gregory Charles Allen as a director on 6 June 2023 (1 page)
7 June 2023Appointment of Mr Laurence William Stone as a director on 6 June 2023 (2 pages)
16 February 2023Termination of appointment of Major General Nicholas John Caplin as a director on 15 February 2023 (1 page)
16 February 2023Appointment of Dr Robert Alastair Howie Scott as a director on 15 February 2023 (2 pages)
18 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
16 January 2023Appointment of Mr Gregory Charles Allen as a director on 16 January 2023 (2 pages)
10 January 2023Termination of appointment of Christopher Nigal Lewis as a director on 31 December 2022 (1 page)
17 October 2022Full accounts made up to 31 March 2022 (25 pages)
2 August 2022Registered office address changed from 3 Ground Floor 3 Queen Square London WC1N 3AR England to Queen Square Ground Floor 3 Queen Square London WC1N 3AR on 2 August 2022 (1 page)
2 August 2022Registered office address changed from Queen Square Ground Floor 3 Queen Square London WC1N 3AR England to Ground Floor 3 Queen Square London WC1N 3AR on 2 August 2022 (1 page)
6 June 2022Registered office address changed from 12-14 Harcourt Street London W1H 4HD United Kingdom to 3 Ground Floor 3 Queen Square London WC1N 3AR on 6 June 2022 (1 page)
18 January 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
3 August 2021Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
22 April 2021Change of details for Blind Veterans Uk as a person with significant control on 19 January 2021 (2 pages)
21 April 2021Appointment of Mr Andrew Timothy Grant Cash as a secretary on 21 April 2021 (2 pages)
22 January 2021Director's details changed for Major Thomas Allan Zampieri on 21 January 2021 (2 pages)
19 January 2021Incorporation (34 pages)