BRAVEDYNE LIMITED
10 LONDON MEWS, LONDON W2 1HY- Active
- Private Limited Company
- Company No. 02394435
- Last Updated: 01 Mar 2024
Company Profile
BRAVEDYNE LIMITED was incorporated on Tuesday, June 13, 1989 as a Private Limited Company with registered address in LONDON. BRAVEDYNE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 4 months and 25 days.
| Name | BRAVEDYNE LIMITED |
|---|---|
| Company number | 02394435 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LONDON MEWS LONDON W2 1HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin John Giltrap Nationality: New Zealander |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Hill Street Investments Limited 2 Burns Street, Grey Lynn |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRAVEDYNE LIMITED | 13 Jun 1989 |