BRAVEDRIVE LTD - HOLBROOK


Company Profile Company Filings

Overview

BRAVEDRIVE LTD is a Private Limited Company from HOLBROOK and has the status: Active.
BRAVEDRIVE LTD was incorporated 37 years ago on 24/10/1986 and has the registered number: 02067372. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

BRAVEDRIVE LTD - HOLBROOK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FULLFLOW HOUSE
HOLBROOK
SHEFFIELD
S20 3FF

This Company Originates in : United Kingdom
Previous trading names include:
FULLFLOW SYSTEMS LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-06-03 CURRENT
MR DAVID JONATHAN PETT May 1958 British Director 2014-03-01 CURRENT
MR DAVID JONATHAN PETT Secretary 2011-04-06 CURRENT
JOHN ANTHONY SMITH Sep 1953 British Director RESIGNED
MR IAN ROY SMITH Jul 1955 English Director RESIGNED
MR ANDREW FOOT SEBIRE Sep 1942 British Director 1994-06-24 UNTIL 1996-08-30 RESIGNED
TERENCE ROY HARRISON Mar 1949 British Director 1994-06-24 UNTIL 1995-11-06 RESIGNED
MR ANDREW JOHN COLLS Sep 1962 British Director 1996-08-28 UNTIL 1996-10-16 RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 1996-08-30 UNTIL 1998-06-30 RESIGNED
ALAN JOHN ARNSBY Feb 1951 British Director 1997-11-07 UNTIL 1998-01-21 RESIGNED
MR RONALD JEFFREY MALLON Jan 1952 Secretary 1998-11-20 UNTIL 1999-09-03 RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Secretary 1997-11-07 UNTIL 1998-11-20 RESIGNED
PAULINE STOREY Oct 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonerock Holdings Limited 2021-03-31 Ely   Ownership of shares 75 to 100 percent
Swp Group Plc 2016-04-06 - 2021-03-31 Ely   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWP GROUP LIMITED ELY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
GLENLIVET PROPERTY COMPANY LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
DRC HOLDINGS LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENLIVET PROPERTY MANAGEMENT LIMITED NOTTINGHAM Active MICRO ENTITY 99999 - Dormant Company
DRIVEFIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FULLFLOW GROUP LIMITED ELY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DON VALLEY SPORTS ACADEMY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
PLASFLOW LIMITED ELY ENGLAND Active SMALL 22230 - Manufacture of builders ware of plastic
BROOMCO (2156) LIMITED SHEFFIELD ENGLAND Active SMALL 41100 - Development of building projects
MONSAL SECURITIES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2K TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
FULLFLOW SYSTEMS LTD ELY Active DORMANT 43999 - Other specialised construction activities n.e.c.
C M SHEFFIELD LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
MORETON STREET LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASKADE LIMITED EVENWOOD Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
EUROPA GREEN MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOWER HURST ORGANIC LIMITED BUXTON Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
TEEM SIPHONICS LTD SHEFFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRAVEDRIVE LTD 2023-12-20 30-06-2023
Micro-entity Accounts - BRAVEDRIVE LTD 2023-02-22 30-06-2022
Micro-entity Accounts - BRAVEDRIVE LTD 2022-04-01 30-06-2021
Micro-entity Accounts - BRAVEDRIVE LTD 2021-07-01 30-06-2020
Micro-entity Accounts - BRAVEDRIVE LTD 2020-03-04 30-06-2019
Micro-entity Accounts - BRAVEDRIVE LTD 2019-03-16 30-06-2018
Micro-entity Accounts - BRAVEDRIVE LTD 2018-01-17 30-06-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
FOOTLABS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies