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 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.
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)
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 |
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 |