Bravechase Services Limited

Company Name	Bravechase Services Limited
Director	Preece Stewart
Company Status	Active - Proposal to Strike off
Company Number	02467991
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Preece Stewart
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 July 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 20 J3 Business Park Balby Carr Bank Doncaster South Yorkshire DN4 8DE

Director Name	Mrs Julie Ann Swan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 26 July 2018)
Role	Technical Author
Country of Residence	United Kingdom
Correspondence Address	53 Oak Road Ashley New Milton Hampshire BH25 5BD

Secretary Name	Mr Robert David Swan
Nationality	British
Status	Resigned
Appointed	09 June 1991(1 year, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Oak Road Ashley New Milton Hampshire BH25 5BD

Director Name	Mr Leon Marcus Lafayette
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2018(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 20 J3 Business Park Balby Carr Bank Doncaster DN4 8DE

Director Name	Mr James William Naylor
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2018(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 20 J3 Business Park Balby Carr Bank Doncaster South Yorkshire DN4 8DE

Contact

Telephone	01425 612343
Telephone region	Ringwood

Location

Registered Address	Building 20 J3 Business Park Balby Carr Bank Doncaster South Yorkshire DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Julie Ann Swan 50.00% Ordinary
1 at £1	Robert David Swan 50.00% Ordinary

Accounts

Latest Accounts	7 June 2019 (4 years, 10 months ago)
Next Accounts Due	7 June 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	7 June

Returns

Latest Return	9 June 2020 (3 years, 10 months ago)
Next Return Due	23 June 2021 (overdue)

Filing History

24 November 2020	Compulsory strike-off action has been discontinued (1 page)
23 November 2020	Confirmation statement made on 9 June 2020 with updates (3 pages)
23 November 2020	Micro company accounts made up to 7 June 2019 (3 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
22 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 December 2018	Termination of appointment of James William Naylor as a director on 31 December 2018 (1 page)
31 December 2018	Termination of appointment of Leon Marcus Lafayette as a director on 31 December 2018 (1 page)
26 July 2018	Notification of Preece Stewart as a person with significant control on 23 July 2018 (2 pages)
26 July 2018	Registered office address changed from 53 Oak Road, Ashley, New Milton, Hampshire BH25 5BD to Building 20 J3 Business Park Balby Carr Bank Doncaster South Yorkshire DN4 8DE on 26 July 2018 (1 page)
26 July 2018	Termination of appointment of Julie Ann Swan as a director on 26 July 2018 (1 page)
26 July 2018	Termination of appointment of Robert David Swan as a secretary on 26 July 2018 (1 page)
26 July 2018	Notification of Preece Stewart as a person with significant control on 23 July 2018 (2 pages)
26 July 2018	Cessation of Robert David Swan as a person with significant control on 23 July 2018 (1 page)
26 July 2018	Cessation of Julie Ann Swan as a person with significant control on 23 July 2018 (1 page)
23 July 2018	Appointment of Mr James William Naylor as a director on 21 July 2018 (2 pages)
23 July 2018	Appointment of Mr Leon Marcus Lafayette as a director on 21 July 2018 (2 pages)
23 July 2018	Appointment of Mr Preece Stewart as a director on 21 July 2018 (2 pages)
21 July 2018	Withdraw the company strike off application (1 page)
21 July 2018	Micro company accounts made up to 7 June 2018 (2 pages)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (1 page)
22 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
18 March 2018	Micro company accounts made up to 7 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 January 2017	Accounts for a dormant company made up to 7 June 2016 (2 pages)
28 January 2017	Accounts for a dormant company made up to 7 June 2016 (2 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
30 January 2016	Accounts for a dormant company made up to 7 June 2015 (7 pages)
30 January 2016	Accounts for a dormant company made up to 7 June 2015 (7 pages)
24 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
1 July 2014	Accounts for a dormant company made up to 7 June 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 7 June 2014 (2 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Accounts for a dormant company made up to 7 June 2014 (2 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Accounts for a dormant company made up to 7 June 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 7 June 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 7 June 2013 (2 pages)
18 February 2013	Accounts for a dormant company made up to 7 June 2012 (2 pages)
18 February 2013	Accounts for a dormant company made up to 7 June 2012 (2 pages)
18 February 2013	Accounts for a dormant company made up to 7 June 2012 (2 pages)
8 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 7 June 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 7 June 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 7 June 2011 (2 pages)
2 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 7 June 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 7 June 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 7 June 2010 (4 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mrs Julie Ann Swan on 9 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Julie Ann Swan on 9 June 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Julie Ann Swan on 9 June 2010 (2 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
3 July 2009	Accounts for a dormant company made up to 7 June 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 7 June 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 7 June 2009 (2 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 7 June 2008 (2 pages)
13 March 2009	Accounts for a dormant company made up to 7 June 2008 (2 pages)
13 March 2009	Accounts for a dormant company made up to 7 June 2008 (2 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
30 June 2008	Return made up to 09/06/08; full list of members (3 pages)
3 August 2007	Total exemption full accounts made up to 7 June 2007 (2 pages)
3 August 2007	Return made up to 09/06/07; full list of members (6 pages)
3 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2007	Resolutions RES13 ‐ Minutes of agm 07/06/07 (1 page)
3 August 2007	Total exemption full accounts made up to 7 June 2007 (2 pages)
3 August 2007	Total exemption full accounts made up to 7 June 2007 (2 pages)
3 August 2007	Return made up to 09/06/07; full list of members (6 pages)
3 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2007	Resolutions RES13 ‐ Minutes of agm 07/06/07 (1 page)
26 February 2007	Total exemption small company accounts made up to 7 June 2006 (2 pages)
26 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2007	Total exemption small company accounts made up to 7 June 2006 (2 pages)
26 February 2007	Total exemption small company accounts made up to 7 June 2006 (2 pages)
27 November 2006	Return made up to 09/06/06; full list of members (6 pages)
27 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2006	Return made up to 09/06/06; full list of members (6 pages)
27 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2005	Total exemption small company accounts made up to 7 June 2005 (3 pages)
16 August 2005	Return made up to 09/06/05; full list of members (6 pages)
16 August 2005	Total exemption small company accounts made up to 7 June 2005 (3 pages)
16 August 2005	Return made up to 09/06/05; full list of members (6 pages)
16 August 2005	Total exemption small company accounts made up to 7 June 2005 (3 pages)
16 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Total exemption small company accounts made up to 7 June 2004 (2 pages)
21 March 2005	Total exemption small company accounts made up to 7 June 2004 (2 pages)
21 March 2005	Total exemption small company accounts made up to 7 June 2004 (2 pages)
8 September 2004	Return made up to 09/06/04; full list of members (6 pages)
8 September 2004	Return made up to 09/06/04; full list of members (6 pages)
27 June 2003	Accounts for a dormant company made up to 7 June 2003 (1 page)
27 June 2003	Accounts for a dormant company made up to 7 June 2003 (1 page)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2003	Accounts for a dormant company made up to 7 June 2003 (1 page)
27 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2003	Return made up to 09/06/03; full list of members (6 pages)
27 June 2003	Return made up to 09/06/03; full list of members (6 pages)
9 July 2002	Return made up to 09/06/02; full list of members (6 pages)
9 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2002	Return made up to 09/06/02; full list of members (6 pages)
9 July 2002	Accounts for a dormant company made up to 7 June 2002 (1 page)
9 July 2002	Accounts for a dormant company made up to 7 June 2002 (1 page)
9 July 2002	Accounts for a dormant company made up to 7 June 2002 (1 page)
9 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2001	Accounts for a dormant company made up to 7 June 2001 (1 page)
27 June 2001	Return made up to 09/06/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 7 June 2001 (1 page)
27 June 2001	Accounts for a dormant company made up to 7 June 2001 (1 page)
27 June 2001	Return made up to 09/06/01; full list of members (6 pages)
27 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Accounts for a dormant company made up to 7 June 2000 (2 pages)
5 July 2000	Accounts for a dormant company made up to 7 June 2000 (2 pages)
5 July 2000	Accounts for a dormant company made up to 7 June 2000 (2 pages)
5 July 2000	Return made up to 09/06/00; full list of members (6 pages)
5 July 2000	Return made up to 09/06/00; full list of members (6 pages)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Return made up to 09/06/99; no change of members (4 pages)
7 July 1999	Return made up to 09/06/99; no change of members (4 pages)
7 July 1999	Accounts for a dormant company made up to 7 June 1999 (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 7 June 1999 (1 page)
7 July 1999	Accounts for a dormant company made up to 7 June 1999 (1 page)
28 July 1998	Accounts for a dormant company made up to 7 June 1998 (1 page)
28 July 1998	Accounts for a dormant company made up to 7 June 1998 (1 page)
28 July 1998	Return made up to 09/06/98; no change of members (4 pages)
28 July 1998	Accounts for a dormant company made up to 7 June 1998 (1 page)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Return made up to 09/06/98; no change of members (4 pages)
27 June 1997	Accounts for a dormant company made up to 7 June 1997 (2 pages)
27 June 1997	Return made up to 09/06/97; full list of members (6 pages)
27 June 1997	Return made up to 09/06/97; full list of members (6 pages)
27 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Accounts for a dormant company made up to 7 June 1997 (2 pages)
27 June 1997	Accounts for a dormant company made up to 7 June 1997 (2 pages)
27 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Return made up to 09/06/96; full list of members (6 pages)
1 August 1996	Accounts for a dormant company made up to 7 June 1996 (2 pages)
1 August 1996	Return made up to 09/06/96; full list of members (6 pages)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Accounts for a dormant company made up to 7 June 1996 (2 pages)
1 August 1996	Accounts for a dormant company made up to 7 June 1996 (2 pages)
14 June 1995	Return made up to 09/06/95; no change of members (4 pages)
14 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 09/06/95; no change of members (4 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
14 June 1995	Accounts for a dormant company made up to 7 June 1995 (1 page)
7 February 1990	Incorporation (16 pages)

Bravechase Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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