Brava Corporation Limited

Company Name	Brava Corporation Limited
Company Status	Dissolved
Company Number	02716397
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)
Dissolution Date	6 March 2007 (17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Susan Mary Bamber Powell
Nationality	British
Status	Closed
Appointed	17 February 2004(11 years, 9 months after company formation)
Appointment Duration	3 years (closed 06 March 2007)
Role	Property Manager
Correspondence Address	Bowbridge House 23 Kings Drive Bishopston Bristol BS7 8JW

Director Name	Andrew Jon Hawkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(11 years, 9 months after company formation)
Appointment Duration	3 years (closed 06 March 2007)
Role	Property Manager
Correspondence Address	67 Westerleigh Road Pucklechurch Bristol BS16 9RE

Director Name	Mr Keith Dixon Bemrose
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1996)
Role	Leisure Service Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farm Church Lane, Watton Driffield YO25 9AH

Director Name	Nicholas Hugh Powell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1996)
Role	Company Manager
Correspondence Address	9 Oaktree View Crossgates Llandrindod Wells Powys LD1 6HN Wales

Director Name	Nicholas Hugh Powell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 1996)
Role	Company Manager
Correspondence Address	9 Oaktree View Crossgates Llandrindod Wells Powys LD1 6HN Wales

Secretary Name	Kathryn Frances Voase
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2001)
Role	Business Exec
Correspondence Address	3 Back Lane Skerne Driffield East Yorkshire YO25 9HS

Director Name	Kathryn Frances Voase
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 2003)
Role	Manager
Correspondence Address	16 Hornsea Road Hornsea East Yorkshire HU18 1RL

Director Name	Mr Robin Nicholas Powell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 1999)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	The Barns Church Road, Abbots Leigh Bristol BS8 3QU

Secretary Name	Nicholas Hugh Powell
Nationality	British
Status	Resigned
Appointed	05 April 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 2004)
Role	Company Manager
Correspondence Address	9 Oaktree View Crossgates Llandrindod Wells Powys LD1 6HN Wales

Director Name	Alan Stainforth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	5 Verdi Close Old Farm Park Milton Keynes Buckinghamshire MK7 8PD

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	128a Newbegin Hornsea East Yorkshire HU18 1PB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Built Up Area	Hornsea

Financials

Year	2014
Turnover	£50,694
Net Worth	£198,042
Cash	£5,956
Current Liabilities	£62,084

Accounts

Latest Accounts	5 April 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
10 October 2006	Application for striking-off (1 page)
24 July 2006	Return made up to 20/05/06; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 5 April 2006 (13 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
31 May 2005	Return made up to 20/05/05; full list of members (2 pages)
31 January 2005	Total exemption full accounts made up to 5 April 2004 (14 pages)
7 July 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 20/05/04; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
1 June 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
11 May 2004	Total exemption full accounts made up to 5 April 2003 (13 pages)
6 May 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
23 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
18 December 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: unit 4 140 newbegin hornsea east yorkshire HU18 1PB (1 page)
30 May 2002	Return made up to 20/05/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
11 December 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 January 2001	Full accounts made up to 5 April 2000 (10 pages)
26 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2000	Full accounts made up to 5 April 1999 (9 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Return made up to 20/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 5 April 1998 (9 pages)
15 May 1998	Return made up to 20/05/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
6 July 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 06/07/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1997	Full accounts made up to 5 April 1996 (11 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
23 May 1996	Return made up to 20/05/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 5 April 1995 (10 pages)
19 September 1995	New director appointed (2 pages)
10 May 1995	Return made up to 20/05/95; full list of members (6 pages)
20 May 1992	Incorporation (12 pages)

Brava Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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