Brave UK Limited

Company Name	Brave UK Limited
Company Status	Dissolved
Company Number	04772798
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	4 May 2021 (2 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Ward
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Moreby Lodge Moreby Escrick York North Yorkshire YO19 6HN

Secretary Name	Tracy Anne Hurst
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Project Manager
Correspondence Address	1 Talbot Court Roundhay Leeds West Yorkshire LS8 1LT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	24 June 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2008)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	braveuk.co.uk
Email address	[email protected]
Telephone	07 831822221
Telephone region	Mobile

Location

Registered Address	Moreby Lodge Moreby Escrick York North Yorkshire YO19 6HN
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Stillingfleet
Ward	Escrick

Shareholders

1 at £1	Mr Christopher Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,605
Current Liabilities	£42,077

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 July 2017	Notification of Christopher Ward as a person with significant control on 1 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
1 August 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (3 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
10 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 August 2010	Director's details changed for Christopher Ward on 21 May 2010 (2 pages)
25 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Return made up to 21/05/09; full list of members (3 pages)
4 February 2009	Return made up to 21/05/08; full list of members (3 pages)
10 November 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 June 2008	Registered office changed on 30/06/2008 from beckside 151 carr bottom road greengates bradford yorkshire BD10 0BH (1 page)
30 June 2008	Director's change of particulars / christopher ward / 19/06/2008 (1 page)
14 November 2007	Return made up to 21/05/07; no change of members (6 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 August 2006	Return made up to 21/05/06; full list of members (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 September 2005	Secretary's particulars changed (1 page)
23 August 2005	Return made up to 21/05/05; full list of members (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
21 July 2004	Return made up to 21/05/04; full list of members (6 pages)
23 June 2004	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Registered office changed on 31/05/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
31 May 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (16 pages)

Brave UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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