| Company Name | Brava Hv Limited |
|---|---|
| Director | Justin Keith Frith |
| Company Status | Active |
| Company Number | 07505434 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Justin Keith Frith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(9 years after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 34 Shirley Road Bradford West Yorkshire BD4 9PX |
| Director Name | Mr Justin Keith Frith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Chambers 61a North Street Keighley BD21 3DS |
| Director Name | Michael John Midgley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 24 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Braithwaite Edge Road Keighley West Yorkshire BD22 6RA |
| Director Name | Mr Stephen Andrew Owens |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 24 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Cross Road Idle Bradford West Yorkshire BD10 9RU |
Location
| Registered Address | Russell Chambers 61a North Street Keighley BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Justin Keith Frith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,901 |
| Cash | £23,630 |
| Current Liabilities | £14,413 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 30 January 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 April 2021 | Termination of appointment of Michael John Midgley as a director on 24 March 2021 (1 page) |
| 14 April 2021 | Termination of appointment of Stephen Andrew Owens as a director on 24 March 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 February 2020 | Appointment of Mr Justin Keith Frith as a director on 3 February 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 31 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 January 2019 | Change of details for Mr Justin Keith Frith as a person with significant control on 11 January 2019 (2 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 22 March 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 29 July 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 18 February 2011 | Appointment of Michael John Midgley as a director (3 pages) |
| 18 February 2011 | Appointment of Michael John Midgley as a director (3 pages) |
| 18 February 2011 | Appointment of Stephen Andrew Owens as a director (3 pages) |
| 18 February 2011 | Termination of appointment of Justin Frith as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Justin Frith as a director (2 pages) |
| 18 February 2011 | Appointment of Stephen Andrew Owens as a director (3 pages) |
| 26 January 2011 | Incorporation (22 pages) |
| 26 January 2011 | Incorporation (22 pages) |