Active
Company Information for BRAVO INNS LIMITED
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
06232939
Private Limited Company
Active |
Company Name | ||
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BRAVO INNS LIMITED | ||
Legal Registered Office | ||
ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in WA4 | ||
Previous Names | ||
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Company Number | 06232939 | |
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Company ID Number | 06232939 | |
Date formed | 2007-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:11:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAVO INNS II LIMITED | ONE ST PETER'S SQUARE MANCHESTER M2 3DE | Active | Company formed on the 2007-09-07 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN DEARDEN |
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KENNETH BUCKLEY |
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WILLIAM THOMAS FRASER ALLEN |
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CLIVE STUART RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FRANK HUTCHINS |
Director | ||
RONALD LESLIE JAMES KIRK |
Director | ||
DAVID JOHN WALSH |
Director | ||
CLOSE VENTURES LIMITED |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAVO INNS II LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-07 | Active | |
BRAVO INNS II LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-07 | Active | |
ALBION VENTURES LIMITED | Director | 2009-01-26 | CURRENT | 2004-02-12 | Active | |
BRAVO INNS II LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
5 HERTFORD STREET LIMITED | Director | 2012-05-01 | CURRENT | 2009-05-22 | Active | |
CINTOA LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
VARLEIGH IMMUNO PHARMACEUTICALS UK LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/05/23 | ||
FULL ACCOUNTS MADE UP TO 29/05/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062329390006 | ||
PSC05 | Change of details for Hawthorn Leisure (Harbour) Limited as a person with significant control on 2022-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England | |
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
AA01 | Current accounting period extended from 31/03/22 TO 31/05/22 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH ELIZABETH MONFRIES | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 3845851.97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MCGINTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062329390005 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MCGINTY | |
PSC02 | Notification of Hawthorn Leisure (Harbour) Limited as a person with significant control on 2019-12-02 | |
PSC07 | CESSATION OF ALBION CAPITAL GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY PHILIP DAVIES | |
RES01 | ADOPT ARTICLES 10/12/19 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART RICHARDSON | |
TM02 | Termination of appointment of Philip John Dearden on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 44 Knutsford Road Warrington Cheshire WA4 1AG | |
PSC05 | Change of details for Albion Capital Group Llp as a person with significant control on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Albion Ventures Llp as a person with significant control on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HUTCHINS | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 14685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 14685 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062329390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062329390005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/05/15 STATEMENT OF CAPITAL;GBP 14685 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/06/14 STATEMENT OF CAPITAL;GBP 14685 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
CH01 | Director's details changed for Mr William Thomas Fraser Allen on 2011-06-01 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARDSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK HUTCHINS / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN DEARDEN / 01/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR CLIVE RICHARDSON | |
288a | DIRECTOR APPOINTED MR PETER FRANK HUTCHINS | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD KIRK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 13 BOLD BUSINESS CENTRE BOLD LANE SUTTON, ST. HELENS CHESHIRE WA9 4TX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
CERTNM | COMPANY NAME CHANGED THE BOLD PUB COMPANY II LIMITED CERTIFICATE ISSUED ON 04/09/07 | |
88(2)R | AD 22/05/07--------- £ SI 1468500@.005=7342 £ IC 73416/80758 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/05/07 | |
122 | S-DIV 18/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 100/100000 18/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVIDED 18/05/07 | |
88(2)R | AD 18/05/07--------- £ SI 1468300@.05=73415 £ IC 1/73416 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBION VENTURE CAPITAL TRUST PLC | ||
Outstanding | ALBION VENTURE CAPITAL TRUST PLC | ||
LEGAL MORTGAGE | Outstanding | ALBION INCOME & GROWTH VCT PLC | |
LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS PROTECTED VCT PLC | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS PROTECTED VCT PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAVO INNS LIMITED
BRAVO INNS LIMITED owns 1 domain names.
bravoinns.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BRAVO INNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |