Company Information for BRAVO BENEFITS LIMITED
OFFICE 4 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG,
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Company Registration Number
06758298
Private Limited Company
Active |
Company Name | ||||
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BRAVO BENEFITS LIMITED | ||||
Legal Registered Office | ||||
OFFICE 4 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG Other companies in WS14 | ||||
Previous Names | ||||
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Company Number | 06758298 | |
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Company ID Number | 06758298 | |
Date formed | 2008-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB998570251 |
Last Datalog update: | 2024-03-06 13:47:35 |
Companies House |
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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. |
Registered address | Last known status | Formation date | ||
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BRAVO BENEFITS HOLDINGS LIMITED | OFFICE 4 SWAN PARK BUSINESS CENTRE KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG | Active | Company formed on the 2020-11-06 |
Officer | Role | Date Appointed |
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SIMON ANDREW IRONS |
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SIMON ANDREW IRONS |
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JOHN BRIAN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE MARY DALBY |
Director | ||
MARGARET JOSEPHINE RANDLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
EAGLE TARGET 5 LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-04-06 | CURRENT | 2012-01-13 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2015-12-16 | CURRENT | 2002-01-25 | Active | |
EAGLE TARGET 3 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
EAGLE TARGET 2 LIMITED | Director | 2014-12-17 | CURRENT | 2014-10-22 | Active | |
EAGLE BIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2013-10-18 | Active | |
EAGLE MIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2013-10-18 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2005-04-19 | Active | |
MAJOR MINORS LIMITED | Director | 2014-05-30 | CURRENT | 2000-12-01 | Active | |
CARING DAYCARE LIMITED | Director | 2014-05-30 | CURRENT | 1997-01-02 | Active | |
KINDER NURSERIES LTD | Director | 2014-03-03 | CURRENT | 1990-02-07 | Active | |
LILLIPUT CHILDCARE SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2002-09-09 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2014-03-03 | CURRENT | 2005-02-16 | Active | |
PAINTKEY LIMITED | Director | 2014-03-03 | CURRENT | 2007-10-02 | Active | |
EAGLE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-18 | Active | |
EAGLE TARGET LIMITED | Director | 2013-10-30 | CURRENT | 2009-05-12 | Active | |
OLDBBH LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-01 | Active | |
JUST LEARNING DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 1999-03-17 | Dissolved 2016-01-12 | |
NU NU NURSERIES LIMITED | Director | 2012-08-17 | CURRENT | 1999-01-15 | Dissolved 2016-01-12 | |
JUST LEARNING LTD. | Director | 2012-08-17 | CURRENT | 1993-04-15 | Active | |
NU NU LIMITED | Director | 2012-08-17 | CURRENT | 2001-06-05 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2012-08-17 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2012-08-17 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2012-08-17 | CURRENT | 2000-09-20 | Active | |
LEARNING JUST LIMITED | Director | 2012-08-17 | CURRENT | 2001-11-28 | Active | |
MARCHINGTON INVESTMENTS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2011-12-30 | CURRENT | 1989-12-27 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2011-12-30 | CURRENT | 2007-08-16 | Active | |
Q DAY NURSERIES LIMITED | Director | 2011-06-30 | CURRENT | 2005-09-27 | Active | |
BUSY BEES HOLDINGS LIMITED | Director | 2009-06-05 | CURRENT | 2009-05-12 | Active | |
BUSY BEES DAY NURSERIES LIMITED | Director | 2007-09-19 | CURRENT | 1965-10-15 | Active | |
BUSY BEES DAY NURSERIES (TRADING) LIMITED | Director | 2007-09-19 | CURRENT | 1996-07-25 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2004-01-16 | CURRENT | 1995-02-24 | Active | |
BUSY BEES NURSERIES GROUP LIMITED | Director | 2000-02-02 | CURRENT | 1999-12-13 | Dissolved 2015-11-10 | |
BUSY BEES NURSERIES LIMITED | Director | 1998-01-13 | CURRENT | 1997-10-24 | Active | |
KIFINAS ESTATES LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
KINDER NURSERIES LTD | Director | 2014-03-03 | CURRENT | 1990-02-07 | Active | |
LILLIPUT CHILDCARE SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2002-09-09 | Active | |
EAGLE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-18 | Active | |
OLDBBH LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-01 | Active | |
JUST LEARNING DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 1999-03-17 | Dissolved 2016-01-12 | |
NU NU NURSERIES LIMITED | Director | 2012-08-17 | CURRENT | 1999-01-15 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY EVERTON | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England | |
RP04CS01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 4 Lady Bank Tamworth Staffordshire B79 7NB England | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY EVERTON | |
RES15 | CHANGE OF COMPANY NAME 16/07/21 | |
PSC02 | Notification of Bravo Benefits Holdings Limited as a person with significant control on 2021-06-22 | |
PSC07 | CESSATION OF BUSY BEES BENEFITS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS | |
TM02 | Termination of appointment of Simon Andrew Irons on 2021-06-22 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FLORENCE WESLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARY DALBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM Busy Bees at St Matthews Shaftsbury Drive Burntwood Staffordshire WS7 9QP | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH02 | Sub-division of shares on 2013-10-30 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 25/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MARY DALBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RANDLES | |
RES15 | CHANGE OF NAME 15/09/2010 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4170) LIMITED CERTIFICATE ISSUED ON 20/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/11/09 FULL LIST | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 05/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
COMPOSITE DEBENTURE | Satisfied | HSBC BANK PLC (AS SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BENEFITS LIMITED
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Sedgemoor District Council | |
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Lewes District Council | |
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North Warwickshire Borough Council | |
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Miscellaneous |
Lewes District Council | |
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Supplies and Services |
Sedgemoor District Council | |
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HUMAN RESOURCES |
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General |
Derbyshire County Council | |
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Lewes District Council | |
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Supplies and Services |
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General |
Solihull Metropolitan Borough Council | |
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Capitation |
Derbyshire County Council | |
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General |
London Borough of Hackney | |
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South Lakeland District Council | |
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Derbyshire County Council | |
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Sedgemoor District Council | |
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Derbyshire County Council | |
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SALARY SACRIFICE CHILDCARE VOUCHERS |
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Derbyshire County Council | |
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Sedgemoor District Council | |
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South Lakeland District Council | |
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General |
London Borough of Hackney | |
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Derbyshire County Council | |
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South Lakeland District Council | |
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General |
London Borough of Hackney | |
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Derbyshire County Council | |
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Sedgemoor District Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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Sedgemoor District Council | |
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London Borough of Hackney | |
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Sedgemoor District Council | |
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South Lakeland District Council | |
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London Borough of Hackney | |
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Derbyshire County Council | |
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Sedgemoor District Council | |
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London Borough of Hackney | |
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Derbyshire County Council | |
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Sedgemoor District Council | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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551 HENBURY SECONDARY |
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London Borough of Hackney | |
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Sedgemoor District Council | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |