Company Information for BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED
ONE, FLEET PLACE, LONDON, EC4M 7WS,
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Company Registration Number
07068326
Private Limited Company
Active |
Company Name | ||
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BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED | ||
Legal Registered Office | ||
ONE FLEET PLACE LONDON EC4M 7WS Other companies in EC2Y | ||
Previous Names | ||
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Company Number | 07068326 | |
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Company ID Number | 07068326 | |
Date formed | 2009-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
GBAC LIMITED |
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TREVOR EDWARD BROWN |
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VIVIAN DAVID HALLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW THOMAS GUY BURTON |
Director | ||
GEOFFREY CHARLES BYARS THOMSON |
Director | ||
CAROLYN SMITH |
Director | ||
AILEEN BROWN |
Director | ||
AILEEN BROWN |
Company Secretary | ||
COLIN CRAIGIE GRANT |
Company Secretary | ||
COLIN CRAIGIE GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYG LTD | Company Secretary | 2018-03-12 | CURRENT | 2018-01-12 | Active | |
CALEDONIA LP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
FINANCE YORKSHIRE EQUITY GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-03-02 | Active | |
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2002-05-24 | Active | |
RIDINGS HOLDINGS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2004-04-20 | Active | |
ANTICUS PARTNERS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2010-02-12 | Active | |
STRATHTAY VENTURES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
BRAVEHEART INVESTMENT GROUP PLC | Company Secretary | 2018-02-01 | CURRENT | 2003-04-07 | Active | |
BRAVEHEART NOMINEES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
STRATHCLYDE INNOVATION FUND GP LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
CALEDONIA SPECIALIST FINANCE LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
CALEDONIA PORTFOLIO REALISATIONS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1988-02-17 | Active | |
SW PROPERTY 2016 LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ANGLIA COMPONENTS 2012 LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-04-25 | Active | |
ANGLIA COMPONENTS INVESTMENTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-04-25 | Active | |
FINANCE YORKSHIRE EQUITY GP LIMITED | Director | 2017-09-01 | CURRENT | 2010-03-02 | Active | |
BRAVEHEART INVESTMENT GROUP PLC | Director | 2017-06-07 | CURRENT | 2003-04-07 | Active | |
KIRKSTALL LIMITED | Director | 2016-11-14 | CURRENT | 2000-11-23 | Active | |
PARAYTEC LIMITED | Director | 2016-09-22 | CURRENT | 2005-01-25 | Active | |
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED | Director | 2016-01-11 | CURRENT | 2002-05-24 | Active | |
RIDINGS HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2004-04-20 | Active | |
CALEDONIA SPECIALIST FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
STRATHTAY VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
BRAVEHEART NOMINEES LIMITED | Director | 2015-11-09 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
ANTICUS PARTNERS LIMITED | Director | 2015-07-15 | CURRENT | 2010-02-12 | Active | |
BALFOUR RHODES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
NUTRATECH LIMITED | Director | 2014-01-22 | CURRENT | 2004-04-05 | Active | |
NEON CAPITAL PARTNERS LIMITED | Director | 2004-03-25 | CURRENT | 2002-02-06 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
PSC05 | Change of details for Braveheart Investment Group Plc as a person with significant control on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AP04 | Appointment of Gbac Limited as company secretary on 2018-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVID HALLAM / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD BROWN / 05/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/17 FROM One London Wall London EC2Y 5AB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS GUY BURTON | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES BYARS THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVID HALLAM / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GUY BURTON / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 06/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM METIC HOUSE RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 27/06/2012 | |
CERTNM | COMPANY NAME CHANGED INKOPO CONSULTING LIMITED CERTIFICATE ISSUED ON 27/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVID HALLAM / 19/01/2012 | |
AP01 | DIRECTOR APPOINTED MRS AILEEN BROWN | |
AP03 | SECRETARY APPOINTED AILEEN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRANT | |
AR01 | 06/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GUY BURTON / 10/02/2011 | |
AR01 | 06/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAVEHEART ACADEMIC SEED FUNDING GP 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. |