BRAVO INVESTMENT HOLDINGS 3 LIMITED
Active - Accounts Filed
General Information
NAME
BRAVO INVESTMENT HOLDINGS 3 LIMITED
COMPANY NUMBER
10125090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/04/2016
(8 years and 7 months old)
WEBSITE
BROKERNETWORK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVO INVESTMENT HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| BRAVO INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| BRAVO INVESTMENT HOLDINGS 4 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAVO INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAVO INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVO INVESTMENT HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929492887) Appointed |
| 22/04/2022 | Dean Clarke (927485776) has left the board |
| 11/01/2022 | New Accounts filed |
| 09/11/2021 | Aurelio Cusaro (924313087) has left the board |
| 09/11/2021 | Aurelio Cusaro (924313087) has left the board |
| 09/11/2021 | Aurelio Cusaro (924313087) has left the board |
| 13/09/2021 | Matthew William Raino (922703713) has left the board |
| 10/09/2021 | Desmond Joseph O'Connor (920996823) has left the board |
| 10/09/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/10/2020 | New Company Secretary Dean Clarke (927485776) Appointed |
| 05/10/2020 | Simon Richard Drew (921003076) has left the board |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 25/04/2019 | Matthew Raino (925751496) has left the board |
| 25/04/2019 | New Board Member Matthew William Raino (922703713) Appointed |
| 17/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Matthew Raino (925751496) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 25/12/2018 | Andrew Peter Fairchild (910532799) has left the board |
| 02/11/2018 | Paul Christopher Meehan (912725523) has left the board |
| 17/08/2018 | New Accounts filed |
| 03/05/2018 | Timothy Paul Rolfe (910787264) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | Alexander Douglas Alway (924504558) has left the board |
| 16/04/2018 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 11/04/2018 | Mark Stephen Mugge (916292063) has left the board |
| 11/04/2018 | New Board Member Alexander Douglas Alway (924504558) Appointed |
| 11/04/2018 | New Board Member Huw Scott Williams (920960419) Appointed |
| 15/02/2018 | Oliver Juha Markku Feix (919457228) has left the board |
| 15/02/2018 | New Board Member Aurelio Cusaro (924313087) Appointed |
| 22/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108660) has left the board |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108660) Appointed |
| 02/08/2016 | New Board Member Paul Christopher Meehan (912725523) Appointed |
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