BRAVISIMO LIMITED

Company number 05411887 ·

Active

99 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Sep 2026 Registered office address changed from 40 Bank Street London E14 5NR England to 7 Westferry Circus London E14 4HD on 2026-09-04 · 1 page View document
3 Sep 2026 Satisfaction of charge 1 in full · 1 page View document
3 Sep 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
5 Apr 2026 Termination of a director appointment · 1 page Subscribers only
5 Apr 2026 Appointment of a director · 2 pages Subscribers only
5 Apr 2026 Registered office address changed from 1 Canada Square, Level 37 C/O London Consultancy Firm Limited London E14 5AA England to 40 Bank Street London E14 5NR on 2026-04-05 · 1 page View document
5 Apr 2026 Termination of a secretary appointment · 1 page Subscribers only
5 Apr 2026 Cessation of a person with significant control · 1 page Subscribers only
5 Apr 2026 Notice of an individual person with significant control · 2 pages Subscribers only
24 Nov 2025 Registered office address changed from 92 Tolworth Broadway Surbiton KT6 7HT England to 1 Canada Square, Level 37 C/O London Consultancy Firm Limited London E14 5AA on 2025-11-24 · 1 page View document
24 Nov 2025 Appointment of a director · 2 pages Subscribers only
24 Nov 2025 Termination of a director appointment · 1 page Subscribers only
10 Nov 2025 Appointment of a director · 2 pages Subscribers only
10 Nov 2025 Registered office address changed from 1 One Canada Square 37th Floor C/O London Consultancy Firm Limited London E14 5AA England to 92 Tolworth Broadway Surbiton KT6 7HT on 2025-11-10 · 1 page View document
10 Nov 2025 Termination of a director appointment · 1 page Subscribers only
24 Oct 2025 Termination of a director appointment · 1 page Subscribers only
24 Oct 2025 Appointment of a director · 2 pages Subscribers only
20 Oct 2025 Cessation of a person with significant control · 1 page Subscribers only
20 Oct 2025 Registered office address changed from 25 Canada Square London E14 5LB England to 1 One Canada Square 37th Floor C/O London Consultancy Firm Limited London E14 5AA on 2025-10-20 · 1 page View document
20 Oct 2025 Confirmation statement · 4 pages Subscribers only
20 Oct 2025 Notice of a corporate person with significant control · 1 page Subscribers only
7 Oct 2025 Certificate of change of name · 3 pages View document
6 Oct 2025 Change of particulars for secretary · 1 page Subscribers only
6 Oct 2025 Appointment of a secretary · 2 pages Subscribers only
8 Sep 2025 Confirmation statement · 4 pages Subscribers only
8 Sep 2025 Notice of an individual person with significant control · 2 pages Subscribers only
8 Sep 2025 Termination of a secretary appointment · 1 page Subscribers only
8 Sep 2025 Cessation of a person with significant control · 1 page Subscribers only
8 Sep 2025 Appointment of a director · 2 pages Subscribers only
8 Sep 2025 Registered office address changed from 126 Hunters Square Dagenham RM10 8BG England to 25 Canada Square London E14 5LB on 2025-09-08 · 1 page View document
8 Sep 2025 Termination of a director appointment · 1 page Subscribers only
8 Sep 2025 Cessation of a person with significant control · 1 page Subscribers only
8 Sep 2025 Termination of a director appointment · 1 page Subscribers only
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
25 Sep 2024 Registered office address changed from 193 South Street Romford RM1 1QA England to 126 Hunters Square Dagenham RM10 8BG on 2024-09-25 · 1 page View document
5 Jul 2024 Confirmation statement · 3 pages Subscribers only
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Appointment of a secretary · 2 pages Subscribers only
26 Jun 2024 Termination of a secretary appointment · 1 page Subscribers only
26 Jun 2024 Registered office address changed from 126 Hunters Square Dagenham Essex RM10 8BG to 193 South Street Romford RM1 1QA on 2024-06-26 · 1 page View document
20 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 6 pages View document
5 Jul 2023 Confirmation statement · 3 pages Subscribers only
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jul 2021 Confirmation statement · 3 pages Subscribers only
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 6 pages View document
7 Jul 2020 Confirmation statement Subscribers only
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Apr 2020 30/06/19 UNAUDITED ABRIDGED View document
7 Jul 2019 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
5 Jul 2018 Confirmation statement Subscribers only
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Apr 2018 Confirmation statement Subscribers only
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 May 2017 Confirmation statement Subscribers only
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Apr 2016 Annual return Subscribers only
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Apr 2015 Annual return Subscribers only
21 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Apr 2014 Annual return Subscribers only
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Apr 2013 Annual return Subscribers only
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Apr 2012 Annual return Subscribers only
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 · 4 pages View document
21 Apr 2011 Annual return Subscribers only
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Apr 2010 Annual return Subscribers only
8 Apr 2010 Change of director's details Subscribers only
8 Apr 2010 Change of director's details Subscribers only
8 Apr 2010 SAIL ADDRESS CREATED View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Apr 2009 Filing Subscribers only
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Apr 2008 Filing Subscribers only
29 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Apr 2007 Filing Subscribers only
25 Apr 2006 Filing Subscribers only
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 149A ALBERT ROAD BECKTON LONDON E16 2JD View document
11 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
27 Apr 2005 Filing Subscribers only
27 Apr 2005 Filing Subscribers only
14 Apr 2005 Filing Subscribers only
14 Apr 2005 Filing Subscribers only
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR View document
4 Apr 2005 Incorporation Subscribers only