Bravo Motors Limited

Company Name	Bravo Motors Limited
Director	Richard Phelan
Company Status	Active
Company Number	06781400
Category	Private Limited Company
Incorporation Date	31 December 2008(15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Phelan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	116 High Street Epping Essex CM16 4AF

Director Name	Mr Sami Khan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15a, Manor Park Road London E12 5AB

Director Name	Mr Sami Khan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15a, Manor Park Road London E12 5AB

Director Name	Mr Sathish Sivakumar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Baseline Business Studios Unit 33 Whitchurch Road Notting Hill London W11 4AT

Director Name	Mr Abid Javed Dar
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(2 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 June 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit29 Trafalgar Business Centre 77/89 River Road Barking Essex IG11 0JU

Director Name	Mr Akmal Saidmuradov
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Uzbekistan
Status	Resigned
Appointed	21 November 2012(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 September 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit29 Trafalgar Business Centre 77/89 River Road Barking Essex IG11 0JU

Contact

Website	bravomotors.co.uk
Email address	[email protected]
Telephone	020 85088376
Telephone region	London

Location

Registered Address	116 High Street Epping Essex CM16 4AF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Richard Phelan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,098
Cash	£229
Current Liabilities	£14,743

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
2 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
6 July 2022	Registered office address changed from Grangewood House 43 Oakwood Hill Industrial Estate Loughton IG10 3TZ to 116 High Street Epping Essex CM16 4AF on 6 July 2022 (1 page)
19 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 August 2015	Registered office address changed from Baseline Business Studios Unit 33 Whitchurch Road Notting Hill London W11 4AT to Grangewood House 43 Oakwood Hill Industrial Estate Loughton IG10 3TZ on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Baseline Business Studios Unit 33 Whitchurch Road Notting Hill London W11 4AT to Grangewood House 43 Oakwood Hill Industrial Estate Loughton IG10 3TZ on 28 August 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Director's details changed for Mr Richard Phelan on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Richard Phelan on 14 January 2015 (2 pages)
30 December 2014	Termination of appointment of Sathish Sivakumar as a director on 15 December 2014 (1 page)
30 December 2014	Termination of appointment of Sathish Sivakumar as a director on 15 December 2014 (1 page)
7 November 2014	Registered office address changed from Suite 2 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England to Baseline Business Studios Unit 33 Whitchurch Road Notting Hill London W11 4AT on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Suite 2 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England to Baseline Business Studios Unit 33 Whitchurch Road Notting Hill London W11 4AT on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Suite 2 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England to Baseline Business Studios Unit 33 Whitchurch Road Notting Hill London W11 4AT on 7 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Registered office address changed from Unit29 Trafalgar Business Centre 77/89 River Road Barking Essex IG11 0JU on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Unit29 Trafalgar Business Centre 77/89 River Road Barking Essex IG11 0JU on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Unit29 Trafalgar Business Centre 77/89 River Road Barking Essex IG11 0JU on 9 July 2014 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
12 September 2013	Termination of appointment of Akmal Saidmuradov as a director (1 page)
12 September 2013	Termination of appointment of Akmal Saidmuradov as a director (1 page)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Appointment of Mr Akmal Saidmuradov as a director (2 pages)
21 November 2012	Appointment of Mr Akmal Saidmuradov as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 June 2011	Termination of appointment of Abid Dar as a director (1 page)
20 June 2011	Termination of appointment of Abid Dar as a director (1 page)
8 May 2011	Termination of appointment of Sami Khan as a director (1 page)
8 May 2011	Termination of appointment of Sami Khan as a director (1 page)
6 May 2011	Appointment of Mr Sami Khan as a director (2 pages)
6 May 2011	Appointment of Mr Abid Javed Dar as a director (2 pages)
6 May 2011	Appointment of Mr Sami Khan as a director (2 pages)
6 May 2011	Appointment of Mr Abid Javed Dar as a director (2 pages)
6 April 2011	Appointment of Mr Sathish Sivakumar as a director (2 pages)
6 April 2011	Appointment of Mr Sathish Sivakumar as a director (2 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 August 2010	Registered office address changed from Unit B4 Stirling Works Rainham Road South Dagenham Essex RM10 8TX on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Unit B4 Stirling Works Rainham Road South Dagenham Essex RM10 8TX on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Unit B4 Stirling Works Rainham Road South Dagenham Essex RM10 8TX on 6 August 2010 (1 page)
9 February 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 100 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 100 (2 pages)
8 January 2010	Director's details changed for Richard Phelan on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Richard Phelan on 31 December 2009 (2 pages)
25 November 2009	Registered office address changed from Unit 10 22 Danes Road Danes Industrial Estate Romford Essex RM7 0HL on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from Unit 10 22 Danes Road Danes Industrial Estate Romford Essex RM7 0HL on 25 November 2009 (2 pages)
8 September 2009	Registered office changed on 08/09/2009 from 152 new road rainham essex RM13 8RS (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 152 new road rainham essex RM13 8RS (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 45 nursery gardens st ives cambridgeshire PE27 3NL (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 45 nursery gardens st ives cambridgeshire PE27 3NL (1 page)
18 May 2009	Appointment terminated director sami khan (2 pages)
18 May 2009	Appointment terminated director sami khan (2 pages)
18 May 2009	Director appointed richard phelan (2 pages)
18 May 2009	Director appointed richard phelan (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 15A manor park road london london E12 5AB england (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 15A manor park road london london E12 5AB england (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 15A, monor park road london london E12 5AB (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 15A, monor park road london london E12 5AB (1 page)
31 December 2008	Incorporation (11 pages)
31 December 2008	Incorporation (11 pages)

Bravo Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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