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Company Information for

BRAVEPOINT LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, LONDON, EC1M 7AD,
Company Registration Number
05198635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bravepoint Ltd
BRAVEPOINT LIMITED was founded on 2004-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bravepoint Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAVEPOINT LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
LONDON
EC1M 7AD
Other companies in EC1M
 
Filing Information
Company Number 05198635
Company ID Number 05198635
Date formed 2004-08-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-05
Return next due 2017-08-19
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVEPOINT LIMITED
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Companies with same name BRAVEPOINT LIMITED
The following companies were found which have the same name as BRAVEPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAVEPOINT INC Georgia Unknown
BRAVEPOINT INCORPORATED Michigan UNKNOWN
BRAVEPOINT LIMITED 30 MILLER ROAD AYR KA7 2AY Liquidation Company formed on the 2019-05-30
BRAVEPOINT INC North Carolina Unknown
BRAVEPOINT INC Georgia Unknown
BRAVEPOINT INC Tennessee Unknown
BRAVEPOINT INC Arkansas Unknown

Company Officers of BRAVEPOINT LIMITED

Current Directors
Officer Role Date Appointed
GUY TANNE
 Company Secretary 2005-09-21
GUY TANNE
 Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN HANCOCK
 Director 2010-01-25 2017-02-15
THIERRY CHAUNU
 Director 2005-09-21 2010-01-25
CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-11-23 2005-09-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-07 2004-11-04
GUY TANNE
 Company Secretary 2004-08-05 2004-09-07
ALEXIS SARKISSIAN
 Director 2004-08-05 2004-09-07
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-08-05 2004-08-06
SDG REGISTRARS LIMITED
 Nominated Director 2004-08-05 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY TANNE KLG JEWELRY UK LIMITED. Company Secretary 2005-09-21 CURRENT 2004-08-02 Active - Proposal to Strike off
GUY TANNE KLG JEWELRY UK LIMITED. Director 2004-08-27 CURRENT 2004-08-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02DS01APPLICATION FOR STRIKING-OFF
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12SH1912/05/17 STATEMENT OF CAPITAL GBP 2
2017-05-12SH20STATEMENT BY DIRECTORS
2017-05-12CAP-SSSOLVENCY STATEMENT DATED 10/05/17
2017-05-12RES06REDUCE ISSUED CAPITAL 10/05/2017
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HANCOCK
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2455852
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2455852
2015-08-05AR0105/08/15 FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2455852
2014-10-22AR0105/08/14 FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 2455852
2013-08-05AR0105/08/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AR0105/08/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-18AR0105/08/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06AR0105/08/10 FULL LIST
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-03AP01DIRECTOR APPOINTED BRYAN HANCOCK
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY CHAUNU
2009-08-07363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHAUNU / 05/08/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / GUY TANNE / 05/08/2008
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17RES04£ NC 1000/3000000 30/0
2007-05-17123NC INC ALREADY ADJUSTED 30/04/07
2007-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1788(2)RAD 30/04/07--------- £ SI 2455752@1=2455752 £ IC 100/2455852
2006-08-10363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08244DELIVERY EXT'D 3 MTH 31/12/05
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2005-10-25363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-12-01288aNEW SECRETARY APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 110 CANNON STREET LONDON EC4N 6AR
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30RES13GUARANTEE 20/09/04
2004-09-22288bDIRECTOR RESIGNED
2004-09-1788(2)RAD 07/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288bSECRETARY RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAVEPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAVEPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-10-02 Outstanding BANK LEUMI (UK) PLC
DEBENTURE 2004-10-02 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BRAVEPOINT LIMITED

Intangible Assets
Patents
We have not found any records of BRAVEPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVEPOINT LIMITED
Trademarks
We have not found any records of BRAVEPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVEPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRAVEPOINT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRAVEPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVEPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAVEPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 7AD