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Bravo Investment Holdings Limited

Bravo Investment Holdings Limited is an active company incorporated on 14 April 2016 with the registered office located in Harrogate, North Yorkshire. Bravo Investment Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10124075
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (11 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Hexag Grimbald Crag Close Knaresborough HG5 8PJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Saffron Insurance Services Limited
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Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
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Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
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Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
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Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Decreased by £48K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.18M
Decreased by £138K (-0%)
Total Liabilities
-£30.74M
Decreased by £140K (-0%)
Net Assets
£21.44M
Increased by £2K (0%)
Debt Ratio (%)
59%
Decreased by 0.11% (-0%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 4 Months Ago on 15 May 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 3 Oct 2023
Huw Scott Williams Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 1 Month Ago on 1 Aug 2023
Robert Laurence Worrell Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Second filing of Confirmation Statement dated 29 October 2020
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Registered office address changed from Hexag Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 3 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Oct 2023
Repayment History
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