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Braven Investments No.1 Limited

Braven Investments No.1 Limited is an active company incorporated on 18 January 2006 with the registered office located in . Braven Investments No.1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026612
Overseas company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
P.O Box 309 Gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British,pakistani • Lives in UK • Born in Mar 1985
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Mar 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Aldersgate Investments Limited
Ben Ferry, Edward James Sherwood, and 1 more are mutual people.
Active
Naxos Investments Limited
Ben Ferry, Edward James Sherwood, and 1 more are mutual people.
Active
Calthorpe Investments Limited
Ben Ferry, Edward James Sherwood, and 1 more are mutual people.
Active
Kirsche Investments Limited
Ben Ferry and Edward James Sherwood are mutual people.
Active
Cureton Investments No. 1 Limited
M&C Corporate Services Limited and Edward James Sherwood are mutual people.
Active
Capton Investments Limited
M&C Corporate Services Limited and Edward James Sherwood are mutual people.
Active
Swan Lane Investments Limited
Edward James Sherwood is a mutual person.
Active
B D & B Investments Limited
Edward James Sherwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.3M
Increased by £214.21K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.31M
Increased by £214.21K (+4%)
Total Liabilities
-£53.06K
Increased by £41.69K (+367%)
Net Assets
£5.25M
Increased by £172.52K (+3%)
Debt Ratio (%)
1%
Increased by 0.78% (+348%)
Latest Activity
Ben Ferry Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
UK Establishment Changed
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Full Accounts Submitted
5 Years Ago on 13 Jan 2020
Mahmud Zia Paracha Appointed
5 Years Ago on 20 Sep 2019
Graeme James Clark Resigned
5 Years Ago on 18 Sep 2019
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/10/2024 ben ferry
Submitted on 4 Nov 2024
Termination of appointment of Ben Ferry as a director on 3 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Details changed for a UK establishment - BR008666 Address Change 5 the north colonnade, canary wharf, london, E14 5BB,Address Change
Submitted on 26 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 3 Mar 2023
Full accounts made up to 31 December 2020
Submitted on 7 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 13 Jan 2020
Termination of appointment of Graeme James Clark as a director on 18 September 2019
Submitted on 16 Oct 2019
Repayment History
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