BL

BRAVECASE LIMITED

Active

Company number 04395661

London, United Kingdom · Incorporated 15 March 2002

Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 March 2002 and registered in England and Wales, BRAVECASE LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Nicholas Mark Lawson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAWSON, Nicholas Mark (appointed 19 March 2002). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 26 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

LN
LAWSON, Nicholas Mark
Director
19 March 2002
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
20 August 2018
SC
SLC CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
3 July 2003
WS
WALGATE SERVICES LIMITED
Corporate Secretary · Resigned
19 March 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 March 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 March 2002

Persons with significant control

PS
Mr Nicholas Mark Lawson
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Address
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Annual Return
11 June 2003 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
28 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Address
22 March 2002 View
Incorporation Company
Incorporation
15 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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