Introduction
Watch Company
B
BRAVECASE (PG) MANAGEMENT LIMITED
BRAVECASE (PG) MANAGEMENT LIMITED is an active company incorporated on 5 July 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRAVECASE (PG) MANAGEMENT LIMITED was registered 18 years ago.(SIC: 68209)
Status
active
Active since 18 years ago
Company No
06303886
LTD Company
Age
18 Years
Incorporated 5 July 2007
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
Previous Addresses
22 Bressey Grove South Woodford E18 2HU
From: 1 November 2010To: 20 March 2025
4 Princes Street London W1B 2LB
From: 5 July 2007To: 1 November 2010
3 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
Director Left
Dec 10
Termination Director Company With Name
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAWSON, Nicholas Mark
Active11/15 William Road, LondonNW1 3ER
Secretary
Appointed 05 Jul 2007
LAWSON, Nicholas Mark
11/15 William Road, LondonNW1 3ER
Secretary
05 Jul 2007
Active
LAWSON, Nicholas Mark
Active11/15 William Road, LondonNW1 3ER
Born December 1967
Director
Appointed 05 Jul 2007
LAWSON, Nicholas Mark
11/15 William Road, LondonNW1 3ER
Born December 1967
Director
05 Jul 2007
Active
MARGOLIS, Simon Mark
ResignedFlat C, LondonNW8 0JR
Born April 1963
Director
Appointed 05 Jul 2007
Resigned 01 Nov 2010
MARGOLIS, Simon Mark
Flat C, LondonNW8 0JR
Born April 1963
Director
05 Jul 2007
Resigned 01 Nov 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Mark Lawson
Ceased11/15 William Road, LondonNW1 3ER
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2016
Ceased 05 Jul 2016
Mr Nicholas Mark Lawson
11/15 William Road, LondonNW1 3ER
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2016
Ceased 05 Jul 2016
Ceased
Hersham Road, Walton-On-ThamesKT12 1RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Bravecase (Parsons Green) Limited
Hersham Road, Walton-On-ThamesKT12 1RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2016
Active
Filing History
44
Description
Type
Date Filed
Document
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
1 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 November 2010