Introduction
Watch Company
B
BRAAVOS INVESTMENTS LIMITED
BRAAVOS INVESTMENTS LIMITED is an active company incorporated on 3 July 2014 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRAAVOS INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09115674
LTD Company
Age
11 Years
Incorporated 3 July 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
20 York Place Leeds, LS1 2EX,
Previous Addresses
6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
From: 3 July 2014To: 24 August 2016
3 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHEN, Xu Lily
ActiveYork Place, LeedsLS1 2EX
Secretary
Appointed 15 Feb 2026
CHEN, Xu Lily
York Place, LeedsLS1 2EX
Secretary
15 Feb 2026
Active
KHALASTCHI, David Frank
ActiveYork Place, LeedsLS1 2EX
Born May 1991
Director
Appointed 03 Jul 2014
KHALASTCHI, David Frank
York Place, LeedsLS1 2EX
Born May 1991
Director
03 Jul 2014
Active
KHALASTCHI, Michael Robert
ActiveYork Place, LeedsLS1 2EX
Born March 1989
Director
Appointed 03 Jul 2014
KHALASTCHI, Michael Robert
York Place, LeedsLS1 2EX
Born March 1989
Director
03 Jul 2014
Active
SMITH, Timothy John
ActiveYork Place, LeedsLS1 2EX
Born February 1987
Director
Appointed 03 Jul 2014
SMITH, Timothy John
York Place, LeedsLS1 2EX
Born February 1987
Director
03 Jul 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Place, LeedsLS1 2EX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Khalsmith Investments Limited
York Place, LeedsLS1 2EX
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Longbell Limited
ActivePraed Street, LondonW2 1NJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Filing History
34
Description
Type
Date Filed
Document
20 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2020
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 July 2017
24 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2016
23 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2016
22 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2015