Introduction
Watch Company
B
BRAVEGOOSE LTD
BRAVEGOOSE LTD is an active company incorporated on 20 June 2019 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BRAVEGOOSE LTD was registered 6 years ago.(SIC: 78300)
Status
active
Active since 6 years ago
Company No
12061736
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
BRAVE GOOSE LTD
From: 20 June 2019To: 6 April 2020
Address
Clevergoose Akcela, Fuel Studios, Kiln House Pottergate Norwich, NR2 1DX,
Previous Addresses
1 Heywood Road Heywood Road Diss IP22 4DJ England
From: 9 February 2022To: 1 November 2024
Faiers House Gilray Road Diss IP22 4WR United Kingdom
From: 9 October 2019To: 9 February 2022
1 Heywood Road Diss IP22 4DJ England
From: 20 June 2019To: 9 October 2019
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Claire-Jayne
ActiveAkcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born December 1978
Director
Appointed 20 Jun 2019
GREEN, Claire-Jayne
Akcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born December 1978
Director
20 Jun 2019
Active
HAMILL, Lisa Jane
ActiveAkcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born February 1972
Director
Appointed 20 Jun 2019
HAMILL, Lisa Jane
Akcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born February 1972
Director
20 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Jane Hamill
ActiveAkcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Mrs Lisa Jane Hamill
Akcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2019
Active
Ms Claire-Jayne Green
ActiveAkcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ms Claire-Jayne Green
Akcela, Fuel Studios, Kiln House, NorwichNR2 1DX
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
32
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019