Introduction
Watch Company
B
BRAVE BEYOND LTD
BRAVE BEYOND LTD is an active company incorporated on 8 October 2019 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. BRAVE BEYOND LTD was registered 6 years ago.(SIC: 74100)
Status
active
Active since 6 years ago
Company No
12249777
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (8 months ago)
Submitted on 26 September 2025 (8 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
86 Gosden Hill Road Guildford, GU4 7JB,
Previous Addresses
Southwood House Woodpecker Way Woking Surrey GU22 0SG United Kingdom
From: 8 October 2019To: 1 April 2021
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOSLEY, James Paul
ActiveGosden Hill Road, GuildfordGU4 7JB
Born February 1981
Director
Appointed 12 Mar 2021
BOSLEY, James Paul
Gosden Hill Road, GuildfordGU4 7JB
Born February 1981
Director
12 Mar 2021
Active
BOSLEY, Stuart Duncan
ResignedGosden Hill Road, GuildfordGU4 7JB
Born December 1949
Director
Appointed 08 Oct 2019
Resigned 23 Aug 2021
BOSLEY, Stuart Duncan
Gosden Hill Road, GuildfordGU4 7JB
Born December 1949
Director
08 Oct 2019
Resigned 23 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Paul Bosley
ActiveGosden Hill Road, GuildfordGU4 7JB
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2021
Mr James Paul Bosley
Gosden Hill Road, GuildfordGU4 7JB
Born February 1981
Ownership of shares 25 to 50 percent
01 Sept 2021
Active
Mr James Paul Bosley
CeasedGosden Hill Road, GuildfordGU4 7JB
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2019
Ceased 01 Sept 2021
Mr James Paul Bosley
Gosden Hill Road, GuildfordGU4 7JB
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2019
Ceased 01 Sept 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021