Introduction
Watch Company
B
BRAVEER LTD
BRAVEER LTD is an active company incorporated on 3 January 2020 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRAVEER LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12385370
LTD Company
Age
6 Years
Incorporated 3 January 2020
Size
N/A
Accounts
ARD: 30/7Overdue
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 10 July 2024 (1 year ago)
Period: 1 February 2022 - 31 July 2023(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2025
Period: 1 August 2023 - 30 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Magnolia House Spring Villa Park Edgware, HA8 7EB,
Previous Addresses
44 East Towers Pinner Greater London HA5 1TL England
From: 1 September 2025To: 1 September 2025
Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
From: 26 June 2025To: 1 September 2025
Magnolia House Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB HA8 7EB England
From: 26 June 2025To: 26 June 2025
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 3 April 2023To: 26 June 2025
64 New Cavendish Street London W1G 8TB England
From: 14 April 2022To: 3 April 2023
92 Lynton Road Harrow HA2 9NN England
From: 3 January 2020To: 14 April 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORJARIA, Shamil
ActiveSpring Villa Park, EdgwareHA8 7EB
Born April 1983
Director
Appointed 03 Jan 2020
MORJARIA, Shamil
Spring Villa Park, EdgwareHA8 7EB
Born April 1983
Director
03 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shamil Morjaria
ActiveSpring Villa Park, EdgwareHA8 7EB
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2020
Mr Shamil Morjaria
Spring Villa Park, EdgwareHA8 7EB
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2022