Introduction
Watch Company
B
BRAVA TRADING LIMITED
BRAVA TRADING LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BRAVA TRADING LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13150050
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
PREZZO TRADING LIMITED
From: 21 January 2021To: 13 April 2026
Address
C/O Cain International, 3rd Floor 72 Welbeck Street London, W1G 0AY,
Previous Addresses
C/O Cain International, 3rd Floor Welbeck Street London W1G 0AY England
From: 24 May 2024To: 24 May 2024
72 C/O Cain International 3rd Floor, 72 Wellbeck Street London W1G 0AY United Kingdom
From: 24 May 2024To: 24 May 2024
72 Welbeck Street London W1G 0AY England
From: 20 May 2024To: 24 May 2024
116 Upper Street London N1 1QP England
From: 21 January 2021To: 20 May 2024
13 key events • 2021 - 2024
Funding Officers Ownership
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Corporate Director Company With ...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHALLENGER, Dean
ActiveUpper Street, LondonN1 1QP
Born March 1978
Director
Appointed 19 Feb 2021
CHALLENGER, Dean
Upper Street, LondonN1 1QP
Born March 1978
Director
19 Feb 2021
Active
BRAVA HOSPITALITY GROUP LIMITED
ActiveWelbeck Street, LondonW1G 0AY
Corporate director
Appointed 19 Feb 2021
BRAVA HOSPITALITY GROUP LIMITED
Welbeck Street, LondonW1G 0AY
Corporate director
19 Feb 2021
Active
GOLDSTEIN, Jonathan Simon
ResignedUpper Street, LondonN1 1QP
Born March 1966
Director
Appointed 21 Jan 2021
Resigned 19 Feb 2021
GOLDSTEIN, Jonathan Simon
Upper Street, LondonN1 1QP
Born March 1966
Director
21 Jan 2021
Resigned 19 Feb 2021
Resigned
JONES, Karen Elisabeth Dind
ResignedUpper Street, LondonN1 1QP
Born July 1956
Director
Appointed 19 Feb 2021
Resigned 30 Sept 2022
JONES, Karen Elisabeth Dind
Upper Street, LondonN1 1QP
Born July 1956
Director
19 Feb 2021
Resigned 30 Sept 2022
Resigned
SAVERINO, Christopher
ResignedUpper Street, LondonN1 1QP
Born November 1992
Director
Appointed 21 Jan 2021
Resigned 19 Feb 2021
SAVERINO, Christopher
Upper Street, LondonN1 1QP
Born November 1992
Director
21 Jan 2021
Resigned 19 Feb 2021
Resigned
SILVER CLOUD VENTURES LIMITED
ResignedHolne Chase, LondonN2 0QL
Corporate director
Appointed 21 Jan 2021
Resigned 19 Feb 2021
SILVER CLOUD VENTURES LIMITED
Holne Chase, LondonN2 0QL
Corporate director
21 Jan 2021
Resigned 19 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jampurchaseco Limited
CeasedUpper Street, LondonN1 1QP
Nature of Control
Significant influence or control
Notified 21 Jan 2021
Ceased 01 Feb 2024
Jampurchaseco Limited
Upper Street, LondonN1 1QP
Significant influence or control
21 Jan 2021
Ceased 01 Feb 2024
Ceased
Welbeck Street, LondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 21 Jan 2021
Brava Hospitality Group Limited
Welbeck Street, LondonW1G 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
21 Jan 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2026
17 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 November 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
3 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2024
3 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2021
19 February 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 February 2021
19 February 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021