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BRAVE GROUP EUROPE LIMITED (14743646)

BRAVE GROUP EUROPE LIMITED (14743646) is an active UK company. incorporated on 20 March 2023. with registered office in Loughton. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet and 2 other business activities. BRAVE GROUP EUROPE LIMITED has been registered for 3 years. Current directors include EGUCHI-BACON, Masako, NOGUCHI, Keito.

Company Number
14743646
Status
active
Type
ltd
Incorporated
20 March 2023
Age
3 years
Address
Hawke House, Loughton, IG10 4PL
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
EGUCHI-BACON, Masako, NOGUCHI, Keito
SIC Codes
47910, 59132, 93290

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Introduction
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BRAVE GROUP EUROPE LIMITED

BRAVE GROUP EUROPE LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Loughton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 2 other business activities. BRAVE GROUP EUROPE LIMITED was registered 3 years ago.(SIC: 47910, 59132, 93290)

Status

active

Active since 3 years ago

Company No

14743646

LTD Company

Age

3 Years

Incorporated 20 March 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Overdue

14 days overdue

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026
Contact
Address

Hawke House Old Station Road Loughton, IG10 4PL,

Previous Addresses

89 Spa Road London SE16 3SG England
From: 22 January 2024To: 12 December 2024
Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED England
From: 9 August 2023To: 22 January 2024
3.25 East London Works 75 Whitechapel Road London E1 1DE England
From: 23 May 2023To: 9 August 2023
Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED United Kingdom
From: 20 March 2023To: 23 May 2023
Timeline

15 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Mar 23
Director Left
Jun 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Dec 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

EGUCHI-BACON, Masako

Active
Old Station Road, LoughtonIG10 4PL
Born June 1969
Director
Appointed 01 Apr 2024

NOGUCHI, Keito

Active
Old Station Road, LoughtonIG10 4PL
Born April 1990
Director
Appointed 23 Dec 2025

FUNABASHI, Jun

Resigned
Monkey Island Lane, MaidenheadSL6 2ED
Born April 1989
Director
Appointed 20 Mar 2023
Resigned 30 Sept 2023

ICHIMURA, Akihiro

Resigned
Monkey Island Lane, MaidenheadSL6 2ED
Born July 1976
Director
Appointed 20 Mar 2023
Resigned 28 May 2023

KIM, Kyuyon

Resigned
Old Station Road, LoughtonIG10 4PL
Born October 1985
Director
Appointed 01 Oct 2024
Resigned 31 Dec 2025

NOGUCHI, Keito

Resigned
Monkey Island Lane, MaidenheadSL6 2ED
Born April 1990
Director
Appointed 20 Mar 2023
Resigned 30 Sept 2023

TAKAYAMA, Kazutoshi

Resigned
Old Station Road, LoughtonIG10 4PL
Born September 1986
Director
Appointed 01 Oct 2024
Resigned 31 Dec 2025

TAKIZAWA, Takahiro

Resigned
Old Station Road, LoughtonIG10 4PL
Born April 1983
Director
Appointed 20 Mar 2023
Resigned 31 Dec 2025

WATANABE, Yuji

Resigned
Old Station Road, LoughtonIG10 4PL
Born July 1988
Director
Appointed 01 Oct 2024
Resigned 31 Dec 2025

YAMAZAKI, Masaru

Resigned
Spa Road, LondonSE16 3SG
Born December 1983
Director
Appointed 01 Oct 2023
Resigned 30 Sept 2024

Persons with significant control

1

Mr Keito Noguchi

Active
Old Station Road, LoughtonIG10 4PL
Born April 1990

Nature of Control

Significant influence or control
Notified 20 Mar 2023
Fundings
Financials
Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Accounts With Accounts Type Small
29 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 January 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
22 January 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
6 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
20 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
20 March 2023
NEWINCIncorporation