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G. BRAVO & SON LIMITED

Learn more about G. BRAVO & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT

G. BRAVO & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00639645
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.15
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.10
AFG PENSIONS (1974) LIMITED AND AFG TRUSTEES (1970) LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.05.18
BARCLAYS BANK PLC
- Outstanding on 2013.10.15

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.15
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30/03/16 STATEMENT OF CAPITAL GBP 590000
Form type: SH01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 590000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CARLA MOLINA / 24/06/2015
Form type: CH03
Date: 2015.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BRAVO / 24/06/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BRAVO / 21/01/2015
Form type: CH01
Date: 2015.07.22
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27/03/15 STATEMENT OF CAPITAL GBP 490000
Form type: SH01
Date: 2015.04.14
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SHARE CAPITAL INCREASED FROM £450,000 TO £490,000 27/03/2015
Form type: RES13
Date: 2015.04.14
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23/12/14 STATEMENT OF CAPITAL GBP 450000
Form type: SH01
Date: 2015.01.12
£2.95
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INC NOM CAP 23/12/2014
Form type: RES13
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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SECRETARY'S CHANGE OF PARTICULARS / CARLA MOLINA / 22/05/2014
Form type: CH03
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, UNIT 5 LIONGATE ENTERPRISE PARK, 80 MORDEN ROAD, MITCHAM, SURREY, CR4 4NY
Form type: AD01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BRAVO / 22/05/2014
Form type: CH01
Date: 2014.05.22
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26/03/14 STATEMENT OF CAPITAL GBP 350000
Form type: SH01
Date: 2014.04.01
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INC NOM CAP FROM £250000 TO £350000 26/03/2014
Form type: RES13
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006396450003
Form type: MR01
Date: 2013.10.15
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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INCREASE IN SHARE CAPITAL 26/03/2013
Form type: RES13
Date: 2013.04.17
£2.95
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26/03/13 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2013.04.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CARLA MOLINA / 27/06/2012
Form type: CH03
Date: 2012.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BRAVO / 27/06/2012
Form type: CH01
Date: 2012.07.24
£2.95
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30/03/2012
Form type: RES13
Date: 2012.04.11
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30/03/12 STATEMENT OF CAPITAL GBP 180000
Form type: SH01
Date: 2012.04.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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18/03/11 STATEMENT OF CAPITAL GBP 140000
Form type: SH01
Date: 2011.03.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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19/03/10 STATEMENT OF CAPITAL GBP 95000
Form type: SH01
Date: 2010.04.13
£2.95
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NC INC ALREADY ADJUSTED 19/03/2010
Form type: RES04
Date: 2010.04.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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AD 27/03/09, GBP SI [email protected]=50000, GBP IC 5000/55000
Form type: 88(2)
Date: 2009.04.07
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GBP NC 5000/100000, 27/03/2009
Form type: RES04
Date: 2009.04.07
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NC INC ALREADY ADJUSTED 27/03/09
Form type: 123
Date: 2009.04.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/04 FROM:, 228,SHAFTESBURY AVENUE, LONDON, WC2H 8EG
Form type: 287
Date: 2004.09.01
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09

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Company directors and board members:

CARLA MOLINA (current)
Secretary, 1998.06.24
THE AGASSI SUITE - 1ST FLOOR THE OLD TOWN HALL 4 QUEENS ROAD , WIMBLEDON
SW19 8YB, LONDON
ENGLAND
GIUSEPPE BRAVO (current)
Director, 1991.07.09
THE AGASSI SUITE - 1ST FLOOR THE OLD TOWN HALL 4 QUEENS ROAD , WIMBLEDON
SW19 8YB, LONDON
ENGLAND
FEDERICO BRAVO (resigned)
Secretary, DIRECTOR, 1991.07.09 - 1998.06.24
15 CLARENCE AVENUE , LONDON
SW4 8LA
FEDERICO BRAVO (resigned)
Director, 1991.07.09 - 1998.11.23
15 CLARENCE AVENUE , LONDON
SW4 8LA
Date 2013.03.31
Tangible Fixed Assets £ 35,244
Current Assets £ 508,141
Tangible Fixed Assets Depreciation £ 136,225
Shareholder Funds £ 61,418
Profit Loss Account Reserve £ 118,582
Called Up Share Capital £ 180,000
Total Assets Less Current Liabilities £ 61,418
Net Current Assets Liabilities £ 26,174
Creditors Due Within One Year £ 481,967
Cash Bank In Hand £ 3,973
Stocks Inventory £ 279,870
Share Capital Allotted Called Up Paid £ 180,000
Number Shares Allotted 2012 - 180000
Tangible Fixed Assets Cost Or Valuation £ 165,523
Tangible Fixed Assets Depreciation Charged In Period £ 5,946

Companies near to G. BRAVO & SON ltd.

Information about the Private Limited Company G. BRAVO & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data