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Bravado International Group Limited

02754921

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

4 Pancras Square, London, N1C 4AG
Incorporated 12/10/1992

Previously known as

Big Tours Limited · until 12/05/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Abolanle Abioye

secretary · Since 22/09/2007

SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Abolanle Abioye

secretary · Since 22/09/2007

British

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom · Age 55

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/10/1992

London Law Services Limited

corporate nominee director · Resigned 01/01/1993

Colin Edward Stone

secretary · Resigned 08/02/2002

Alan Ernest Crux

director · Resigned 08/02/2002

Hywel Hadley Davies

director · Resigned 14/05/2004

Sarah Elizabeth Anne Standing

secretary · Resigned 19/02/2007

Michael Trevor Cass

director · Resigned 29/06/2007

Matthew Robert Joy

secretary · Resigned 21/09/2007

Barry Michael Drinkwater

director · Resigned 01/03/2008

Colin Edward Stone

director · Resigned 07/03/2008

Paul Frederick Wallace

director · Resigned 20/03/2008

William Anthony Ashurst

director · Resigned 17/12/2008

Keith Alan Drinkwater

director · Resigned 16/09/2011

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

Boyd Johnston Muir

director · Resigned 14/12/2024

Persons with Significant Control

Universal Srg Group Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 00284340 · Companies House · Limited By Shares

Notified 06/04/2016

Charges20 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2011Registered 29/03/2011
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 15/08/2005Registered 24/08/2005
charge
outstanding

HSBC PIVATYE BANK (UK) LIMITED

Created 15/08/2005Registered 18/08/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 04/04/2005Registered 08/04/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 04/03/2005Registered 15/03/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 31/01/2005Registered 09/02/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 20/12/2004Registered 06/01/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 20/12/2004Registered 06/01/2005
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 09/11/2004Registered 12/11/2004
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 26/10/2004Registered 30/10/2004
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 08/06/2004Registered 12/06/2004
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 14/04/2004Registered 17/04/2004
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 09/02/2004Registered 14/02/2004
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 29/10/2003Registered 14/11/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 29/10/2003Registered 05/11/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 23/07/2003Registered 31/07/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 26/06/2003Registered 09/07/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 15/05/2003Registered 04/06/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 23/05/2003Registered 04/06/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 23/05/2003Registered 04/06/2003

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14 Pancras Square
2026-07-29

4 PANCRAS SQUARE

post townLondon
2026-07-29

LONDON

officer appointedABIOYE, Abolanle
2026-07-29
officer appointedCOX, Philip Alexander
2026-07-29
officer appointedKRAMER, Paul Samuel
2026-07-29