Bravado International Group Limited

02754921

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2002Registered 27/06/2002Satisfied 16/09/2008

charge

satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 02/05/2000Registered 08/05/2000Satisfied 12/04/2006

charge

satisfied

COUTTS & CO.

Created 28/09/1998Registered 08/10/1998Satisfied 10/01/2002

charge

satisfied

COUTTS & COMPANY

Created 04/02/1998Registered 10/02/1998Satisfied 10/01/2002

charge

satisfied

COUTTS & CO.

Created 20/10/1997Registered 30/10/1997Satisfied 10/01/2002

charge

satisfied

COUTTS & COMPANY

Created 10/11/1993Registered 17/11/1993Satisfied 10/01/2002