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Braven Investments No.1 Limited

FC026612

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

P.O Box 309 Gt, Ugland House, South Church Street, George Town
Incorporated 18/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

M&C Corporate Services Limited

secretary · Since 28/02/2006

BRITISH

Also on 36 other boards

Edward James Sherwood

director · Since 28/03/2013

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Mahmud Zia Paracha

director · Since 06/09/2019

BANKER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

M&C Corporate Services Limited

corporate secretary · Since 28/02/2006

Also on 36 other boards

Edward James Sherwood

director · Since 28/03/2013

British · United Kingdom · Age 42

Mahmud Zia Paracha

director · Since 06/09/2019

British · England · Age 41

Former

Gerald Mark Frederick Brawn

director · Resigned 28/02/2006

Graham Martin Wade

director · Resigned 24/10/2008

Gregor William Mcmillan

director · Resigned 06/02/2009

Daniel James Hodge

director · Resigned 25/08/2009

Bineet Shah

director · Resigned 11/10/2010

Jose Edmond Firmin Corswarem

director · Resigned 07/03/2011

Stephen James Ullman

director · Resigned 19/08/2011

Kostyantyn Lykhman

director · Resigned 14/12/2011

Daniel Martin Bult Cook

director · Resigned 28/03/2013

Steven Matthew Poulter

director · Resigned 28/03/2013

Nicholas Richard Brand

director · Resigned 31/01/2019

Roger Louis Versluys

director · Resigned 03/05/2019

Graeme James Clark

director · Resigned 18/09/2019

Ben Ferry

director · Resigned 03/10/2024

Change History

officer appointedM&C CORPORATE SERVICES LIMITED
2026-07-22
officer appointedPARACHA, Mahmud Zia
2026-07-22
officer appointedSHERWOOD, Edward James
2026-07-22
statusactive
2026-07-22

Active

typeoversea-company
2026-07-22

Other company type

address line1P.O Box 309 Gt, Ugland House
2026-07-22

P.O BOX 309 GT, UGLAND HOUSE

post townGeorge Town
2026-07-22

GEORGE TOWN