Bravedyne Limited

Active02394435 Private limited company
Incorporated
13 June 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Michael James Giltrap
Jennifer Ann Giltrap
Owned by
Jennifer Anne Giltrap
Richard John Giltrap
Michael James Giltrap
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Giltrap, Michael James
Director · Appointed 18 November 2013
New Zealander
Born September 1974 (52)
Giltrap, Jennifer Ann
Director
New Zealander
Born March 1943 (83)
Officer history (7 former)
17 April 2024
Resigned Giltrap, Colin John as Director
26 June 2023
Resigned Tapper, Dennis George as Director
18 November 2013
Appointed Giltrap, Michael James as Director
31 December 2009
Resigned Quinn, David John as Secretary
12 June 2001
Appointed Quinn, David John as Secretary
12 June 2001
Resigned Cht Secretaries Limited as Corporate Secretary
30 September 1998
Appointed Cht Secretaries Limited as Corporate Secretary
30 September 1998
Resigned Sceptre Consultants Limited as Corporate Secretary
26 July 1996
Appointed Sceptre Consultants Limited as Corporate Secretary
26 July 1996
Resigned Thomas, Ernest Sidney as Secretary
31 May 1995
Resigned North, Jonathan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jennifer Anne Giltrap
Individual · Notified 21 August 2024
Owns 25–50% of shares
New Zealander
Born March 1943 (83)
Richard John Giltrap
Individual · Notified 21 August 2024
Owns 25–50% of shares
New Zealander
Born October 1971 (55)
Michael James Giltrap
Individual · Notified 21 August 2024
Owns 25–50% of shares
New Zealander
Born September 1974 (52)
Former controllers (2)
21 August 2024
Ceased Colin John Giltrap — Owns 75–100% of shares
1 June 2021
Ceased Hill Street Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£119,230
Employees
2
Current Ratio
21.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,942,724 £3,055,878 £3,172,374 £3,385,195 £3,487,278
Balance sheet detail
202420232022202120202019
Current Assets£3,656,383£3,566,721£3,958,948£3,650,865£3,463,853
Debtors£3,537,153£3,435,038£3,236,996£3,142,714£3,109,494
Cash£119,230£131,683£721,952£508,151£354,359
Creditors (< 1 year)£169,105£181,526£180,823£786,574£594,987£521,129
Net Current Assets£3,487,278£3,385,195£3,172,374£3,055,878£2,942,724
Shareholder Funds£3,487,278£3,385,195£3,172,374£3,055,878£2,942,724

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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