Bravo Travel Limited

Active03732924 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
South East
Address
1 Zodiac House Calleva Park
Aldermaston
Reading
RG7 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2015
British
Born February 1977 (49)
Officer history (9 former)
1 March 2015
Appointed Shah, Ali as Director
9 December 2014
Resigned Rixon, Claire as Director
28 October 2011
Appointed Rixon, Claire as Director
28 October 2011
Resigned Ferlisi, Silvana as Secretary
28 October 2011
Resigned Parla, Giochino as Director
9 November 2002
Resigned Millard, Frank as Director
6 November 2002
Appointed Ferlisi, Silvana as Secretary
6 November 2002
Resigned Parackal, George as Secretary
20 September 2002
Appointed Parackal, George as Secretary
19 September 2002
Resigned Fort Jeudi Secretaries Ltd as Corporate Secretary
15 April 2002
Resigned Silvana, Ferlisi as Secretary
15 April 2002
Appointed Fort Jeudi Secretaries Ltd as Corporate Secretary
27 February 2001
Appointed Millard, Frank as Director
17 March 1999
Appointed Silvana, Ferlisi as Secretary
17 March 1999
Appointed Parla, Giochino as Director
17 March 1999
Resigned Hargur Limited as Corporate Secretary
17 March 1999
Resigned Ossman Consultants Limited as Corporate Director
15 March 1999
Appointed Hargur Limited as Corporate Secretary
15 March 1999
Appointed Ossman Consultants Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09197113

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bravo Travel Limited This company Owns 75–100% of shares
Ausonia Services Limited Owns 75–100% of shares
Flying Eagles Ltd Owns 75–100% of shares
Holiday Genie Limited Owns 75–100% of shares
Holidaygenie.Com Limited Owns 75–100% of shares
Travel Up Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit Before Tax
£0

Trend

Shareholder Funds
£0 £20k £40k 2024 2025 £21,055 £21,055
Balance sheet detail
20252024
Shareholder Funds£21,055£21,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
16 September 2025Total exemption full accounts31 March 2025
23 May 2025Director's details changed
3 March 2025Director's details changed
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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