Bravelane Limited

Active04237734 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Nigel Jeremy Barklem
Simon Thomas Barklem
Accounts type
Micro entity
Region
Greater London
Address
1 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 March 2023
Appointed Backer, Thomas Alfred as Director
28 March 2023
Resigned Backer, Thomas Alfred as Secretary
28 March 2023
Resigned Straub, Werner as Director
30 September 2022
Resigned Backer, Thomas Alfred as Director
14 September 2022
Appointed Backer, Thomas Alfred as Director
26 January 2017
Appointed Backer, Thomas Alfred as Secretary
31 March 2016
Appointed Straub, Werner as Director
31 March 2016
Resigned Frogley, Neil David as Director
10 January 2014
Resigned Backer, Thomas Alfred as Secretary
24 September 2003
Resigned Cb Secretaries Limited as Corporate Secretary
24 September 2003
Appointed Backer, Thomas Alfred as Secretary
25 June 2001
Appointed Cb Directors Limited as Corporate Director
25 June 2001
Resigned Cb Directors Limited as Corporate Director
25 June 2001
Appointed Cb Secretaries Limited as Corporate Secretary
25 June 2001
Appointed Frogley, Neil David as Director
25 June 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Nigel Jeremy Barklem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Simon Thomas Barklem
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£14,295
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,609 £25,205 £22,837 £20,112 £16,605 £14,295
Balance sheet detail
202520242023202220212020
Current Assets£33,179£39,035£32,552£37,724£39,697£32,650
Creditors (< 1 year)£18,884£18,865£8,875£12,242£11,777£11,311
Net Current Assets£14,295£20,170£23,677£26,382£28,820£22,239
Net Assets£14,295£16,605£20,112£22,837£25,205£18,609
Shareholder Funds£14,295£16,605£20,112£22,837£25,205£18,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
17 March 2026Micro company accounts30 June 2025
20 June 2025Confirmation statement with no updates20 June 2025
21 October 2024Micro company accounts30 June 2024
20 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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