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BRAVADO RETAIL & LICENSING LIMITED
- Company Number
- 02760501
- Status
- Active
- Incorporation Date
- 30 October 1992 (over 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 364-366 KENSINGTON HIGH STREET, LONDON
- ENGLAND
- W14 8NS
- United Kingdom
- SIC Codes
- 46.42 - Wholesale of clothing and footwear
- 47.91 - Retail sale via mail order houses or via Internet
- Previous Names
- DISTRIBUTION NETWORK COMPANY LIMITED (2003-06-10)
- Directors/ Officers
- ABOLANLE ABIOYE, secretary, 22 Sep 2007-
- RICHARD MICHAEL CONSTANT, director, 20 Mar 2008-
- BOYD JOHNSTON MUIR, director, 20 Mar 2008-
- ANDREW BROWN, director, 13 Sep 2011-
- inactive ALAN ERNEST CRUX, director, 1 Oct 1996- 6 Feb 2002
- inactive ETEM DINDJER, secretary, 1 Feb 1994-24 Dec 1997
- inactive MATTHEW ROBERT JOY, secretary, 22 Feb 2007-21 Sep 2007
- inactive RAJAN KAPOOR, secretary, 1 Nov 1993-13 Dec 1993
- inactive SARAH ELIZABETH ANNE STANDING, secretary, 8 Feb 2002-19 Feb 2007
- inactive COLIN EDWARD STONE, director, 7 Aug 2002- 7 Mar 2008
- inactive MICHAEL TREVOR CASS, director, 8 Feb 2002-29 Jun 2007
- inactive MARK ALEXANDER CONLON, director, 1 Nov 1993-30 Oct 1993
- inactive DAMIAN ALAN CRUX, director, 30 Oct 1993- 8 Feb 2002
- inactive HYWEL HADLEY DAVIES, director, 8 Feb 2002-14 May 2004
- inactive PHILIP JOHN KING, director, 1 Nov 1997- 8 Feb 2002
- inactive PAUL FREDERICK WALLACE, director, 26 Sep 2007-20 Mar 2008
- inactive ALAN ERNEST CRUX, secretary, 24 Dec 1997- 8 Feb 2002
- inactive COLIN EDWARD STONE, secretary, 1 Nov 1992-30 Oct 1993
- inactive LONDON LAW SECRETARIAL LIMITED, nominated secretary, 30 Oct 1992-30 Oct 1993
- inactive LONDON LAW SERVICES LIMITED, nominated director, 30 Oct 1992-30 Oct 1993
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BRAVADO RETAIL & LICENSING LIMITED
25 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
20 Feb 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
6 Nov 2012
SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
5 Nov 2012
30/10/12 FULL LIST
31 Oct 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
31 Oct 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
20 Sep 2012
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN...
17 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2013
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