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The Open Database Of The Corporate World

ACTIVEBRAVE LIMITED

Company Number
02763390
Status
Active
Incorporation Date
9 November 1992 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old Rectory
    Cold Higham
  • Towcester
  • NN12 8LR
  • Northants
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-11-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-09 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 United Kingdom flag WEDDEL MEATS LIMITED (United Kingdom, 24 Apr 1985- ) controls United Kingdom flag ACTIVEBRAVE LIMITED (United Kingdom, 9 Nov 1992- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-05-24 Annual Accounts Micro company accounts made up to 2020-09-30 details
2020-11-24 Confirmation Statement Confirmation statement made on 2020-11-11 with no updates details
2020-04-07 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-11-12 Confirmation Statement Confirmation statement made on 2019-11-11 with updates details
2019-07-29 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-11-14 Confirmation Statement Confirmation statement made on 2018-11-09 with updates details
2018-06-14 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-01-31 Give notice of relevant legal entity with significant control Notification of Weddel Meats Limited as a person with significant control on 2016-04-06 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-09 with updates details
2017-06-13 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-11-09 with updates details
2016-06-24 Annual Accounts Total exemption full accounts made up to 2015-09-30 details
2015-11-30 Annual Return Annual return made up to 2015-11-09 with full list of shareholders details
2015-03-24 Annual Accounts Total exemption full accounts made up to 2014-09-30 details
2015-03-11 Termination of appointment of director Termination of appointment of William Joseph Parker as a director on 2015-02-06 details
2014-11-19 Annual Return Annual return made up to 2014-11-09 with full list of shareholders details
2014-06-25 Annual Accounts Total exemption full accounts made up to 2013-09-30 details
2013-12-03 Annual Return Annual return made up to 2013-11-09 with full list of shareholders details
2013-06-19 Annual Accounts Total exemption full accounts made up to 2012-09-30 details
2012-11-21 Annual Return Annual return made up to 2012-11-09 with full list of shareholders details

Industry codes

Code Description Code scheme
46.32 Wholesale of meat and meat products UK SIC Classification 2007 details

* 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 25 2021

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