BRAVEN INVESTMENTS NO.1 LIMITED

Company Number: FC026612

active          Qynn Score: 100

Summary

Formed in 2006, BRAVEN INVESTMENTS NO.1 LIMITED has 3 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at P.O Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jan 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
    
   
  
 
  
 
 
   
    
  
     
     
      
         
            
    
                  
  
 
   
  

Activity

Most Active Year

2013

Events

14

0

0

2

0

0

0

12

0

Most Active Month

Apr 2013

Events

8

0

0

0

0

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

13/01/2020

Action Date

31/12/2018

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 18/09/2019 graeme james clark

Filing Date

16/10/2019

Action Date

n/a

Termination of appointment of Graeme James Clark

Type

Officers

Description

Termination of appointment of Graeme James Clark as a director on 18/09/2019

Filing Date

16/10/2019

Action Date

18/09/2019

Appointment of Mahmud Zia Paracha

Type

Officers

Description

Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR008666 on 06/09/2019.

Filing Date

20/09/2019

Action Date

n/a

Appointment of Mahmud Zia Paracha

Type

Officers

Description

Appointment of Mahmud Zia Paracha as a director on 06/09/2019

Filing Date

20/09/2019

Action Date

06/09/2019

Termination of appointment of Roger Louis Versluys

Type

Officers

Description

Termination of appointment of Roger Louis Versluys as a director on 03/05/2019

Filing Date

25/05/2019

Action Date

03/05/2019

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/05/2019 roger louis versluys

Filing Date

25/05/2019

Action Date

n/a

Appointment of Roger Louis Versluys

Type

Officers

Description

Appointment of Roger Louis Versluys as a director on 05/02/2019

Filing Date

08/03/2019

Action Date

05/02/2019

Appointment of Roger Luis Versluys

Type

Officers

Description

Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR008666 on 05/02/2019.

Filing Date

08/03/2019

Action Date

n/a

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 31/01/2019

Filing Date

04/03/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/12/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

30/05/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

22/12/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/11/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 23/05/14

Filing Date

06/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

Change of Details for Nicholas Richard Brand

Type

Officers

Description

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008666 on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

Change of Details for Ben Ferry

Type

Officers

Description

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR008666 on 31/10/2011

Filing Date

28/05/2013

Action Date

31/10/2011

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/10/2011

Filing Date

28/05/2013

Action Date

31/10/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/04/2013

Action Date

n/a

Appointment of Graeme James Clark

Type

Officers

Description

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR008666 on 28/03/2013.

Filing Date

17/04/2013

Action Date

28/03/2013

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008666 on 28/03/2013.

Filing Date

11/04/2013

Action Date

28/03/2013

Termination of appointment of Daniel Cook

Type

Officers

Description

Termination of appointment of Daniel Cook as a director

Filing Date

11/04/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/04/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 28/03/2013 steven matthew poulter

Filing Date

11/04/2013

Action Date

28/03/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 28/03/2013 daniel martin bult cook

Filing Date

11/04/2013

Action Date

28/03/2013

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

11/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

03/08/2012

Action Date

31/12/2010

Appointment of Steven Matthew Poulter

Type

Officers

Description

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008666 on 14/12/2011.

Filing Date

16/04/2012

Action Date

14/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/04/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 20/12/2012 to 31/12/2011

Filing Date

14/02/2012

Action Date

31/12/2011

Termination of appointment of Kostyantyn Lykhman

Type

Officers

Description

Termination of appointment of Kostyantyn Lykhman as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman

Filing Date

30/01/2012

Action Date

14/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 20/12/2010

Filing Date

12/01/2012

Action Date

20/12/2010

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 13/10/2011

Filing Date

30/12/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 13/10/11

Filing Date

23/11/2011

Action Date

n/a

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a person authorised to represent UK establishment BR008666 on 01/09/2011.

Filing Date

04/11/2011

Action Date

01/09/2011

Appointment of Daniel Martin Bult Cook

Type

Officers

Description

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR008666 on 01/09/2011.

Filing Date

04/11/2011

Action Date

01/09/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/11/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/11/2011

Action Date

n/a

Termination of appointment of Stephen Ullman

Type

Officers

Description

Termination of appointment of Stephen Ullman as a director

Filing Date

22/09/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

Filing Date

22/09/2011

Action Date

19/08/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2010 to 20/12/2010

Filing Date

17/08/2011

Action Date

20/12/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

Filing Date

03/05/2011

Action Date

07/03/2011

Termination of appointment of Jose Corswarem

Type

Officers

Description

Termination of appointment of Jose Corswarem as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 11/10/2010 bineet shah

Filing Date

07/03/2011

Action Date

11/10/2010

Termination of appointment of Bineet Shah

Type

Officers

Description

Termination of appointment of Bineet Shah as a director

Filing Date

07/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Appointment of Kostyantyn Lykhman

Type

Officers

Description

Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR008666 on 11/08/2010.

Filing Date

23/11/2010

Action Date

11/08/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

23/11/2010

Action Date

n/a

Appointment of Bineet Shah

Type

Officers

Description

Appointment of Bineet Shah as a person authorised to represent UK establishment BR008666 on 25/05/2010.

Filing Date

28/07/2010

Action Date

25/05/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

28/07/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008666 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

19/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

06/09/2019

Director of Other Companies

Yes

Age

50

Appointment Type

Director

Date Joined

05/02/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BRAVEN INVESTMENTS NO.1 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/09/2011

Tenure

9 Yrs 3 Mths

Born

March 1977

Date Joined

28/03/2013

Tenure

7 Yrs 8 Mths

Born

May 1984

Date Joined

06/09/2019

Tenure

1 Yr 2 Mths

Born

March 1985

Active/Resigned

Date Joined

28/02/2006

Tenure

14 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/03/2013

Tenure

6 Yrs 5 Mths

Date Resigned

18/09/2019

Type

Director

Date Joined

05/02/2019

Tenure

2 Mths

Date Resigned

03/05/2019

Type

Director

Date Joined

09/04/2008

Tenure

10 Yrs 9 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

01/09/2011

Tenure

1 Yr 6 Mths

Date Resigned

28/03/2013

Type

Director

Date Joined

14/12/2011

Tenure

1 Yr 3 Mths

Date Resigned

28/03/2013

Type

Director

Date Joined

11/08/2010

Tenure

1 Yr 4 Mths

Date Resigned

14/12/2011

Type

Director

Date Joined

09/04/2008

Tenure

3 Yrs 4 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

28/02/2006

Tenure

5 Yrs

Date Resigned

07/03/2011

Type

Director

Date Joined

25/05/2010

Tenure

4 Mths

Date Resigned

11/10/2010

Type

Director

Date Joined

28/02/2006

Tenure

3 Yrs 5 Mths

Date Resigned

25/08/2009

Type

Director

Date Joined

28/02/2006

Tenure

2 Yrs 11 Mths

Date Resigned

06/02/2009

Type

Director

Date Joined

28/02/2006

Tenure

2 Yrs 7 Mths

Date Resigned

24/10/2008

Type

Director

Date Joined

28/02/2006

Tenure

Date Resigned

28/02/2006

BRAVEN INVESTMENTS NO.1 LIMITED currently has no recorded persons with significant control.