| Company Name | Bravo Seaham Ltd |
|---|---|
| Director | Hassan Hardan |
| Company Status | Active |
| Company Number | 08754405 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Hassan Hardan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mary Street Sunderland SR1 3NH |
| Director Name | Mr Hassan Hardan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
| Director Name | Ms Mojgan Taghvaei |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
| Director Name | Mr Hassan Hardan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 19 June 2018(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
Location
| Registered Address | 13 Mary Street Sunderland Tyne & Wear SR1 3NH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hassan Hardan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Total exemption full accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 30 September 2022 | Notification of Mojgan Taghvaei as a person with significant control on 1 January 2022 (2 pages) |
| 30 September 2022 | Cessation of Hasan Hardan as a person with significant control on 1 January 2022 (1 page) |
| 9 May 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 10 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 3 March 2020 | Termination of appointment of Hassan Hardan as a director on 3 March 2020 (1 page) |
| 3 March 2020 | Appointment of Mr Hassan Hardan as a director on 3 March 2020 (2 pages) |
| 11 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 11 November 2019 | Cessation of Mojgan Taghvaei as a person with significant control on 11 November 2019 (1 page) |
| 11 November 2019 | Notification of Hasan Hardan as a person with significant control on 11 November 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 19 June 2018 | Appointment of Mr Hassan Hardan as a director on 19 June 2018 (2 pages) |
| 19 June 2018 | Termination of appointment of Mojgan Taghvaei as a director on 19 June 2018 (1 page) |
| 19 January 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 3 November 2017 | Director's details changed for Mrs Mojghan Taghvaei on 2 November 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 3 November 2017 | Director's details changed for Mrs Mojghan Taghvaei on 2 November 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 July 2017 | Change of details for Mrs Mojghan Taghvaei as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Change of details for Mrs Mojghan Taghvaei as a person with significant control on 13 July 2017 (2 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 19 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 May 2014 | Termination of appointment of Hassan Hardan as a director (1 page) |
| 16 May 2014 | Appointment of Ms Mojghan Taghvaei as a director (2 pages) |
| 16 May 2014 | Termination of appointment of Hassan Hardan as a director (1 page) |
| 16 May 2014 | Appointment of Ms Mojghan Taghvaei as a director (2 pages) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|