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Home > Northern Ireland > BRAVURA DEVELOPMENTS LIMITED
Company Information for

BRAVURA DEVELOPMENTS LIMITED

IFS LOGISTICS PARK, SEVEN MILE STRAIGHT, ANTRIM, BT41 4QE,
Company Registration Number
NI031698
Private Limited Company
Active

Company Overview

About Bravura Developments Ltd
BRAVURA DEVELOPMENTS LIMITED was founded on 1996-11-28 and has its registered office in Antrim. The organisation's status is listed as "Active". Bravura Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRAVURA DEVELOPMENTS LIMITED
 
Legal Registered Office
IFS LOGISTICS PARK
SEVEN MILE STRAIGHT
ANTRIM
BT41 4QE
Other companies in BT41
 
Filing Information
Company Number NI031698
Company ID Number NI031698
Date formed 1996-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB696905966  
Last Datalog update: 2024-11-05 18:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVURA DEVELOPMENTS LIMITED
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Companies with same name BRAVURA DEVELOPMENTS LIMITED
The following companies were found which have the same name as BRAVURA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAVURA DEVELOPMENTS LLC 6326 SW 14 ST MIAMI FL 33144 Active Company formed on the 2016-02-25

Company Officers of BRAVURA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOSEPH ALISTAIR LATTIMORE
 Company Secretary 1996-11-28
WALTER HAROLD ANDERSON
 Director 1996-11-28
GRAEME ROBERT HANNA
 Director 2007-10-12
WILLIAM JOSEPH ALISTAIR LATTIMORE
 Director 1996-11-28
JOHN DESMOND O'KANE
 Director 1996-11-28
WILLIAM PATRICK O'KANE
 Director 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER HAROLD ANDERSON I. F. S. COURIER EXPRESS LTD Director 2017-05-01 CURRENT 1998-09-09 Active
WALTER HAROLD ANDERSON CMASS LTD Director 2010-06-30 CURRENT 2010-03-15 Active
WALTER HAROLD ANDERSON IRELAND FREIGHT (FORWARDING) SERVICES LTD. Director 2009-12-23 CURRENT 2009-12-23 Active
WALTER HAROLD ANDERSON HEATH PROPERTIES (NI) LTD Director 2006-03-12 CURRENT 2006-01-19 Dissolved 2014-07-25
WALTER HAROLD ANDERSON BANDONBROOK LIMITED Director 2001-05-10 CURRENT 2001-03-02 Dissolved 2016-04-05
WALTER HAROLD ANDERSON IRELAND FREIGHT (ROAD) SERVICES LIMITED Director 2000-05-21 CURRENT 1967-11-09 Active
WALTER HAROLD ANDERSON IFS CONTRACT SERVICES LIMITED Director 1999-09-27 CURRENT 1999-08-23 Active
WALTER HAROLD ANDERSON IFS GLOBAL LOGISTICS LTD Director 1999-05-21 CURRENT 1971-04-27 Active
WALTER HAROLD ANDERSON IRELAND FREIGHT SERVICES (U.K.) LIMITED Director 1998-05-21 CURRENT 1972-02-23 Active
WALTER HAROLD ANDERSON BRS AIR CARGO LTD Director 1994-10-05 CURRENT 1994-10-05 Active - Proposal to Strike off
WALTER HAROLD ANDERSON IFS CUMBRIA LTD. Director 1993-03-03 CURRENT 1975-04-18 Active - Proposal to Strike off
WALTER HAROLD ANDERSON TICKETLINK TRAVEL LIMITED Director 1986-09-23 CURRENT 1986-09-23 Active - Proposal to Strike off
WILLIAM JOSEPH ALISTAIR LATTIMORE ENAKO LIMITED Director 2010-04-19 CURRENT 2007-09-06 Dissolved 2016-02-16
JOHN DESMOND O'KANE NAT HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
JOHN DESMOND O'KANE GEMAL HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE ASSOCIATED EGG PACKERS (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1941-03-21 Active
WILLIAM PATRICK O'KANE O'KANE PROPERTY LIMITED Director 2010-06-03 CURRENT 2009-07-29 Active
WILLIAM PATRICK O'KANE O'KANE PROPERTY HOLDINGS LIMITED Director 2010-05-28 CURRENT 2009-07-09 Active
WILLIAM PATRICK O'KANE R.A. WRIGHT (CHICKS) LIMITED Director 2009-07-28 CURRENT 1963-08-23 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE NAT HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE GEMAL HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active - Proposal to Strike off
WILLIAM PATRICK O'KANE GRACEY SAFEWAY LIMITED Director 1986-12-30 CURRENT 1986-12-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-01-27Notification of Ireland Freight Services (Uk) Ltd as a person with significant control on 2022-12-17
2023-01-10CESSATION OF WALTER HAROLD ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10Termination of appointment of William Joseph Alistair Lattimore on 2022-12-09
2023-01-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH ALISTAIR LATTIMORE
2023-01-10APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK O'KANE
2023-01-10APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL O'KANE
2023-01-10DIRECTOR APPOINTED MRS LISA AMANDA JONES
2023-01-10Appointment of Mr Shaun Stephen Fleck as company secretary on 2022-12-09
2023-01-10DIRECTOR APPOINTED MRS TARA JANE CONNELL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR WALTER HAROLD ANDERSON
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK O'KANE
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-29AP01DIRECTOR APPOINTED MR PETER MICHAEL O'KANE
2020-07-28AP01DIRECTOR APPOINTED MR DESMOND PATRICK O'KANE
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND O'KANE
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0316980003
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Graeme Robert Hanna on 2010-10-31
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-16MG01Particulars of a mortgage or charge / charge no: 2
2009-12-11AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-11CH01CHANGE PERSON AS DIRECTOR
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK O'KANE / 02/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND O'KANE / 02/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH ALISTAIR LATTIMORE / 02/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HAROLD ANDERSON / 02/11/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH ALISTAIR LATTIMORE / 02/11/2009
2009-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-13371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-11-05AC(NI)31/12/07 ANNUAL ACCTS
2007-11-07371S(NI)31/10/07 ANNUAL RETURN SHUTTLE
2007-11-07296(NI)CHANGE OF DIRS/SEC
2007-11-07AC(NI)31/12/06 ANNUAL ACCTS
2006-11-08371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2005-11-24371S(NI)31/10/05 ANNUAL RETURN SHUTTLE
2005-11-07AC(NI)31/12/04 ANNUAL ACCTS
2004-10-29AC(NI)31/12/03 ANNUAL ACCTS
2004-10-27371S(NI)31/10/04 ANNUAL RETURN SHUTTLE
2003-11-19371S(NI)31/10/03 ANNUAL RETURN SHUTTLE
2003-10-28AC(NI)31/12/02 ANNUAL ACCTS
2002-11-05371S(NI)31/10/02 ANNUAL RETURN SHUTTLE
2002-10-28AC(NI)31/12/01 ANNUAL ACCTS
2001-11-11371S(NI)31/10/01 ANNUAL RETURN SHUTTLE
2001-11-08AC(NI)31/12/00 ANNUAL ACCTS
2001-01-19371S(NI)31/10/00 ANNUAL RETURN SHUTTLE
2000-10-30AC(NI)31/12/99 ANNUAL ACCTS
2000-10-30295(NI)CHANGE IN SIT REG ADD
2000-03-27371S(NI)31/10/98 ANNUAL RETURN SHUTTLE
2000-03-27371S(NI)31/10/99 ANNUAL RETURN SHUTTLE
1999-11-06AC(NI)31/12/98 ANNUAL ACCTS
1998-12-31295(NI)CHANGE IN SIT REG ADD
1998-10-26AC(NI)31/12/97 ANNUAL ACCTS
1998-02-12296(NI)CHANGE OF DIRS/SEC
1998-01-08371S(NI)31/10/97 ANNUAL RETURN SHUTTLE
1997-11-28G98-2(NI)RETURN OF ALLOT OF SHARES
1997-07-08UDM+A(NI)UPDATED MEM AND ARTS
1997-07-08UDM+A(NI)UPDATED MEM AND ARTS
1997-05-14402(NI)PARS RE MORTAGE
1997-05-08133(NI)NOT OF INCR IN NOM CAP
1997-05-08232(NI)NOTICE OF ARD
1997-05-08RES(NI)SPECIAL/EXTRA RESOLUTION
1997-02-15UDM+A(NI)UPDATED MEM AND ARTS
1997-02-15133(NI)NOT OF INCR IN NOM CAP
1997-02-15RES(NI)SPECIAL/EXTRA RESOLUTION
1997-02-15295(NI)CHANGE IN SIT REG ADD
1997-02-15296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAVURA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAVURA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
MORTGAGE 2010-06-16 Satisfied ULSTER BANK
MORTGAGE OR CHARGE 1997-05-14 Satisfied ULSTER BANK LTD
Intangible Assets
Patents
We have not found any records of BRAVURA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVURA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRAVURA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVURA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAVURA DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAVURA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVURA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAVURA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT41 4QE