BRAVEHEART INVESTMENT GROUP PLC

Active - Accounts Filed

General Information

NAME
BRAVEHEART INVESTMENT GROUP PLC

COMPANY NUMBER
SC247376

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
07/04/2003 (21 years and 8 months old)

WEBSITE
www.braveheartgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 GEORGE SQUARE
GLASGOW
G2 1AL

Telephone: 01738587555
TPS: Yes

TRADING ADDRESSES

1 George Square
Glasgow
Lanarkshire
G2 1DY

Telephone: 587555

5 George Square
GLASGOW
G2 1AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

86.37%

NET WORTH

£3.4M

67.70%

TOTAL LIABILITIES

£104.1k

30.41%

NET ASSETS

£3.4M

67.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRAVEHEART INVESTMENT GROUP PLC	Active - Accounts Filed	View Report
BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAVEHEART INVESTMENT GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

86.37%

NET WORTH

£3.4M

67.70%

TOTAL LIABILITIES

£104.1k

30.41%

NET ASSETS

£3.4M

67.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEOFFREY CHARLES BRYARS THOMSON	Owned: 18.65 %	Shares: 2,750,890	Price per share: £0.02	Total Value: £55,017.80
UBERIOR INVESTMENTS PLC	Owned: 9.07 %	Shares: 1,338,410	Price per share: £0.02	Total Value: £26,768.20
SECURITIES SEVICES NOMINEES LIMITED A/C 2078200	Owned: 3.41 %	Shares: 503,411	Price per share: £0.02	Total Value: £10,068.22
CHASE NOMINEES LIMITED A/C CAZCAP	Owned: 2.58 %	Shares: 380,000	Price per share: £0.02	Total Value: £7,600.00
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED A/C KKCLT	Owned: 1.40 %	Shares: 207,000	Price per share: £0.02	Total Value: £4,140.00
EDWARD BRANDWOOD CUNNINGHAM	Owned: 3.34 %	Shares: 493,275	Price per share: £0.02	Total Value: £9,865.50
SPEIRS & JEFFREY CLIENT NOMINEES LTD	Owned: 1.42 %	Shares: 209,490	Price per share: £0.02	Total Value: £4,189.80
SCHWECO NOMINEES LIMITED A/C 6197	Owned: 1.06 %	Shares: 156,250	Price per share: £0.02	Total Value: £3,125.00
ALAN JOH BALFOUR	Owned: 0.98 %	Shares: 144,000	Price per share: £0.02	Total Value: £2,880.00
HSDL NOMINEES LIMITED	Owned: 2.66 %	Shares: 392,864	Price per share: £0.02	Total Value: £7,857.28
VIVIAN DAVID HALLAM	Owned: 1.65 %	Shares: 242,775	Price per share: £0.02	Total Value: £4,855.50
ANDREW THOMAS GUY BURTON	Owned: 4.16 %	Shares: 613,818	Price per share: £0.02	Total Value: £12,276.36
CAROLYN SMITH	Owned: 1.57 %	Shares: 231,680	Price per share: £0.02	Total Value: £4,633.60
ANDREW GEORGE SIMPSON	Owned: 1.69 %	Shares: 249,794	Price per share: £0.02	Total Value: £4,995.88
FRANK NOMINEES LIMITED	Owned: 2.03 %	Shares: 300,000	Price per share: £0.02	Total Value: £6,000.00
KENNETH JAMES CAMPBELL	Owned: 30.81 %	Shares: 4,545,000	Price per share: £0.02	Total Value: £90,900.00
KENMORE PRIVATE EQUITY LIMITED	Owned: 16.95 %	Shares: 2,500,000	Price per share: £0.02	Total Value: £50,000.00
TD WATERHOUSE NOMINEES (EUROPE) LIMITED	Owned: 0.99 %	Shares: 146,085	Price per share: £0.02	Total Value: £2,921.70
GARRY SANDERSON WATSON	Owned: 1.80 %	Shares: 265,365	Price per share: £0.02	Total Value: £5,307.30
MICHAEL WEMYSS	Owned: 1.37 %	Shares: 201,835	Price per share: £0.02	Total Value: £4,036.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Edward Brown 01/04/2014 - Present (10 years and 8 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Vivian David Hallam 07/06/2017 - Present (7 years and 6 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 14	View Report
GBAC LIMITED 01/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 9	View Report
Susan Anne Hagan 18/05/2021 - Present (3 years and 7 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Qu Li 16/06/2021 - Present (3 years and 6 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAVEHEART INVESTMENT GROUP PLC	Active - Accounts Filed	View Report
BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED	Active - Accounts Filed	View Report
CALEDONIA PORTFOLIO REALISATIONS LIMITED	Active - Accounts Filed	View Report
KIRKSTALL LIMITED	Active - Accounts Filed	View Report
PARAYTEC LIMITED	Active - Accounts Filed	View Report
PHARM 2 FARM LIMITED	In Liquidation	View Report
RIDINGS HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Board Member Qu Li (918048639) Appointed
Date: 21/05/2021	Event: New Board Member Susan Anne Hagan (911419074) Appointed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 14/09/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: GBAC LIMITED (924272696) has left the board
Date: 19/02/2018	Event: New Company Secretary GBAC LIMITED (917086655) Appointed
Date: 05/02/2018	Event: WATSON MORGAN ASSOCIATES LIMITED (919205684) has left the board
Date: 05/02/2018	Event: New Company Secretary GBAC LIMITED (924272696) Appointed
Date: 15/11/2017	Event: Change in Reg. Office
Date: 08/09/2017	Event: Andrew Thomas Guy Burton (907311830) has left the board
Date: 31/08/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member Vivian David Hallam (909194999) Appointed
Date: 25/04/2017	Event: New Annual Return filed
Date: 01/09/2016	Event: New Accounts filed
Date: 08/08/2016	Event: Jeremy Delmar-Morgan (902395303) has left the board
Date: 01/05/2016	Event: New Annual Return filed
Date: 25/04/2016	Event: WATSON MORGAN ASSOCIATES LIMITED (920690611) has left the board
Date: 25/04/2016	Event: New Company Secretary WATSON MORGAN ASSOCIATES LIMITED (919205684) Appointed
Date: 11/04/2016	Event: Kevin Christie Brown (919696172) has left the board
Date: 11/04/2016	Event: New Company Secretary WATSON MORGAN ASSOCIATES LIMITED (920690611) Appointed
Date: 04/03/2016	Event: Martin Andrew Bowles (914028893) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 29/09/2015	Event: New Board Member Andrew Thomas Guy Burton (907311830) Appointed
Date: 03/09/2015	Event: New Board Member Jonathan David Freeman (908609059) Appointed
Date: 03/09/2015	Event: Jonathan David Freeman (920039857) has left the board
Date: 26/08/2015	Event: Geoffrey Charles Byars Thomson (901866802) has left the board
Date: 26/08/2015	Event: New Board Member Jonathan David Freeman (920039857) Appointed
Date: 24/06/2015	Event: Change in Reg. Office
Date: 08/05/2015	Event: Carolyn Smith (909087690) has left the board
Date: 29/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Aileen Brown (913587156) has left the board
Date: 23/04/2015	Event: New Company Secretary Kevin Christie Brown (919696172) Appointed
Date: 23/04/2015	Event: Aileen Brown (916652065) has left the board
Date: 06/04/2015	Event: John Kenneth Brown (900046289) has left the board
Date: 23/03/2015	Event: New Board Member Martin Andrew Bowles (914028893) Appointed
Date: 02/10/2014	Event: New Accounts filed
Date: 02/05/2014	Event: New Annual Return filed

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BRAVEHEART INVESTMENT GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£3.4M

£104.1k

£3.4M

People Overview

4

16

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£3.4M

£104.1k

£3.4M

Accounts

People Overview

4

16

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™