opendata.bot
Company number
10125090

BRAVO INVESTMENT HOLDINGS 3 LIMITED

Officer · ARDONAGH CORPORATE SECRETARY LIMITED and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BRAVO INVESTMENT HOLDINGS 3 LIMITED
Company number
10125090
Registered office
2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

Officers

3 active · 18 resigned

corporate-secretary
Appointed 22/02/2022
Active
director
Appointed 11/05/2026
Active
director
Appointed 03/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bravo Investment Holdings 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 14/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/04/2016

Serving officers

corporate-secretary Appointed 22/02/2022
director Appointed 11/05/2026
director Appointed 03/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Director appointed FIRMIN, Katherine
05/05/2026 Director resigned YEANDLE, James
30/04/2026 Corporate-secretary resigned CALLIDUS SECRETARIES LIMITED
03/12/2025 Director resigned TUPLIN, Richard
03/12/2025 Director appointed LOWE, Scott
01/08/2023 Director resigned WORRELL, Robert Laurence
01/08/2023 Director resigned WILLIAMS, Huw Scott
01/08/2023 Director appointed YEANDLE, James
01/08/2023 Director appointed TUPLIN, Richard
22/02/2022 Secretary resigned CLARKE, Dean
22/02/2022 Corporate-secretary appointed ARDONAGH CORPORATE SECRETARY LIMITED
01/09/2021 Director resigned RAINO, Matthew William
01/09/2021 Director resigned O'CONNOR, Desmond Joseph
01/09/2021 Director resigned CUSARO, Aurelio
01/09/2021 Director appointed WORRELL, Robert Laurence
01/03/2021 Director resigned DREW, Simon Richard
31/12/2020 Director resigned CLARK, Ian Edward
12/10/2020 Charge registered A registered charge
30/09/2020 Secretary resigned DREW, Simon Richard
30/09/2020 Secretary appointed CLARKE, Dean

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAVO INVESTMENT HOLDINGS 3 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Ares Management Limited
fully-satisfied
A registered charge — persons entitled: Lucid Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: U.S.Bank Trustees Limited as Security Agent
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRAVO INVESTMENT HOLDINGS 3 LIMITED?
According to the official registry, the company number of BRAVO INVESTMENT HOLDINGS 3 LIMITED is 10125090.
Where is BRAVO INVESTMENT HOLDINGS 3 LIMITED registered?
The registered office is 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE, UNITED KINGDOM.
Who runs BRAVO INVESTMENT HOLDINGS 3 LIMITED?
ARDONAGH CORPORATE SECRETARY LIMITED is listed among the officers of BRAVO INVESTMENT HOLDINGS 3 LIMITED.
What is the SIC code of BRAVO INVESTMENT HOLDINGS 3 LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls BRAVO INVESTMENT HOLDINGS 3 LIMITED?
Bravo Investment Holdings 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of BRAVO INVESTMENT HOLDINGS 3 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRAVO INVESTMENT HOLDINGS 3 LIMITED (10125090)

BRAVO INVESTMENT HOLDINGS 3 LIMITED is a private limited company incorporated on 14 April 2016 and registered in the United Kingdom under company number 10125090. Its registered office is at 2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Bravo Investment Holdings 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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