General Information
Official company information
- UK Company Registration Number
-
10778325UK Company Registration Number - A unique identifier issued by Companies House
- Company Age
- 7 years
- Registration Date
-
- Registered Address
-
Unit 45 Bridge Farm, Barcombe Mills Road, Ringmer, BN8 5BX
- Website
-
Official company website with more information about products, services, and contact details.
About MADE BY BRAVE LIMITED
Company profile and description
Made by Brave Limited is a brand & creative agency that inspires creativity. It also operates as a wellness business producing ambient powders and powder blends for wholesale and direct to consumer. Products include both food and food supplements and collagen powders. They also trade as Ancient + Brave, a high integrity global wellness brand.
Category
Business category and classification details
- Primary Category
- Health & Medical
Nature of Business
Industry Classification
- SIC Code
- 10821
- Description
- Manufacture of cocoa and chocolate confectionery
- SIC Code
- 10832
- Description
- Production of coffee and coffee substitutes
- SIC Code
- 10890
- Description
- Manufacture of other food products not elsewhere classified
- SIC Code
- 11070
- Description
- Manufacture of soft drinks; production of mineral waters and other bottled waters
Staff Information
Company officers and directors
-
GGIBBS, Rory JamesInvestor Appointed: 18 October 2023Eardley House, 182-184 Campden Hill Road, London, England, W8 7ASNationality: BritishDate of Birth: February 1980Country of Residence: England
-
PPRINCE, Kate RebeccaDirector Appointed: 18 May 2017The Old Mill, Mill Lane, Uckfield, East Sussex, England, TN22 5AANationality: BritishDate of Birth: May 1973Country of Residence: England
-
WWOODS, Emma MargaretCompany Director Appointed: 6 December 202379 Doods Road, Reigate, England, RH2 0NTNationality: BritishDate of Birth: September 1968Country of Residence: England
-
JJACKSON, Andrew DavidDirector Appointed: 7 August 2019 Resigned: 10 August 20204156 Vrain Street,, Denver,, Colorado, United States, 80212Nationality: BritishDate of Birth: December 1962Country of Residence: United States
-
WWHITFIELD, AnnelieDirector / Naturopath Appointed: 18 May 2017 Resigned: 25 April 2019Lampool, Lampool Corner, Maresfield, Uckfield, United Kingdom, TN22 3DSNationality: BritishDate of Birth: August 1974Country of Residence: United Kingdom
Additional Information
Detailed company information and status
- Status
- Incorporated
- Company Number
- 10778325
Company Contacts
Key contacts and leadership
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
Request For Information FreeWe will attempt to gather this information through our sources Current requests: 0 |
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Company Documents
Documents filed with Companies Office 25 documents
| Date | Document Information | View |
|---|---|---|
| 23 May 2024 |
Confirmation statement
Confirmation statement made on 23 May 2024 with updates
7 page document
|
View |
| 22 Mar 2024 |
Accounts for a small company
Accounts for a small company made up to 31 December 2023
12 page document
|
View |
| 20 Dec 2023 |
Appointment
Appointment of Ms Emma Margaret Woods as a director on 6 December 2023
2 page document
|
View |
| 10 Nov 2023 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 18 October 2023
GBP 1,401.5
3 page document
|
View |
| 10 Nov 2023 |
Change of share class name or designation
Change of share class name or designation
2 page document
|
View |
| 09 Nov 2023 |
Particulars of variation of rights
Particulars of variation of rights attached to shares
2 page document
|
View |
| 07 Nov 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
44 page document
|
View |
| 07 Nov 2023 |
Resolution of varying share rights or name
Resolutions
RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association |
View |
| 31 Oct 2023 |
Appointment
Appointment of Mr Rory James Gibbs as a director on 18 October 2023
2 page document
|
View |
| 31 Oct 2023 |
Notification
Notification of Piper Nominee Iv Limited as a person with significant control on 18 October 2023
2 page document
|
View |
| 30 Aug 2023 |
Resolution of varying share rights or name
Resolutions
RES12 ‐ Resolution of varying share rights or name
4 page document
|
View |
| 21 Aug 2023 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
| 21 Aug 2023 |
Memorandum and Articles of Association
Memorandum and Articles of Association
35 page document
|
View |
| 14 Aug 2023 |
Registered office address changed
Registered office address changed from , Lampool Lampool Corner, Maresfield, Uckfield, TN22 3DS, United Kingdom to The Old Mill Mill Lane Uckfield East Sussex TN22 5AA on 14 August 2023
|
View |
| 25 Jul 2023 |
Change
Change of details for Mrs Kate Rebecca Prince as a person with significant control on 25 July 2023
2 page document
|
View |
| 31 May 2023 |
Confirmation statement
Confirmation statement made on 23 May 2023 with no updates
3 page document
|
View |
| 25 Apr 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2022
8 page document
|
View |
| 27 Sep 2022 |
Micro company accounts
Micro company accounts made up to 31 December 2021
5 page document
|
View |
| 23 May 2022 |
Confirmation statement
Confirmation statement made on 23 May 2022 with updates
6 page document
|
View |
| 16 Oct 2021 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 12 October 2021
GBP 116.608
3 page document
|
View |
| 23 Sep 2021 |
Micro company accounts
Micro company accounts made up to 31 December 2020
5 page document
|
View |
| 23 May 2021 |
Confirmation statement
Confirmation statement made on 23 May 2021 with updates
6 page document
|
View |
| 10 May 2021 |
Previous accounting period shortened
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
View |
| 07 May 2021 |
Micro company accounts
Micro company accounts made up to 31 May 2020
5 page document
|
View |
| 10 Aug 2020 |
Termination of appointment
Termination of appointment of Andrew David Jackson as a director on 10 August 2020
|
View |
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In the News
Recent media coverage and press mentions
No recent media coverage
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