MADE BY BRAVE LIMITED

MADE BY BRAVE LIMITED is an active private limited company, incorporated on 18 May 2017. The nature of the business includes Manufacture of cocoa and chocolate confectionery and three other classifications. The company's registered office is on Mill Lane, Uckfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. MADE BY BRAVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD MILL
Address Line 2	MILL LANE
Post Town	UCKFIELD
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN22 5AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	15/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10821 - Manufacture of cocoa and chocolate confectionery

10832 - Production of coffee and coffee substitutes

10890 - Manufacture of other food products n.e.c.

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Company Name History

From incorporation onwards:

MADE BY BRAVE LIMITED

Directors

(The company's officers)

MR RORY JAMES GIBBS

(~44 year old British national)

EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 18/10/2023

MRS KATE REBECCA PRINCE

(~50 year old British national)

LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, TN22 3DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2017

MRS KATE REBECCA PRINCE

(~50 year old British national)

THE OLD MILL MILL LANE, UCKFIELD, EAST SUSSEX, TN22 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2017

MS EMMA MARGARET WOODS

(~55 year old British national)

79 DOODS ROAD, REIGATE, RH2 0NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2023

Shareholders

(Persons of Significant Control)

Kate Rebecca Prince

(~50 year old British national)

The Old Mill, Mill Lane, Uckfield, East Sussex, TN22 5AA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2017

Connections

(Shared officers)

ARCOBALENI LIMITED

MRS KATE REBECCA PRINCE

AUGUST PC01 LIMITED

MRS KATE REBECCA PRINCE

BLACK MURPHY LIMITED

MR RORY JAMES GIBBS

BRUCE'S PET CARE LTD

MR RORY JAMES GIBBS

GREAT PORTLAND ESTATES P L C

MRS EMMA MARGARET WOODS

HUEL LIMITED

MS EMMA MARGARET WOODS

MABEL MEZZCO LIMITED

MRS EMMA MARGARET WOODS

MABEL MIDCO LIMITED

MRS EMMA MARGARET WOODS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)