BRAVADO INTERNATIONAL GROUP LIMITED

Company summary

Company number: 02754921
Status: ACTIVE
Incorporated / age: 12 October 199233 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
BIG TOURS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	22 Sep 2007				4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
KRAMER, Paul Samuel ACTIVE	Director	24 Jan 2022		United Kingdom	October 1970	4, Pancras Square, London, N1C 4AG, United Kingdom
JOY, Matthew Robert RESIGNED	Secretary	23 Feb 2007	21 Sep 2007			2 Chestnut Place, Ashtead, Surrey, KT21 2DY
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	08 Feb 2002	19 Feb 2007			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
STONE, Colin Edward RESIGNED	Secretary	01 Nov 1992	08 Feb 2002			Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Oct 1992	12 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ASHURST, William Anthony RESIGNED	Director	02 Jan 2003	17 Dec 2008	United Kingdom	September 1962	Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
BROWN, Andrew RESIGNED	Director	13 Sep 2011	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CASS, Michael Trevor RESIGNED	Director	08 Feb 2002	29 Jun 2007		January 1960	63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
CONSTANT, Richard Michael RESIGNED	Director	20 Mar 2008	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CRUX, Alan Ernest RESIGNED	Director	01 Jan 1993	08 Feb 2002		May 1940	Birchwood House, Woldingham, Surrey, CR3 7LR
DAVIES, Hywel Hadley RESIGNED	Director	08 Feb 2002	14 May 2004		October 1952	2b Florence Road, London, W5 3TX
DRINKWATER, Barry Michael RESIGNED	Director	01 Nov 1992	01 Mar 2008	England	June 1955	Moorlands, The Drive, Cheam, Surrey, SM2 7DP
DRINKWATER, Keith Alan RESIGNED	Director	01 Jan 1993	16 Sep 2011	United Kingdom	December 1950	Abc House, Hurtmore Road, Godalming, Surrey, GU7 2DY
JASSAL, Paramjit RESIGNED	Director	18 May 2017	24 Jan 2022	United Kingdom	October 1963	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston RESIGNED	Director	20 Mar 2008	14 Dec 2024	United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
STONE, Colin Edward RESIGNED	Director	22 Feb 1995	07 Mar 2008	United Kingdom	June 1958	Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
WALLACE, Paul Frederick RESIGNED	Director	26 Sep 2007	20 Mar 2008	England	June 1950	Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Oct 1992	01 Jan 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 22 Sep 2007
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KRAMER, Paul Samuel ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 21 Sep 2007
Address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 19 Feb 2007
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

STONE, Colin Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 1992
Resigned on: 08 Feb 2002
Address: Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Oct 1992
Resigned on: 12 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ASHURST, William Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CASS, Michael Trevor RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 29 Jun 2007
Date of birth: January 1960
Address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CRUX, Alan Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 08 Feb 2002
Date of birth: May 1940
Address: Birchwood House, Woldingham, Surrey, CR3 7LR

DAVIES, Hywel Hadley RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 14 May 2004
Date of birth: October 1952
Address: 2b Florence Road, London, W5 3TX

DRINKWATER, Barry Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: June 1955
Address: Moorlands, The Drive, Cheam, Surrey, SM2 7DP

DRINKWATER, Keith Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Abc House, Hurtmore Road, Godalming, Surrey, GU7 2DY

JASSAL, Paramjit RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 14 Dec 2024
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

STONE, Colin Edward RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA

WALLACE, Paul Frederick RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: June 1950
Address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Oct 1992
Resigned on: 01 Jan 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2004	Outstanding
20 Dec 2004	Outstanding
09 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2003	Outstanding
23 May 2003	Outstanding
15 May 2003	Outstanding
14 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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