BRONCROFT HOLDINGS LIMITED
AYLESBURY DMWSL 300 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 3RY

Company number 03944040
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 19 FARADAY ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 3RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BRONCROFT HOLDINGS LIMITED are www.broncroftholdings.co.uk, and www.broncroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Broncroft Holdings Limited is a Private Limited Company. The company registration number is 03944040. Broncroft Holdings Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Broncroft Holdings Limited is 19 Faraday Road Rabans Lane Industrial Estate Aylesbury Buckinghamshire Hp19 3ry. The company`s financial liabilities are £3.97k. It is £1.09k against last year. The cash in hand is £0.08k. It is £-0.09k against last year. . JAMIESON, Katherine is a Secretary of the company. WHALLEY, Jeffrey is a Director of the company. WHALLEY, Karn Jane is a Director of the company. Secretary JAMIESON, Luke Robert Charles has been resigned. Secretary WHALLEY, Karn Jane has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


broncroft holdings Key Finiance

LIABILITIES £3.97k
+37%
CASH £0.08k
-54%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAMIESON, Katherine
Appointed Date: 01 January 2012
Director
WHALLEY, Jeffrey
Appointed Date: 04 July 2000
83 years old
Director
WHALLEY, Karn Jane
Appointed Date: 05 March 2002
80 years old

Resigned Directors

Secretary
JAMIESON, Luke Robert Charles
Resigned: 01 January 2012
Appointed Date: 05 March 2002
Secretary
WHALLEY, Karn Jane
Resigned: 05 March 2002
Appointed Date: 04 July 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 July 2000
Appointed Date: 09 March 2000
Director
25 NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Luke Robert Charles Jamieson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew Whalley
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Jeffrey Whalley
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

BRONCROFT HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
30 Jun 2016
Termination of appointment of a secretary
22 Apr 2016
Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 860
...
... and 57 more events
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
07 Jul 2000
New secretary appointed
07 Jul 2000
New director appointed
09 Mar 2000
Incorporation

BRONCROFT HOLDINGS LIMITED Charges

31 July 2000
Debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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