Company number 04272643
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 328 KILBURN HIGH ROAD, LONDON, NW6 2QN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BRONDES AGE LIMITED are www.thebrondesage.co.uk, and www.the-brondes-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Brondes Age Limited is a Private Limited Company.
The company registration number is 04272643. The Brondes Age Limited has been working since 17 August 2001.
The present status of the company is Active. The registered address of The Brondes Age Limited is 328 Kilburn High Road London Nw6 2qn. . MANNION, Brian is a Director of the company. Secretary ELEINI, Moira has been resigned. Secretary JANSSON, Carina has been resigned. Secretary SECRETERIAL SERVICES UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
ELEINI, Moira
Resigned: 29 December 2001
Appointed Date: 17 August 2001
Secretary
SECRETERIAL SERVICES UK LIMITED
Resigned: 02 July 2014
Appointed Date: 08 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Persons With Significant Control
Mr. Brian Mannion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THE BRONDES AGE LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
20 Dec 2001
New secretary appointed
20 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
17 Aug 2001
Incorporation