Company number 03820451
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BRONZE INVESTMENTS LIMITED are www.bronzeinvestments.co.uk, and www.bronze-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bronze Investments Limited is a Private Limited Company.
The company registration number is 03820451. Bronze Investments Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Bronze Investments Limited is 79 College Road Harrow Middlesex Ha1 1bd. The company`s financial liabilities are £73.73k. It is £-49.59k against last year. The cash in hand is £155.43k. It is £-55.49k against last year. And the total assets are £210.92k, which is £-183.78k against last year. ROTHERWICK DIRECTORS LIMITED is a Secretary of the company. SARKODEE, Fred Poku, Reverend Father is a Director of the company. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROVELINK BUSINESS SERVICES LIMITED has been resigned. Director THOMPSON, Sylvia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director ROTHERWICK DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".
bronze investments Key Finiance
LIABILITIES
£73.73k
-41%
CASH
£155.43k
-27%
TOTAL ASSETS
£210.92k
-47%
All Financial Figures
Current Directors
Secretary
ROTHERWICK DIRECTORS LIMITED
Appointed Date: 01 March 2016
Resigned Directors
Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 March 2016
Appointed Date: 05 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
GROVELINK BUSINESS SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 05 August 1999
33 years old
Director
THOMPSON, Sylvia
Resigned: 31 August 2013
Appointed Date: 01 September 2010
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
ROTHERWICK DIRECTORS LTD
Resigned: 20 March 2014
Appointed Date: 16 November 2005
Persons With Significant Control
Diana Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BRONZE INVESTMENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 5 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
16 Aug 2016
Previous accounting period shortened from 27 August 2015 to 26 August 2015
...
... and 97 more events
19 Oct 1999
Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100
13 Oct 1999
Registered office changed on 13/10/99 from: 788-790 finchley road london NW11 7TJ
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
05 Aug 1999
Incorporation
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 54 waldo road hammersmith london, by way of fixed charge…
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 sonia gardens london by way of fixed charge, the benefit…
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 71A leighton gardens london by way of fixed charge, the…
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 81 buchanan gardens london by way of fixed charge, the…
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 48 ledway drive wembley middlesex by way of fixed charge…
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 69 mortimer road london by way of fixed charge, the benefit…
25 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 39B burrows road london by way of fixed charge, the benefit…
4 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 81 buchanan gardens london NW1O 5AB…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 48 ledway drive wembley HA9 9TQ t/no…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 20 sonia gardens NW10 1AH t/no NGL316274…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 69 mortimer road willesden NW10 5TN t/no…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 54 waldo road hammersmith NW10 6AX t/no…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 39 burrows rd NW10 5SL t/no NGL414049…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 71 leighton gardens kensal rise NW10 3PY…
29 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied
on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 leighton gardens kensal rise NW10 3PY t/no NGL657062, 39…
29 January 2001
Principal charge over rents
Delivered: 31 January 2001
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to it in…
29 January 2001
Mortgage deed
Delivered: 31 January 2001
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: 54 waldo road hammersmith london NW10.
21 December 2000
Principal charge over rents
Delivered: 22 December 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…
21 December 2000
Mortgage deed
Delivered: 22 December 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: Property k/a 71A leighton gardens london NW10 t/n NGL657062.
10 April 2000
Principal charge over rents
Delivered: 21 April 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: All rents now owing or herefter to become owing to it in…
10 April 2000
Mortgage deed
Delivered: 21 April 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: Property k/a first foor flat 39 burrows road london NW10…
31 March 2000
Mortgage deed
Delivered: 8 April 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: The property known as 69 mortimer road london NW10 t/no:…
31 March 2000
Principal charge over rents
Delivered: 8 April 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: By way of first fixed legal mortgage all rents and by way…
2 March 2000
Mortgage deed
Delivered: 14 March 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: The property k/a 20 sonia gardens london NW10.
2 March 2000
Principal charge over rents
Delivered: 14 March 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: All rents now owing or hereafter to become owing to it in…
18 January 2000
Mortgage
Delivered: 1 February 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: 48 ledway drive wembley middlesex t/n MX226582. See the…
18 January 2000
Principal charge over rents
Delivered: 27 January 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: By way of first fixed legal charge all rents now owing or…
18 January 2000
Floating charge
Delivered: 27 January 2000
Status: Satisfied
on 4 September 2003
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…