BRONZEOAK LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1LX

Company number 01598805

Status Active

Incorporation Date 20 November 1981

Company Type Private Limited Company

Address WILLOWCROFT, BRASTED CHART, WESTERHAM, KENT, ENGLAND, TN16 1LX

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities

Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BRONZEOAK LIMITED are www.bronzeoak.co.uk, and www.bronzeoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Knockholt Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 9 miles; to Bickley Rail Station is 10.3 miles; to Farningham Road Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronzeoak Limited is a Private Limited Company. The company registration number is 01598805. Bronzeoak Limited has been working since 20 November 1981. The present status of the company is Active. The registered address of Bronzeoak Limited is Willowcroft Brasted Chart Westerham Kent England Tn16 1lx. . WEEKS, Claire Patricia is a Secretary of the company. STOWELL, Graham Roland is a Director of the company. Secretary ATKINSON, Julie Dawn has been resigned. Secretary DAWSON, Fiona Ann has been resigned. Secretary STONE, Charles Elliott Meade has been resigned. Secretary STOWELL, Graham Roland has been resigned. Secretary STOWELL, Rosemary has been resigned. Secretary SYMONS, Carolyn has been resigned. Secretary TOD, Alastair Richard, Doctor has been resigned. Secretary TOD, Alastair Richard, Dr has been resigned. Secretary TURNBULL, Mahala has been resigned. Secretary WOOD, Andrew James has been resigned. Director BRUNKER, Colin has been resigned. Director HOLMES, Edward Barry has been resigned. Director POPE, Martin Edward has been resigned. Director WALDEN, David Francis has been resigned. Director WOOD, Andrew James has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

WEEKS, Claire Patricia

Appointed Date: 13 June 2011

Director

STOWELL, Graham Roland

75 years old

Resigned Directors

Secretary

ATKINSON, Julie Dawn

Resigned: 15 July 2005
Appointed Date: 03 June 2004

Secretary

DAWSON, Fiona Ann

Resigned: 03 June 2004
Appointed Date: 15 November 2002

Secretary

STONE, Charles Elliott Meade

Resigned: 13 June 2011
Appointed Date: 27 June 2007

Secretary

STOWELL, Graham Roland

Resigned: 07 September 1992

Secretary

STOWELL, Rosemary

Resigned: 31 January 1997
Appointed Date: 28 February 1994

Secretary

SYMONS, Carolyn

Resigned: 27 July 2001
Appointed Date: 18 February 2000

Secretary

TOD, Alastair Richard, Doctor

Resigned: 15 November 2002
Appointed Date: 27 July 2001

Secretary

TOD, Alastair Richard, Dr

Resigned: 18 February 2000
Appointed Date: 01 January 1998

Secretary

TURNBULL, Mahala

Resigned: 31 December 1997
Appointed Date: 03 February 1997

Secretary

WOOD, Andrew James

Resigned: 26 June 2007
Appointed Date: 01 August 2005

Director

BRUNKER, Colin

Resigned: 19 September 2011
Appointed Date: 01 May 2008
75 years old

Director

HOLMES, Edward Barry

Resigned: 19 September 2011
Appointed Date: 01 May 2008
75 years old

Director

POPE, Martin Edward

Resigned: 17 February 1999
Appointed Date: 22 January 1998
81 years old

Director

WALDEN, David Francis

Resigned: 30 August 2007
Appointed Date: 01 May 2003
79 years old

Director

WOOD, Andrew James

Resigned: 14 December 2008
Appointed Date: 22 January 1999
69 years old

Persons With Significant Control

Mr Graham Roland Stowell

Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRONZEOAK LIMITED Events

08 Mar 2017

Confirmation statement made on 28 February 2017 with updates

26 Jan 2017

Total exemption full accounts made up to 30 April 2016

04 Mar 2016

Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04

GBP 2

10 Feb 2016

Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG to Willowcroft Brasted Chart Westerham Kent TN16 1LX on 10 February 2016

14 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 127 more events

22 Oct 1986

Group of companies' accounts made up to 30 April 1985

01 Oct 1986

Group of companies' accounts made up to 30 April 1985

17 Jun 1986

Group of companies' accounts made up to 30 April 1984

17 Jun 1986

Return made up to 05/05/86; full list of members

20 Nov 1981

Certificate of incorporation