BRONZEBROOK PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 0DY
Company number 03461667
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 42 COPPERFIELD STREET, LONDON, SE1 0DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRONZEBROOK PROPERTIES LIMITED are www.bronzebrookproperties.co.uk, and www.bronzebrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bronzebrook Properties Limited is a Private Limited Company. The company registration number is 03461667. Bronzebrook Properties Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Bronzebrook Properties Limited is 42 Copperfield Street London Se1 0dy. . LINGARD, Jeremy Hugh is a Secretary of the company. CRAYTON, Malcolm John is a Director of the company. LINGARD, Jeremy Hugh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINGARD, Jeremy Hugh
Appointed Date: 12 January 1998
Director
CRAYTON, Malcolm John
Appointed Date: 12 January 1998
68 years old
Director
LINGARD, Jeremy Hugh
Appointed Date: 12 January 1998
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 January 1998
Appointed Date: 06 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 January 1998
Appointed Date: 06 November 1997

Persons With Significant Control

Mr. Malcolm John Crayton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Travis Baxter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr. Jeremy Hugh Lingard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRONZEBROOK PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD
06 Nov 1997
Incorporation

BRONZEBROOK PROPERTIES LIMITED Charges

7 August 1998
Legal charge
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 bermondsey exchange bermondsey l/b of southwark.

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