Company number 05889181
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Tsiaoukkas as a director on 19 September 2016; Termination of appointment of Claire Humphries as a director on 19 September 2016. The most likely internet sites of BRONZEWOOD CONSTRUCTION LIMITED are www.bronzewoodconstruction.co.uk, and www.bronzewood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronzewood Construction Limited is a Private Limited Company.
The company registration number is 05889181. Bronzewood Construction Limited has been working since 27 July 2006.
The present status of the company is Active. The registered address of Bronzewood Construction Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . TSIAOUKKAS, Andrew is a Director of the company. Secretary PATAKY, Karen Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUMPHRIES, Claire has been resigned. Director TSIAOUKKAS, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 27 July 2006
Director
HUMPHRIES, Claire
Resigned: 19 September 2016
Appointed Date: 03 January 2007
56 years old
Director
TSIAOUKKAS, Andrew
Resigned: 03 January 2013
Appointed Date: 18 February 2010
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 27 July 2006
Persons With Significant Control
Mr Andrew Tsiaoukkas
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRONZEWOOD CONSTRUCTION LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Appointment of Mr Andrew Tsiaoukkas as a director on 19 September 2016
25 Sep 2016
Termination of appointment of Claire Humphries as a director on 19 September 2016
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016
...
... and 29 more events
12 Jan 2007
Registered office changed on 12/01/07 from: fairman law house park terrace worcester park surrey KT4 7JZ
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
10 Jan 2007
Registered office changed on 10/01/07 from: 788-790 finchley road london NW11 7TJ
27 Jul 2006
Incorporation