Company number 06229738
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 4TH FLOOR WARWICK HOUSE 25-27, BUCKINGHAM PALACE ROAD, LONDON, SW1W 0PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of BRONZEAGE LIMITED are www.bronzeage.co.uk, and www.bronzeage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronzeage Limited is a Private Limited Company.
The company registration number is 06229738. Bronzeage Limited has been working since 27 April 2007.
The present status of the company is Active. The registered address of Bronzeage Limited is 4th Floor Warwick House 25 27 Buckingham Palace Road London Sw1w 0pp. . VENKATESH, Uma is a Secretary of the company. VENKATESH, Srinivas, Dr. is a Director of the company. Secretary JEAN-LOUIS, Jacqueline has been resigned. Director BAXENDALE-WALKER, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Port Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRONZEAGE LIMITED Events
05 May 2017
Confirmation statement made on 27 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 26 more events
10 Jun 2009
Particulars of a mortgage or charge / charge no: 3
21 Mar 2009
Particulars of a mortgage or charge / charge no: 2
03 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Jun 2008
Return made up to 27/04/08; full list of members
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363(287) ‐
Registered office changed on 18/06/08
27 Apr 2007
Incorporation
27 November 2009
Legal mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h land being lyon house lyon road walton-on-thames…
9 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied
on 4 December 2009
Persons entitled: City Bridge Limited
Description: 23 lyon road hersham surrey.
17 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied
on 4 December 2009
Persons entitled: City Bridge Limited
Description: 23 lyon road hersham surrey.
21 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied
on 4 December 2009
Persons entitled: Centaniel Inc
Description: 23 lyon road hersham surrey.