Company number 06110446
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Robert Mark Fletcher on 1 October 2016. The most likely internet sites of BRONZEMILL LIMITED are www.bronzemill.co.uk, and www.bronzemill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bronzemill Limited is a Private Limited Company.
The company registration number is 06110446. Bronzemill Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Bronzemill Limited is 50 Seymour Street London W1h 7jg. . FLETCHER, Robert Mark is a Director of the company. Secretary FLETCHER, Daniele Esther has been resigned. Secretary SONNADARA, Don Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2007
Appointed Date: 16 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Robert Mark Fletcher
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
BRONZEMILL LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Director's details changed for Mr Robert Mark Fletcher on 1 October 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Mar 2007
Secretary resigned
02 Mar 2007
New secretary appointed
02 Mar 2007
Director resigned
02 Mar 2007
Registered office changed on 02/03/07 from: 1 mitchell lane bristol BS1 6BU
16 Feb 2007
Incorporation
20 May 2009
Deposit agreement
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
30 March 2007
Legal mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The cornwall motel main road helston cornwall the bungalow…
7 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…