BRONZEOAK LIMITED

Overview

Company Name	BRONZEOAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01598805
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRONZEOAK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is BRONZEOAK LIMITED located?

Registered Office Address	Willowcroft Brasted Chart TN16 1LX Westerham Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BRONZEOAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BRONZEOAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for BRONZEOAK LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Sep 25, 2023	Termination of appointment of Graham Roland Stowell as a director on Sep 22, 2023	1 pages	TM01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with updates	3 pages	CS01

Jan 29, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 28, 2021 with updates	4 pages	CS01

Mar 09, 2021	Cessation of Graham Roland Stowell as a person with significant control on Mar 15, 2020	1 pages	PSC07

Mar 09, 2021	Notification of Andrew Forbes Stowell as a person with significant control on Mar 15, 2020	2 pages	PSC01

Mar 09, 2021	Director's details changed for Mr Andrew Forbes Stowell on Jan 01, 2021	2 pages	CH01

Mar 05, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Mar 11, 2019	Appointment of Mr Keith Robinson as a secretary on Mar 07, 2019	2 pages	AP03

Mar 07, 2019	Termination of appointment of Claire Patricia Weeks as a secretary on Mar 07, 2019	1 pages	TM02

Mar 07, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Oct 01, 2018	Appointment of Mr Andrew Forbes Stowell as a director on Sep 07, 2018	2 pages	AP01

Mar 05, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Jan 26, 2017	Total exemption full accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of BRONZEOAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Keith Brasted Chart TN16 1LX Westerham Willowcroft England	Mar 07, 2019		Secretary	Brasted Chart TN16 1LX Westerham Willowcroft England					256185310001
STOWELL, Andrew Forbes Brasted Chart TN16 1LX Westerham Willowcroft Kent England	Sep 07, 2018		Director	Brasted Chart TN16 1LX Westerham Willowcroft Kent England	England	British	1979-4	Company Director	250950030002
ATKINSON, Julie Dawn 93 Woodlands Grove CR5 3AP Coulsdon Surrey	Jun 03, 2004	Jul 15, 2005	Secretary	93 Woodlands Grove CR5 3AP Coulsdon Surrey		British		Accountant	98191320001
DAWSON, Fiona Ann Pilgrims Lodge Tupwood Scrubbs Road CR3 6TH Caterham Surrey	Nov 15, 2002	Jun 03, 2004	Secretary	Pilgrims Lodge Tupwood Scrubbs Road CR3 6TH Caterham Surrey		British			86066080001
STONE, Charles Elliott Meade Woodlands Cottages Hawstead Lane BR6 7PH Orpington 2 Kent	Jun 27, 2007	Jun 13, 2011	Secretary	Woodlands Cottages Hawstead Lane BR6 7PH Orpington 2 Kent		British		Finance Manager	76343940003
STOWELL, Graham Roland The Beeches Gravelly Hill CR3 6ES Caterham Surrey		Sep 07, 1992	Secretary	The Beeches Gravelly Hill CR3 6ES Caterham Surrey		British			5556500001
STOWELL, Rosemary The Beeches Gravelly Hill CR3 6ES Caterham Surrey	Feb 28, 1994	Jan 31, 1997	Secretary	The Beeches Gravelly Hill CR3 6ES Caterham Surrey		British			5556510001
SYMONS, Carolyn 7 Dean Shaw Cottages Tandridge Lane Tandridge RH8 9NN Oxted Surrey	Feb 18, 2000	Jul 27, 2001	Secretary	7 Dean Shaw Cottages Tandridge Lane Tandridge RH8 9NN Oxted Surrey		British		Office Manager	36014820001
TOD, Alastair Richard, Doctor Clare Cottage 23 Claremont Road TN1 1SY Tunbridge Wells Kent	Jul 27, 2001	Nov 15, 2002	Secretary	Clare Cottage 23 Claremont Road TN1 1SY Tunbridge Wells Kent		British			77237380001
TOD, Alastair Richard, Dr 16 Trebor Avenue GU9 8JH Farnham Surrey	Jan 01, 1998	Feb 18, 2000	Secretary	16 Trebor Avenue GU9 8JH Farnham Surrey		British			30464940001
TURNBULL, Mahala 1 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey England	Feb 03, 1997	Dec 31, 1997	Secretary	1 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey England		British		Company Secretary	52036170001
WEEKS, Claire Patricia Claremont Close CR2 9EQ South Croydon 13 Surrey United Kingdom	Jun 13, 2011	Mar 07, 2019	Secretary	Claremont Close CR2 9EQ South Croydon 13 Surrey United Kingdom					160823330001
WOOD, Andrew James 9 Laneside BR7 6BP Chislehurst Kent	Aug 01, 2005	Jun 26, 2007	Secretary	9 Laneside BR7 6BP Chislehurst Kent		British		Engineer	33079100001
BRUNKER, Colin Sunhill House RH9 8JS Godstone Flat 3 Surrey	May 01, 2008	Sep 19, 2011	Director	Sunhill House RH9 8JS Godstone Flat 3 Surrey	United Kingdom	British	1949-12	Manager	130499140001
HOLMES, Edward Barry Oakwood Road RH15 0HZ Burgess Hill Oak House Sussex	May 01, 2008	Sep 19, 2011	Director	Oakwood Road RH15 0HZ Burgess Hill Oak House Sussex	United Kingdom	British	1950-5	Manager	130591230001
POPE, Martin Edward 104 Woodsford Square W14 8DT London	Jan 22, 1998	Feb 17, 1999	Director	104 Woodsford Square W14 8DT London		British	1944-5	Chartered Accountant	24269840001
STOWELL, Graham Roland The Beeches Gravelly Hill CR3 6ES Caterham Surrey		Sep 22, 2023	Director	The Beeches Gravelly Hill CR3 6ES Caterham Surrey	United Kingdom	British	1949-12	Company Director	5556500001
WALDEN, David Francis 21 Oak Road CR3 5TT Caterham Surrey	May 01, 2003	Aug 30, 2007	Director	21 Oak Road CR3 5TT Caterham Surrey		British	1945-12	Engineering	91807610001
WOOD, Andrew James 9 Laneside BR7 6BP Chislehurst Kent	Jan 22, 1999	Dec 14, 2008	Director	9 Laneside BR7 6BP Chislehurst Kent	United Kingdom	British	1956-7	Engineer	33079100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRONZEOAK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Forbes Stowell Woodland Gardens TW7 6LR Isleworth 158 England	Mar 15, 2020	Woodland Gardens TW7 6LR Isleworth 158 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Graham Roland Stowell Brasted Chart TN16 1LX Westerham Willowcroft Kent England	Apr 06, 2016	Brasted Chart TN16 1LX Westerham Willowcroft Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0