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BRONPOLE INTERNATIONAL LIMITED

BRONPOLE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBRONPOLE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01771220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRONPOLE INTERNATIONAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRONPOLE INTERNATIONAL LIMITED located?

    Registered Office Address
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRONPOLE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THURNE INTERNATIONAL LIMITEDNov 26, 1990Nov 26, 1990
    MASTERPOINT LIMITEDNov 18, 1983Nov 18, 1983

    What are the latest accounts for BRONPOLE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2014

    What is the status of the latest annual return for BRONPOLE INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRONPOLE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 07, 2014

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 07, 2013

    		4 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 07, 2012

    		4 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 07, 2011

    		4 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		3 pagesAR01

    Statement of capital on Apr 15, 2011

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    legacy

    		1 pagesCAP-SS

    Total exemption full accounts made up to Apr 07, 2010

    		3 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Graeme Andrew Jones on Jan 07, 2010

    		1 pagesCH03

    Director's details changed for Mr Thomas Francis O'brien on Jan 07, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Apr 07, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 07, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 07, 2007

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BRONPOLE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graeme Andrew
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Secretary
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		British57076170002
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		EnglandBritish139904230001
    O'BRIEN, Thomas Francis
    7 Elizabeth Court
    Whytebeam View
    CR3 0AU Whyteleafe
    Surrey
    		Secretary
    7 Elizabeth Court
    Whytebeam View
    CR3 0AU Whyteleafe
    Surrey
    		British35961520001
    FALCON, Michael Gascoigne
    Keswick Old Hall
    NR4 6TZ Norwich
    Norfolk
    		Director
    Keswick Old Hall
    NR4 6TZ Norwich
    Norfolk
    		EnglandBritish1922950001
    PAYNE, Richard
    Bale Hall
    Bale
    NR21 0QS Fakenham
    Norfolk
    		Director
    Bale Hall
    Bale
    NR21 0QS Fakenham
    Norfolk
    		British1922960001
    STEER, George Augustine Barton
    16 Wynnstay Gardens
    W8 6UP London
    		Director
    16 Wynnstay Gardens
    W8 6UP London
    		United KingdomBritish1922940003
    View Detailed Information on Officers and People with Significant Control

    Does BRONPOLE INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balance
    Created On May 09, 1989
    Delivered On May 18, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of us $265,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 0382094 & earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 18, 1989Registration of a charge
    View Detailed Information on Charges

    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