INCA BRONZE POWDERS LIMITED

Overview

Company Name	INCA BRONZE POWDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01838229
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1984

Summary

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

What is the purpose of INCA BRONZE POWDERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INCA BRONZE POWDERS LIMITED located?

Registered Office Address	4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INCA BRONZE POWDERS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 279 LIMITED	Aug 03, 1984	Aug 03, 1984

What are the latest accounts for INCA BRONZE POWDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INCA BRONZE POWDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for INCA BRONZE POWDERS LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Jun 09, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Director's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	2 pages	CH01

Jan 08, 2026	Secretary's details changed for Miss Helen Victoria Koerner on Dec 12, 2025	1 pages	CH03

Jul 24, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 03, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Appointment of Mr Timothy Holstein as a director on Sep 01, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Thomas Birk as a director on Sep 01, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mr Thomas Birk as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Thomas Urwin as a director on Jun 30, 2023	1 pages	TM01

Jun 22, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 09, 2020	Registered office address changed from PO Box 4 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on Nov 09, 2020	1 pages	AD01

Jun 23, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INCA BRONZE POWDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jan 01, 2016		Secretary	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom				206752050002
CAMPBELL, Helen Victoria 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	May 01, 2017		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1974-12	122410750003
HOLSTEIN, Timothy 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Sep 01, 2023		Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	British	1986-3	313718890001
BANKS, Susan Jennifer 5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire	May 14, 1997	Feb 22, 2002	Secretary	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British		48998800001
BROWN, Heather 5 Gleneagles Avenue Hoddlesden BB3 3LP Darwen Lancashire	Feb 22, 2002	Feb 28, 2005	Secretary	5 Gleneagles Avenue Hoddlesden BB3 3LP Darwen Lancashire		British		80623840001
HATTON, Stephen Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Dec 31, 2015	Secretary	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire		British		127321160001
RUDGE, Steven Michael 27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		May 14, 1997	Secretary	27 Lucerne Avenue OX6 9HJ Bicester Oxfordshire		British		57333960002
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Feb 28, 2005	May 30, 2006	Secretary	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire		British		642570001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	May 30, 2006	Mar 01, 2010	Secretary	Belwood Road Chorlton M21 8BS Manchester 11		British		128057800001
BANKS, Susan Jennifer 5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire	Dec 20, 1999	Aug 22, 2000	Director	5 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		British	1949-5	48998800001
BIRK, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Jul 01, 2023	Sep 01, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	England	German	1980-12	285547200001
CASTLE, Edwin Marshall 50 Fearndown Way SK10 2UF Macclesfield Cheshire	Jul 01, 2008	Mar 01, 2010	Director	50 Fearndown Way SK10 2UF Macclesfield Cheshire	England	British	1962-5	97119900001
DIMERY, Alan Hardwick The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	Feb 28, 2005	Mar 01, 2010	Director	The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire	England	British	1948-8	95222480004
FORBES, Craig Alexander 60 Grange Park Avenue SK9 4AL Wilmslow Cheshire	Feb 28, 2005	Jul 01, 2008	Director	60 Grange Park Avenue SK9 4AL Wilmslow Cheshire		British	1963-10	78875010002
HATTON, Stephen Earl Road Cheadle Hulme 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Apr 30, 2017	Director	Earl Road Cheadle Hulme 4 SK8 6QG Cheadle 4 Cheshire	United Kingdom	British	1956-9	127321160001
JENSEN, Torben Berlin Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	Mar 01, 2010	Jun 30, 2016	Director	Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire	United Kingdom	Danish	1957-6	169440270001
LORD, Calvin 21 New Court Drive Egerton BL7 9XA Bolton Lancashire	Aug 22, 2000	Feb 28, 2005	Director	21 New Court Drive Egerton BL7 9XA Bolton Lancashire	England	British	1964-2	17306150002
RAVENSCROFT, Christopher Alan 15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	Feb 22, 2002	Jun 30, 2003	Director	15 Warwick Drive Hale WA15 9EA Altrincham Cheshire	England	British	1953-10	146812950001
RINK, Andrew Charles 53 Oakwood Lane WA14 3DL Bowden Cheshire	Jun 30, 2003	Feb 28, 2005	Director	53 Oakwood Lane WA14 3DL Bowden Cheshire	England	British	1966-11	91355370001
RINK, Anthony Arnold Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		Dec 09, 1999	Director	Bhandar 20 Regent Road Lostock BL6 4DJ Bolton Lancashire		British	1942-9	8090460001
RINK, Paul James Ernest 2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire		Feb 22, 2002	Director	2 Warth Farm Cottages Coppice Lane White Coppice PR6 9DB Chorley Lancashire	England	British	1940-12	28006060003
STEWART, Ian Edmund Ferguson Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	Feb 28, 2005	Dec 31, 2006	Director	Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire	England	British	1946-3	642570001
URWIN, Thomas 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	Mar 01, 2010	Jun 30, 2023	Director	2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom	United Kingdom	British	1966-12	150678160001
WILKINSON, Rachel Anne Belwood Road Chorlton M21 8BS Manchester 11	Jul 01, 2008	Mar 01, 2010	Director	Belwood Road Chorlton M21 8BS Manchester 11	England	British	1965-8	128057800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCA BRONZE POWDERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Basf Se

Apr 06, 2016

67056

Ludwigshafen

Basf

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	German Law
Place Registered	Trade Register Of The District Court In Ludwigshafen
Registration Number	Hrb 6000
Search in German Registry	Basf Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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