LEEDS BRONZE ENGINEERING LIMITED
Overview
| Company Name | LEEDS BRONZE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03491043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEDS BRONZE ENGINEERING LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEEDS BRONZE ENGINEERING LIMITED located?
| Registered Office Address | Unit 2b Silver Royd Business Park Silver Royd Hill LS12 4QQ Leeds United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS BRONZE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABREMARSH LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for LEEDS BRONZE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LEEDS BRONZE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for LEEDS BRONZE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 034910430009, created on Mar 13, 2026 | 26 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2010 | 22 pages | RP04AR01 | ||||||||||
Statement of capital on Jun 23, 2025
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Appointment of Mr David Thomas Hodgetts as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 034910430006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034910430007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Calder Group Limited as a person with significant control on May 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ensco 1531 Limited as a person with significant control on May 21, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael Joseph Saunders as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Geoffrey Clarkson as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2011 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2012 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2013 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2014 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2015 | 21 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 12, 2016 | 21 pages | RP04AR01 | ||||||||||
Registration of charge 034910430008, created on May 21, 2025 | 26 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Jan 12, 2017 | 3 pages | RP04CS01 | ||||||||||
Statement of capital on Apr 29, 2025
| 4 pages | SH19 | ||||||||||
| ||||||||||||
Who are the officers of LEEDS BRONZE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGETTS, David Thomas | Director | Silver Royd Business Park Silver Royd Hill LS12 4QQ Leeds Unit 2b United Kingdom England | United Kingdom | British | 234163980002 | |||||
| UNITT, Neil | Director | Silver Royd Business Park Silver Royd Hill LS12 4QQ Leeds Unit 2b United Kingdom England | England | British | 266800040001 | |||||
| TATE, Carolyn | Secretary | 36 Peregrine Avenue Morley LS27 8TD Leeds West Yorkshire | British | 60334150002 | ||||||
| TRUEMAN, David James Thompson | Secretary | 14 Westland Square LS11 5UB Leeds Leeds Bronze Engineering Ltd West Yorkshire England | 241353420001 | |||||||
| WALKER, Jeffrey Ian | Secretary | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | British | 59308250001 | ||||||
| WATSON, Christopher Paul | Secretary | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | British | 85262090001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| ANDREWS, Gregory Mark | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | England | British | 183692740001 | |||||
| ATKINSON, George | Director | 20 Bond Close Horwich BL6 5PZ Bolton Lancashire | British | 60334030001 | ||||||
| BINNIE, Peter James | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | United Kingdom | British | 58352920002 | |||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| CLARKSON, Iain Geoffrey | Director | Silver Royd Business Park Silver Royd Hill LS12 4QQ Leeds Unit 2b United Kingdom England | England | British | 271412730001 | |||||
| DONALD, Andrew David Livingstone | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | England | British | 41075700003 | |||||
| ELEY, Sean Richard | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | United Kingdom | British | 163232090001 | |||||
| GORNALL, Duncan | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | England | British | 177528470001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| HURLEY, Laurence Stephen | Director | 16 Woodford Green Bratton TF5 0NS Telford Shropshire | British | 56121530001 | ||||||
| PRYCE, Timothy Denzil | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | United Kingdom | British | 268939100001 | |||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| ROBERTS, Gary Mark | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | England | British | 132334220001 | |||||
| SAUNDERS, Michael Joseph | Director | Silver Royd Business Park Silver Royd Hill LS12 4QQ Leeds Unit 2b United Kingdom England | United Kingdom | British | 274466790001 | |||||
| TATE, Carolyn | Director | 36 Peregrine Avenue Morley LS27 8TD Leeds West Yorkshire | British | 60334150002 | ||||||
| TRAVERS, Richard Benjamin | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | England | British | 103852650001 | |||||
| TRUEMAN, David James Thompson | Director | Silver Royd Business Park Silver Royd Hill LS12 4QQ Leeds Unit 2b United Kingdom England | England | English | 254181710001 | |||||
| WALKER, Brian | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | United Kingdom | British | 18310540001 | |||||
| WALKER, Jeffrey Ian | Director | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | United Kingdom | British | 59308250001 | |||||
| WATSON, Christopher Paul | Director | 14 Westland Square Dewsbury Road LS11 5UB Leeds West Yorkshire | United Kingdom | British | 85262090001 |
Who are the persons with significant control of LEEDS BRONZE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1531 Limited | May 21, 2025 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Calder Group Limited | Apr 06, 2016 | Jupiter Drive Chester West Employment Park CH1 4RL Chester Elder House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEEDS BRONZE ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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