KELLYBRONZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKELLYBRONZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03793416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KELLYBRONZE LIMITED?

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

    Where is KELLYBRONZE LIMITED located?

    Registered Office Address
    Springate Farm
    Bicknacre Road, Danbury
    CM3 4EP Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of KELLYBRONZE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KELLY TURKEYS (CHINA) LIMITEDJun 22, 1999Jun 22, 1999

    What are the latest accounts for KELLYBRONZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for KELLYBRONZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 22, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    5 pagesAA

    Termination of appointment of Asa Scott Howard as a secretary on Oct 31, 2019

    1 pagesTM02

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    5 pagesAA

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Who are the officers of KELLYBRONZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Derek Alfred
    Springate Farm Bicknacre Road
    CM3 4EP Danbury
    Essex
    Director
    Springate Farm Bicknacre Road
    CM3 4EP Danbury
    Essex
    United KingdomBritishFarmer11038750001
    FISHER, John William
    Foliots Rye Mill Lane
    Feering
    CO5 9SA Colchester
    Essex
    Secretary
    Foliots Rye Mill Lane
    Feering
    CO5 9SA Colchester
    Essex
    BritishAccountant16405790001
    HOWARD, Asa Scott
    Watermill Road
    Feering
    CO5 9SR Colchester
    19
    Essex
    Secretary
    Watermill Road
    Feering
    CO5 9SR Colchester
    19
    Essex
    Other137445140001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KELLYBRONZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Alfred Kelly
    Danbury
    CM3 4EP Chelmsford
    Springate Farm Bicknacre Road
    Essex
    United Kingdom
    Apr 06, 2017
    Danbury
    CM3 4EP Chelmsford
    Springate Farm Bicknacre Road
    Essex
    United Kingdom
    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.

    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