BRONZE INVESTMENTS LIMITED

BRONZE INVESTMENTS LIMITED

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

    Company NameBRONZE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03820451
    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 BRONZE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRONZE INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 2 Keslake Mansions
    Station Terrace
    NW10 5RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONZE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for BRONZE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Aug 31, 2024

    9 pagesAA

    Termination of appointment of Rotherwick Directors Limited as a secretary on Nov 01, 2025

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 03820451 - Companies House Default Address Cardiff CF14 8LH to Unit 2 Keslake Mansions Station Terrace London NW10 5RU on Apr 23, 2025

    3 pagesAD01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    9 pagesAA

    Registered office address changed to PO Box 4385, 03820451 - Companies House Default Address, Cardiff, CF14 8LH on Jan 26, 2024

    1 pagesRP05

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    1 pagesAA01

    Previous accounting period extended from Aug 21, 2021 to Aug 31, 2021

    1 pagesAA01

    Unaudited abridged accounts made up to Aug 27, 2020

    9 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 22, 2020 to Aug 21, 2020

    1 pagesAA01

    Previous accounting period shortened from Aug 23, 2020 to Aug 22, 2020

    1 pagesAA01

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2019

    11 pagesAA

    Who are the officers of BRONZE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGBOR, Julius Hans
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    Director
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    EnglandBritish84312930001
    JODY ASSOCIATES LIMITED
    Finchley Road
    NW11 7PE London
    923
    Great Britain
    Secretary
    Finchley Road
    NW11 7PE London
    923
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number2571193
    66254520001
    ROTHERWICK DIRECTORS LIMITED
    Finchley Road
    NW11 7PE Golders Green
    923
    London
    England
    Secretary
    Finchley Road
    NW11 7PE Golders Green
    923
    London
    England
    Identification TypeUK Limited Company
    Registration Number05616220
    115608360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SARKODEE, Fred Poku, Reverend Father
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    England
    Director
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    England
    EnglandUnited Kingdom58848870002
    THOMPSON, Sylvia
    923 Finchley Road
    London
    NW11 7PE
    Director
    923 Finchley Road
    London
    NW11 7PE
    United KingdomBritish160471180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    GROVELINK BUSINESS SERVICES LIMITED
    923 Finchley Road
    NW11 7PE London
    Director
    923 Finchley Road
    NW11 7PE London
    66285750001
    ROTHERWICK DIRECTORS LTD
    Finchley Road
    NW11 7PE London
    923
    United Kingdom
    Director
    Finchley Road
    NW11 7PE London
    923
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05616220
    109149420001

    Who are the persons with significant control of BRONZE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Thompson
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    Apr 06, 2016
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    No
    Nationality: United Kingdom
    Country of Residence: England
    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.

    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