BRONXWELL LTD

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

    Company NameBRONXWELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03941118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRONXWELL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRONXWELL LTD located?

    Registered Office Address
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONXWELL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for BRONXWELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Previous accounting period extended from May 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Michael David Elvin on Mar 01, 2016

    2 pagesCH01

    Secretary's details changed for Ann Randell on Mar 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from May 30, 2013 to May 31, 2013

    1 pagesAA01

    Who are the officers of BRONXWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDELL, Ann
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    Secretary
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    British115471740001
    ELVIN, Michael David
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    Director
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    United KingdomBritishRetail Director58094340003
    ELVIN, Bradley Thomas
    44 Broadgate
    Thorpe Marriott
    NR8 6GH Norwich
    Secretary
    44 Broadgate
    Thorpe Marriott
    NR8 6GH Norwich
    British91220220002
    ELVIN, Catherine Ann
    140 Manor Road
    Newton St. Faith
    NR10 3LG Norwich
    Norfolk
    Secretary
    140 Manor Road
    Newton St. Faith
    NR10 3LG Norwich
    Norfolk
    British70836750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BRONXWELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Elvin
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    Apr 06, 2016
    15 Saint Edmunds Close
    Lower Hellesdon
    NR6 5ER Norwich
    Norfolk
    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.
    • 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