BRONZEMARCH LIMITED
Overview
| Company Name | BRONZEMARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04012441 |
| 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 BRONZEMARCH LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BRONZEMARCH LIMITED located?
| Registered Office Address | 286 Upper Richmond Road SW15 6TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONZEMARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 16, 2026 |
| Next Accounts Due On | Dec 16, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 16, 2025 |
What is the status of the latest confirmation statement for BRONZEMARCH LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BRONZEMARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 16, 2025 | 3 pages | AA | ||
Registered office address changed from 296-298 Upper Richmond Road London SW15 6th England to 286 Upper Richmond Road London SW15 6th on Oct 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 16, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 296-298 Upper Richmond Road London SW15 6th on Jun 06, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 16, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Notification of Bronzemarch Properties Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Xiao Lei Chu as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Wai Yuk Chu as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 16, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 16, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 16, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 16, 2019 | 3 pages | AA | ||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on Dec 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 16, 2018 | 3 pages | AA | ||
Secretary's details changed for Ms Xiao Lei Chu on Jun 08, 2018 | 1 pages | CH03 | ||
Director's details changed for Ms Xiao Lei Chu on Jun 08, 2018 | 2 pages | CH01 | ||
Change of details for Xiao Lei Yvonne Chu as a person with significant control on Jun 08, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BRONZEMARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHU, Xiao Lei | Secretary | Upper Richmond Road SW15 6TH London 286 England | British | 71579700004 | ||||||
| CHU, Wai Yuk | Director | Upper Richmond Road SW15 6TH London 286 England | United Kingdom | British | 71579570004 | |||||
| CHU, Xiao Lei | Director | Upper Richmond Road SW15 6TH London 286 England | United Kingdom | British | 71579700004 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BRONZEMARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Wai Yuk Chu | Apr 06, 2016 | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Xiao Lei Chu | Apr 06, 2016 | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bronzemarch Properties Limited | Apr 06, 2016 | Upper Richmond Road SW15 6TH London 296-298 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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