BRONX ENGINEERING LIMITED
Overview
| Company Name | BRONX ENGINEERING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04253229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRONX ENGINEERING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is BRONX ENGINEERING LIMITED located?
| Registered Office Address | C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRONX ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILEVALLEY LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for BRONX ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Mar 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BRONX ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | Yes |
What are the latest filings for BRONX ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jan 24, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grahame Alan White as a director on Feb 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Bronx Group Pty Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Neil Richard Jones as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042532290007, created on Apr 20, 2022 | 18 pages | MR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 20 pages | AA | ||||||||||
Registration of charge 042532290006, created on Aug 19, 2021 | 18 pages | MR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bronx Investments Pty Ltd as a person with significant control on Mar 15, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 25 pages | AA | ||||||||||
Who are the officers of BRONX ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Peter William | Secretary | Barbican EC2Y 8BY London 42 Lauderdale Tower England | British | Business Ma | 8093260001 | |||||
| CALLAGHAN, Peter William | Director | Barbican EC2Y 8BY London 42, Lauderdale Tower England | United Kingdom | British | Businessman | 8093260006 | ||||
| MATTHEWS, Ivan Charles | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp | England | English | Sales Director | 253937550001 | ||||
| PHILPOTT, Mandy | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp | England | British | Commercial Director | 213229150001 | ||||
| TRIMBOLI, Leontia Majella | Director | Princes Highway 2233 Engadine 1245 Nsw Australia | Australia/New South Wales | British | Ceo | 240948090001 | ||||
| CALLAGHAN, Peter William | Secretary | Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire | British | Businessman | 8093260001 | |||||
| FINN, Alan William | Secretary | 35 The Chase Road Turramurra New South Wales 2074 Australia | Australian | 78993430001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FINN, Alan William | Director | 35 The Chase Road Turramurra New South Wales 2074 Australia | Australian | Accountant | 78993430001 | |||||
| HOMER, Kevin Broderick | Director | 11 Nuthatch Drive Ravens Park DY5 2RF Amblecote West Midlands | Great Britain | British | Director | 77308620001 | ||||
| JONES, John Alan | Director | 286 Chester Road North DY10 2RR Kidderminster Worcestershire | Great Britain | British | Customer Service Manager | 77308540001 | ||||
| JONES, Neil Richard | Director | President Avenue President Avenue 2232 Kirrawee 392 Nsw Australia | English | Australian | Ceo | 241840500001 | ||||
| JONES, Neil Richard | Director | 26 Lugtrout Lane B91 2SB Solihull West Midlands | British | Director | 77308490001 | |||||
| LUNN, Brian Frederick | Director | 3 Snowshill Gardens DY1 3LU Dudley West Midlands | Great Britain | British | Business Manager | 58617560002 | ||||
| WHITE, Grahame Alan | Director | Lindsay Street Neutral Bay 601/3 Nsw 2089 Australia | Australia | Australian | Businessman | 77745320002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRONX ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bronx Group Pty Limited | Apr 06, 2016 | 29 Kiora Road Miranda Level 4 New South Wales 2228 Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRONX ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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