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BRONX PROCESS ENGINEERING LIMITED

BRONX PROCESS ENGINEERING LIMITED

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

    • Overview

    Company NameBRONX PROCESS ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04315429
    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 BRONX PROCESS ENGINEERING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BRONX PROCESS ENGINEERING LIMITED located?

    Registered Office Address
    Suite 4 Hellier House
    Two Woods Lane
    DY5 1TA Brierley Hill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRONX PROCESS ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAMEWALK LIMITEDNov 01, 2001Nov 01, 2001

    What are the latest accounts for BRONX PROCESS ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BRONX PROCESS ENGINEERING LIMITED?

    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

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Change of details for Bronx Investments Pty Ltd as a person with significant control on Mar 15, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter William Callaghan on Aug 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Peter William Callaghan on Aug 01, 2018

    		1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 48 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands DY5 1TX to Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA on Feb 28, 2018

    		1 pagesAD01

    Termination of appointment of Kevin Broderick Homer as a director on Jan 07, 2018

    		2 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Alan Jones as a director on Jun 01, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRONX PROCESS ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Peter William
    Barbican
    EC2Y 8BY London
    42, Lauderdale Tower
    England
    		Secretary
    Barbican
    EC2Y 8BY London
    42, Lauderdale Tower
    England
    		British8093260001
    CALLAGHAN, Peter William
    Barbican
    EC2Y 8BY London
    42 Lauderdale Tower
    England
    		Director
    Barbican
    EC2Y 8BY London
    42 Lauderdale Tower
    England
    		United KingdomBritish8093260006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HOMER, Kevin Broderick
    11 Nuthatch Drive
    Ravens Park
    DY5 2RF Amblecote
    West Midlands
    		Director
    11 Nuthatch Drive
    Ravens Park
    DY5 2RF Amblecote
    West Midlands
    		Great BritainBritish77308620001
    JONES, John Alan
    286 Chester Road North
    DY10 2RR Kidderminster
    Worcestershire
    		Director
    286 Chester Road North
    DY10 2RR Kidderminster
    Worcestershire
    		Great BritainBritish77308540001
    JONES, Neil Richard
    26 Lugtrout Lane
    B91 2SB Solihull
    West Midlands
    		Director
    26 Lugtrout Lane
    B91 2SB Solihull
    West Midlands
    		British77308490001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRONX PROCESS ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bronx Group Pty Limited
    Boundary Road
    Peakhurst
    Unit 6
    New South Wales 2210
    Australia
    		Apr 06, 2016
    Boundary Road
    Peakhurst
    Unit 6
    New South Wales 2210
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Companies Registry
    Registration NumberAbn 097 698 452
    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.
    View Detailed Information on Persons with Significant Control

    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