BRONZEBRIDGE LIMITED

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

    Company NameBRONZEBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06484305
    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 BRONZEBRIDGE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BRONZEBRIDGE LIMITED located?

    Registered Office Address
    Bay Trees 104 Mellor Brow
    Mellor Brook
    BB2 7PN Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONZEBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BRONZEBRIDGE 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

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of William Austin as a director on Aug 31, 2014

    1 pagesTM01

    Termination of appointment of William Austin as a director on Aug 31, 2014

    1 pagesTM01

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

    9 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2014

    Statement of capital on Jan 25, 2014

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 85 King Street Whalley Clitheroe Lancashire BB7 9SW United Kingdom* on Apr 16, 2012

    1 pagesAD01

    Appointment of Mr Vincent Edmondson as a secretary

    2 pagesAP03

    Appointment of Mr Vincent Edmondson as a director

    2 pagesAP01

    Termination of appointment of Russell Harwood as a director

    1 pagesTM01

    Who are the officers of BRONZEBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDSON, Vincent
    Mellor Brow
    Mellor Brook
    BB2 7PN Blackburn
    Bay Trees 104
    Lancashire
    United Kingdom
    Secretary
    Mellor Brow
    Mellor Brook
    BB2 7PN Blackburn
    Bay Trees 104
    Lancashire
    United Kingdom
    168361930001
    EDMONDSON, Vincent
    Mellor Brow
    Mellor Brook
    BB2 7PN Blackburn
    Bay Trees 104
    Lancashire
    England
    Director
    Mellor Brow
    Mellor Brook
    BB2 7PN Blackburn
    Bay Trees 104
    Lancashire
    England
    EnglandBritishCompany Director22086470002
    AUSTIN, William
    Bute Road
    BB1 2JD Blackburn
    24
    Lancashire
    Secretary
    Bute Road
    BB1 2JD Blackburn
    24
    Lancashire
    BritishRetired128247350001
    DARBYSHIRE, Mark
    King Street
    Whalley
    BB7 9SW Clitheroe
    85
    Lancashire
    United Kingdom
    Secretary
    King Street
    Whalley
    BB7 9SW Clitheroe
    85
    Lancashire
    United Kingdom
    British60132990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AUSTIN, William
    Bute Road
    BB1 2JD Blackburn
    24
    Lancashire
    Director
    Bute Road
    BB1 2JD Blackburn
    24
    Lancashire
    EnglandBritishRetired128247350001
    HARWOOD, Russell John
    2 Sunnyhill Close
    Sunnyhurst
    BB3 1LE Darwen
    Lancashire
    Director
    2 Sunnyhill Close
    Sunnyhurst
    BB3 1LE Darwen
    Lancashire
    EnglandBritishCompany Director117959830001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRONZEBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Valentine
    Whalley Old Road
    BB1 5QL Blackburn
    443
    Lancs
    England
    Apr 06, 2016
    Whalley Old Road
    BB1 5QL Blackburn
    443
    Lancs
    England
    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.

    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