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BRONZEMARCH TRADING LIMITED

BRONZEMARCH TRADING LIMITED

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

    • Overview

    Company NameBRONZEMARCH TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08391744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRONZEMARCH TRADING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BRONZEMARCH TRADING LIMITED located?

    Registered Office Address
    286 Upper Richmond Road
    SW15 6TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONZEMARCH TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRONZEMARCH TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for BRONZEMARCH TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 296-298 Upper Richmond Road London SW15 6th to 286 Upper Richmond Road London SW15 6th on Oct 29, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		47 pagesMA

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		14 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Registration of charge 083917440001, created on Oct 14, 2019

    		24 pagesMR01

    Confirmation statement made on Feb 07, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Director's details changed for Xiao Lei Chu on Jun 08, 2018

    		2 pagesCH01

    Change of details for Xiao Lei Chu as a person with significant control on Jun 08, 2018

    		2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of BRONZEMARCH TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHU, Wai Yuk
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		Director
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		United KingdomBritish71579570004
    CHU, Xiao Lei
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		Director
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		United KingdomBritish71579700004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRONZEMARCH TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Yuk Chu
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		Apr 06, 2016
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Xiao Lei Chu
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		Apr 06, 2016
    Upper Richmond Road
    SW15 6TH London
    286
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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