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BRONTE INDUSTRIES, LTD

BRONTE INDUSTRIES, LTD

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

    • Overview

    Company NameBRONTE INDUSTRIES, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12255342
    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 BRONTE INDUSTRIES, LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRONTE INDUSTRIES, LTD located?

    Registered Office Address
    7th Floor 1 Station Hill Square
    RG1 1LN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONTE INDUSTRIES, LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRONTE INDUSTRIES, LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for BRONTE INDUSTRIES, LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on Dec 05, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		561 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Victoria Elizabeth Evans as a director on Feb 16, 2023

    		2 pagesAP01

    Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023

    		1 pagesTM01

    Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on Nov 24, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

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

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 09, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2020

    • Capital: USD 42,923,941
    		4 pagesSH01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2019

    Statement of capital on Oct 10, 2019

    • Capital: USD 1,000
    		SH01
    View All Filings

    Who are the officers of BRONTE INDUSTRIES, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Victoria Elizabeth
    1 Station Hill Square
    RG1 1LN Reading
    7th Floor
    Berkshire
    United Kingdom
    		Director
    1 Station Hill Square
    RG1 1LN Reading
    7th Floor
    Berkshire
    United Kingdom
    		EnglandBritish255089400001
    MACLEOD, Andrew John
    South Oak Way
    Green Park
    RG2 6UW Reading
    450
    Berkshire
    England
    		Director
    South Oak Way
    Green Park
    RG2 6UW Reading
    450
    Berkshire
    England
    		United KingdomBritish62169550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRONTE INDUSTRIES, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pepsico, Inc
    Anderson Hill Road
    New York
    700
    United States
    		Oct 10, 2019
    Anderson Hill Road
    New York
    700
    United States
    		No
    Legal FormCorporation
    Country RegisteredNorth Carolina
    Legal AuthorityNorth Carolina
    Place RegisteredNorth Carolina
    Registration Number0198463
    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