BRONTE INDUSTRIES, LTD
Overview
| Company Name | BRONTE INDUSTRIES, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12255342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 | 450 South Oak Way Green Park RG2 6UW Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONTE INDUSTRIES, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRONTE INDUSTRIES, LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for BRONTE INDUSTRIES, LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Victoria Elizabeth Evans as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Macleod as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2020
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRONTE INDUSTRIES, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Victoria Elizabeth | Director | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | England | British | Solicitor | 255089400001 | ||||
| MACLEOD, Andrew John | Director | South Oak Way Green Park RG2 6UW Reading 450 Berkshire England | United Kingdom | British | Lawyer | 62169550002 |
Who are the persons with significant control of BRONTE INDUSTRIES, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepsico, Inc | Oct 10, 2019 | Anderson Hill Road New York 700 United States | No | ||||||||||
| |||||||||||||
Natures of 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