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BRONSLACE 25 LIMITED

BRONSLACE 25 LIMITED

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

    • Overview

    Company NameBRONSLACE 25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12385969
    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 BRONSLACE 25 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRONSLACE 25 LIMITED located?

    Registered Office Address
    Knoll House
    Knoll Road
    GU15 3SY Camberley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRONSLACE 25 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRONSLACE 25 LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for BRONSLACE 25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    		5 pagesCS01

    Change of details for Mrs Joy Annabel Jill Mckay as a person with significant control on Oct 06, 2020

    		2 pagesPSC04

    Change of details for Mr Ian Donald Mckay as a person with significant control on Oct 06, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Joy Annabel Jill Mckay on Oct 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Ian Donald Mckay on Oct 06, 2020

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2020

    Statement of capital on Jan 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRONSLACE 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Ian Donald
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		Director
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		United KingdomBritish216121740002
    MCKAY, Joy Annabel Jill
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		Director
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		United KingdomBritish265751770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRONSLACE 25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Donald Mckay
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		Jan 03, 2020
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		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.
    Mrs Joy Annabel Jill Mckay
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		Jan 03, 2020
    Knoll Road
    GU15 3SY Camberley
    Knoll House
    Surrey
    United Kingdom
    		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.
    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