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BRONCROFT HOLDINGS LIMITED - 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03944040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Faraday Road
- Rabans Lane Industrial Estate
- Aylesbury
- Buckinghamshire
- HP19 3RY 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 3RY UK
Management
- Managing Directors
- BOSWELL, Warren James
- JAMIESON, Luke Robert Charles
- STOTEN, Andrew John
- WHALLEY, Matthew
- Company secretaries
- JAMIESON, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-09
- Age Of Company 2000-03-09 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Luke Robert Charles Jamieson
- Mr Matthew Whalley
- Mr Jeffrey Whalley
- Mr Matthew Whalley
- Mr Jeffrey Whalley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 300 LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
✓
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BRONCROFT HOLDINGS LIMITED Company Description
- BRONCROFT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03944040. Its current trading status is "live". It was registered 2000-03-09. It was previously called DMWSL 300 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-03-09.It can be contacted at 19 Faraday Road .
Get BRONCROFT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broncroft Holdings Limited - 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, United Kingdom
- 2000-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03944040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03944040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03944040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-alter-shares-subdivision (2021-12-02) - SH02
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capital-allotment-shares (2021-12-03) - SH01
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resolution (2021-12-06) - RESOLUTIONS
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memorandum-articles (2021-12-06) - MA
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confirmation-statement-with-updates (2021-05-26) - CS01
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confirmation-statement-with-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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confirmation-statement-with-updates (2020-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-person-secretary-company-with-change-date (2019-03-21) - CH03
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change-to-a-person-with-significant-control (2019-03-12) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-22) - SH03
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resolution (2016-04-22) - RESOLUTIONS
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capital-cancellation-shares (2016-04-22) - SH06
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termination-secretary-company (2016-06-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-07-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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resolution (2015-07-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-07-22) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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termination-secretary-company-with-name (2012-02-01) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2008-01-16) - 169
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legacy (2008-04-04) - 363a
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legacy (2007-04-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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legacy (2006-05-12) - 363s
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legacy (2005-03-31) - 363s
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legacy (2004-03-27) - 363s
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-03-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-07) - 288a
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legacy (2002-05-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-03-15) - 363s
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legacy (2001-03-12) - 225
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keyboard_arrow_right 2000
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-07-07) - 288b
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legacy (2000-07-07) - 287
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certificate-change-of-name-company (2000-07-27) - CERTNM
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legacy (2000-09-07) - 88(3)
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legacy (2000-08-15) - 88(2)R
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legacy (2000-08-15) - 395
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legacy (2000-09-07) - 88(2)R
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legacy (2000-07-07) - 288a
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legacy (2000-11-03) - 287
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incorporation-company (2000-03-09) - NEWINC
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legacy (2000-08-15) - 123
