Bronville Limited

Company Name	Bronville Limited
Company Status	Active
Company Number	02205626
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Cerrie Frost
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	TV Researcher
Country of Residence	England
Correspondence Address	1st Floor Flat 64 Brondesbury Villas London NW6 6AB

Director Name	Dr Viviana Narotzky
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	10 June 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	64b Brondesbury Villas London Borough Of Brent NW6 6AB

Secretary Name	Ms Viviana Narotzky
Status	Current
Appointed	13 September 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Putxet 84 At.B Barcelona Spain

Director Name	Mrs Margherita Finchell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Swiss
Status	Current
Appointed	02 October 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Therapist
Country of Residence	England
Correspondence Address	64d Brondesbury Villas London NW6 6AB

Director Name	Mr Jonathan Lawrence John Gatt
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Maltese
Status	Current
Appointed	24 October 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	64 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Ms Paulena Hart
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 1997)
Role	Retired
Correspondence Address	64 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Vivien Jane Thompson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 years, 5 months after company formation)
Appointment Duration	14 years (resigned 10 June 2005)
Role	Administrative Officer
Correspondence Address	64 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Mr Allen Richard Finchell
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (resigned 02 October 2019)
Role	Executive
Country of Residence	England
Correspondence Address	64 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Rosemary Moira McIntosh
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 24 October 2019)
Role	Designer
Country of Residence	England
Correspondence Address	64a Brondesbury Villas Kilburn London NW6 6AB

Secretary Name	Vivien Jane Thompson
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 years, 5 months after company formation)
Appointment Duration	14 years (resigned 10 June 2005)
Role	Company Director
Correspondence Address	64 Brondesbury Villas Kilburn London NW6 6AB

Secretary Name	Mr Allen Richard Finchell
Nationality	British
Status	Resigned
Appointed	10 June 2005(17 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 September 2019)
Role	Company Executive
Country of Residence	England
Correspondence Address	64 Brondesbury Villas Kilburn London NW6 6AB

Location

Registered Address	64 Brondesbury Villas Kilburn London NW6 6AB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Allen Richard Finchell 25.00% Ordinary
1 at £1	Cerrie Frost 25.00% Ordinary
1 at £1	Dr Viviana Narotzky 25.00% Ordinary
1 at £1	Rosemary Moira Mcintosh 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

17 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
25 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
27 October 2019	Appointment of Mr Jonathan Lawrence John Gatt as a director on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of Rosemary Moira Mcintosh as a director on 24 October 2019 (1 page)
2 October 2019	Appointment of Mrs Margherita Finchell as a director on 2 October 2019 (2 pages)
2 October 2019	Termination of appointment of Allen Richard Finchell as a director on 2 October 2019 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 September 2019	Termination of appointment of Allen Richard Finchell as a secretary on 13 September 2019 (1 page)
13 September 2019	Appointment of Ms Viviana Narotzky as a secretary on 13 September 2019 (2 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (7 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (7 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (7 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 4 (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (7 pages)
12 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (7 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Allen Richard Finchell on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Cerrie Frost on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Allen Richard Finchell on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Rosemary Moira Mcintosh on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Rosemary Moira Mcintosh on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr Viviana Narotzky on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Dr Viviana Narotzky on 29 May 2010 (2 pages)
3 June 2010	Director's details changed for Cerrie Frost on 29 May 2010 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Return made up to 29/05/09; full list of members (5 pages)
14 July 2009	Return made up to 29/05/09; full list of members (5 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 June 2008	Return made up to 29/05/08; full list of members (5 pages)
27 June 2008	Return made up to 29/05/08; full list of members (5 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 June 2007	Return made up to 29/05/07; no change of members (8 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 June 2007	Return made up to 29/05/07; no change of members (8 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 August 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
17 August 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New secretary appointed (2 pages)
13 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 June 2004	Return made up to 29/05/04; full list of members (9 pages)
8 June 2004	Return made up to 29/05/04; full list of members (9 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 June 2003	Return made up to 29/05/03; full list of members (9 pages)
10 June 2003	Return made up to 29/05/03; full list of members (9 pages)
10 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 June 2002	Return made up to 29/05/02; full list of members (9 pages)
27 June 2002	Return made up to 29/05/02; full list of members (9 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	Return made up to 29/05/01; full list of members (8 pages)
12 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	Return made up to 29/05/01; full list of members (8 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 June 2000	Return made up to 29/05/00; full list of members (7 pages)
22 June 2000	Return made up to 29/05/00; full list of members (7 pages)
14 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 June 1999	Return made up to 29/05/99; no change of members (4 pages)
14 June 1999	Return made up to 29/05/99; no change of members (4 pages)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Return made up to 29/05/98; no change of members (4 pages)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Return made up to 29/05/98; no change of members (4 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
20 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1996	Return made up to 29/05/96; full list of members (6 pages)
8 July 1996	Return made up to 29/05/96; full list of members (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/07/95 (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/07/95 (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 July 1995	Return made up to 29/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 July 1995	Return made up to 29/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 July 1989	Memorandum and Articles of Association (10 pages)
15 December 1987	Incorporation (16 pages)

Bronville Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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