Bronx International Ltd

Company Name	Bronx International Ltd
Director	Mohamed Ameen Kalla
Company Status	Active
Company Number	03077478
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 10 months ago)
Previous Names	Belmon Cosmetics Limited and The Berkeley Square Cosmetics Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mr Mohamed Ameen Kalla
Status	Current
Appointed	01 December 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB

Director Name	Mr Mohamed Ameen Kalla
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13, Watford Metro Centre Dwight Road Watford WD18 9SB

Director Name	Eliahu Man
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	38 Hoop Lane London NW11 8BY

Secretary Name	Mr Abdul Mabood Siddiqui
Nationality	British
Status	Resigned
Appointed	15 July 1995(5 days after company formation)
Appointment Duration	4 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Corringway Ealing London W5 3AD

Director Name	Mr Haroon Rasheed Aboo Kalla
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3VE

Secretary Name	Zahir Abdullah
Nationality	British
Status	Resigned
Appointed	15 November 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 09 July 2001)
Role	Secretary
Correspondence Address	222 Pinner Road Harrow Middlesex HA1 4JU

Director Name	Eliahu Man
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 October 1996)
Role	Company Director
Correspondence Address	38 Hoop Lane London NW11 8BY

Director Name	Mr Mohamed Ameen Kalla
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Director Name	Mohamed Ebrahim Kalla
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	26 November 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Secretary Name	Mr Aiyub Abdullah Ahmed
Nationality	British
Status	Resigned
Appointed	10 July 2001(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Director Name	Alyub Abdullah Ahmed
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Secretary Name	Mr Mohamed Ameen Kalla
Nationality	British
Status	Resigned
Appointed	15 August 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Director Name	Mohamed Ebrahim Kalla
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	22 March 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Director Name	Mr Aiyub Abdullah Ahmed
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(19 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 May 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	183-189 The Vale London W3 7RW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bsquare.co.uk

Location

Registered Address	Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

95k at £1	Calamander Investments 100.00% Ordinary

Financials

Year	2014
Net Worth	-£821,308
Cash	£196,190
Current Liabilities	£354,397

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

26 May 2011	Delivered on: 28 May 2011 Satisfied on: 10 March 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 May 2011

Delivered on: 28 May 2011
Satisfied on: 10 March 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 June 2023	Termination of appointment of Aiyub Abdullah Ahmed as a director on 24 May 2023 (1 page)
28 April 2023	Amended total exemption full accounts made up to 31 December 2022 (11 pages)
19 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
1 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
29 March 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
28 March 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 95,100 (3 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
1 February 2022	Registered office address changed from Unit 13 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to 183-189 the Vale London W3 7RW on 1 February 2022 (1 page)
18 January 2022	Company name changed the berkeley square cosmetics company LIMITED\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14 (3 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 January 2021	Appointment of Mr Mohamed Ameen Kalla as a director on 27 January 2021 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 March 2020	Notification of Saleem Ismail Kalla as a person with significant control on 6 April 2016 (2 pages)
4 March 2020	Cessation of Saleem Ismail Kalla as a person with significant control on 27 June 2019 (1 page)
4 March 2020	Cessation of Calamander Investments Limited as a person with significant control on 1 July 2016 (1 page)
28 January 2020	Notification of Saleem Ismail Kalla as a person with significant control on 27 June 2019 (1 page)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 June 2017	Notification of Calamander Investments Limited as a person with significant control on 1 July 2016 (1 page)
30 June 2017	Notification of Calamander Investments Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Notification of Calamander Investments Limited as a person with significant control on 1 July 2016 (1 page)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 95,000 (6 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 95,000 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 95,000 (3 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 95,000 (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Appointment of Mr Mohamed Ameen Kalla as a secretary on 1 December 2014 (2 pages)
27 April 2015	Termination of appointment of Mohamed Ameen Kalla as a director on 2 December 2014 (1 page)
27 April 2015	Appointment of Mr Aiyub Abdullah Ahmed as a director on 1 December 2014 (2 pages)
27 April 2015	Appointment of Mr Aiyub Abdullah Ahmed as a director on 1 December 2014 (2 pages)
27 April 2015	Termination of appointment of Aiyub Abdullah Ahmed as a secretary on 2 December 2014 (1 page)
27 April 2015	Appointment of Mr Aiyub Abdullah Ahmed as a director on 1 December 2014 (2 pages)
27 April 2015	Termination of appointment of Mohamed Ameen Kalla as a director on 2 December 2014 (1 page)
27 April 2015	Termination of appointment of Aiyub Abdullah Ahmed as a secretary on 2 December 2014 (1 page)
27 April 2015	Termination of appointment of Mohamed Ameen Kalla as a director on 2 December 2014 (1 page)
27 April 2015	Appointment of Mr Mohamed Ameen Kalla as a secretary on 1 December 2014 (2 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,000 (4 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 95,000 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2009	Return made up to 27/06/09; full list of members (3 pages)
12 August 2009	Return made up to 27/06/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2008	Return made up to 27/06/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
13 August 2007	Return made up to 27/06/07; full list of members (2 pages)
13 August 2007	Return made up to 27/06/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2006	Return made up to 27/06/06; full list of members (2 pages)
20 July 2006	Return made up to 27/06/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
13 March 2006	Company name changed belmon cosmetics LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed belmon cosmetics LIMITED\certificate issued on 13/03/06 (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
28 July 2005	Return made up to 27/06/05; full list of members (2 pages)
28 July 2005	Return made up to 27/06/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: north luton industrial estate 41 sedgewick road luton LU4 9DT (1 page)
15 April 2005	Registered office changed on 15/04/05 from: north luton industrial estate 41 sedgewick road luton LU4 9DT (1 page)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2003	Return made up to 10/07/03; full list of members (6 pages)
11 July 2003	Return made up to 10/07/03; full list of members (6 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2002	Return made up to 10/07/02; full list of members (7 pages)
18 July 2002	Return made up to 10/07/02; full list of members (7 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (1 page)
19 July 2001	New secretary appointed (1 page)
11 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 April 2001	Return made up to 10/07/00; full list of members (7 pages)
11 April 2001	Return made up to 10/07/00; full list of members (7 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
29 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 July 1999	Return made up to 10/07/99; full list of members (6 pages)
22 July 1999	Return made up to 10/07/99; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
13 July 1998	Return made up to 10/07/98; full list of members (6 pages)
13 July 1998	Return made up to 10/07/98; full list of members (6 pages)
2 June 1998	Ad 31/07/97--------- Â£ si 94000@1=94000 Â£ ic 1000/95000 (2 pages)
2 June 1998	Ad 31/07/97--------- Â£ si 94000@1=94000 Â£ ic 1000/95000 (2 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 March 1998	Memorandum and Articles of Association (8 pages)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Nc inc already adjusted 25/07/97 (1 page)
2 March 1998	Nc inc already adjusted 25/07/97 (1 page)
2 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1998	Memorandum and Articles of Association (8 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 10/07/97; no change of members (4 pages)
9 July 1997	Return made up to 10/07/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 March 1997	Registered office changed on 13/03/97 from: 9-10 ritz parade london W5 3RA (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 9-10 ritz parade london W5 3RA (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
12 July 1996	Return made up to 10/07/96; full list of members (6 pages)
12 July 1996	Return made up to 10/07/96; full list of members (6 pages)
7 June 1996	Ad 30/04/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
7 June 1996	Ad 30/04/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Secretary resigned (2 pages)
2 August 1995	Secretary resigned (2 pages)
24 July 1995	New secretary appointed (2 pages)
24 July 1995	New secretary appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
10 July 1995	Incorporation (32 pages)
10 July 1995	Incorporation (32 pages)