Bronzepost Limited

Company Name	Bronzepost Limited
Director	Julie Anne Davey
Company Status	Active
Company Number	06139646
Category	Private Limited Company
Incorporation Date	6 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julie Anne Davey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(1 year, 12 months after company formation)
Appointment Duration	15 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	5 Brayford Square London E1 0SG

Secretary Name	Daniel Skidmore
Nationality	British
Status	Current
Appointed	06 April 2011(4 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	5 Brayford Square London E1 0SG

Director Name	Suhail Zulfiqar Nigar Ali
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2008)
Role	Barrister
Correspondence Address	6 Bodley Close New Malden Surrey KT3 5QQ

Secretary Name	Genevieve Indra Cooper
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 2008)
Role	Paralegal
Correspondence Address	Ceylon 70 Carshalton Park Road Carshalton Surrey SM5 3SW

Secretary Name	Vishalee Anil Patel
Nationality	British
Status	Resigned
Appointed	22 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 May 2008)
Role	Company Director
Correspondence Address	59 Seymour Avenue Ewell Surrey KT17 2RS

Director Name	Mrs Lana Maxine Alexander
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm Ulting Maldon Essex CM9 6QZ

Secretary Name	Michael Alexander
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ

Secretary Name	Mr William Cheung
Nationality	British
Status	Resigned
Appointed	03 March 2009(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2011)
Role	Accountant
Correspondence Address	191 Wickham Chase West Wickham Bromley Kent BR4 0BH

Director Name	Mr Steven Michael Green
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knighten Street London E1W 1PH

Director Name	Mr Steven Michael Green
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knighten Street London E1W 1PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Apartment G3, Hanover House 32 Westferry Circus London E14 8RH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Julie Anne Davey 100.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

25 March 2008	Delivered on: 9 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 chipka street london t/n NGL413677 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

25 March 2008

Delivered on: 9 April 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 3 chipka street london t/n NGL413677 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

14 January 2024	Micro company accounts made up to 30 March 2023 (3 pages)
11 July 2023	Registered office address changed from 5 Brayford Square London E1 0SG England to Apartment G3, Hanover House 32 Westferry Circus London E14 8RH on 11 July 2023 (1 page)
24 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 March 2022 (3 pages)
8 July 2022	Registered office address changed from 1 Knighten Street Wapping London E1W 1PH to 5 Brayford Square London E1 0SG on 8 July 2022 (1 page)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
12 April 2022	Micro company accounts made up to 30 March 2021 (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 June 2021	Compulsory strike-off action has been discontinued (1 page)
2 June 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
2 June 2021	Micro company accounts made up to 30 March 2020 (3 pages)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
5 June 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 30 March 2019 (2 pages)
27 November 2019	Micro company accounts made up to 30 March 2018 (2 pages)
7 October 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Termination of appointment of Steven Michael Green as a director on 10 October 2018 (1 page)
25 October 2018	Appointment of Mr Steven Michael Green as a director on 10 October 2018 (2 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 October 2018	Termination of appointment of Steven Michael Green as a director on 10 October 2018 (1 page)
18 October 2018	Appointment of Mr Steven Michael Green as a director on 10 October 2018 (2 pages)
18 September 2018	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
9 February 2018	Statement of capital following an allotment of shares on 27 June 2016 GBP 2 (3 pages)
24 January 2018	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016	Director's details changed for Miss Julie Anne Davey on 1 March 2016 (2 pages)
14 March 2016	Director's details changed for Miss Julie Anne Davey on 1 March 2016 (2 pages)
14 March 2016	Secretary's details changed for Daniel Skidmore on 1 March 2016 (1 page)
14 March 2016	Secretary's details changed for Daniel Skidmore on 1 March 2016 (1 page)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Secretary's details changed for Daniel Skidmore on 6 March 2015 (1 page)
9 March 2015	Secretary's details changed for Daniel Skidmore on 6 March 2015 (1 page)
9 March 2015	Director's details changed for Miss Julie Anne Davey on 6 March 2015 (2 pages)
9 March 2015	Director's details changed for Miss Julie Anne Davey on 6 March 2015 (2 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Director's details changed for Miss Julie Anne Davey on 6 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Daniel Skidmore on 6 March 2015 (1 page)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
24 November 2014	Registered office address changed from , 47 Coldharbour, London, E14 9NS to 1 Knighten Street Wapping London E1W 1PH on 24 November 2014 (2 pages)
24 November 2014	Registered office address changed from 47 Coldharbour London E14 9NS to 1 Knighten Street Wapping London E1W 1PH on 24 November 2014 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (14 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (14 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (14 pages)
25 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Appointment of Daniel Skidmore as a secretary (2 pages)
13 April 2011	Appointment of Daniel Skidmore as a secretary (2 pages)
11 April 2011	Termination of appointment of William Cheung as a secretary (1 page)
11 April 2011	Termination of appointment of William Cheung as a secretary (1 page)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 May 2009	Return made up to 06/03/09; full list of members (3 pages)
1 May 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Director appointed julie anne davey (2 pages)
9 March 2009	Secretary appointed william cheung (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from, roman house 207-208 moulsham street, chelmsford, essex, CM2 0LG (1 page)
9 March 2009	Director appointed julie anne davey (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from roman house 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
9 March 2009	Secretary appointed william cheung (2 pages)
25 November 2008	Appointment terminated secretary michael alexander (1 page)
25 November 2008	Appointment terminated secretary michael alexander (1 page)
14 November 2008	Appointment terminated director lana alexander (1 page)
14 November 2008	Appointment terminated director lana alexander (1 page)
30 May 2008	Appointment terminated director suhail ali (1 page)
30 May 2008	Appointment terminated secretary vishalee patel (1 page)
30 May 2008	Secretary appointed michael alexander (2 pages)
30 May 2008	Registered office changed on 30/05/2008 from 6 bodley close new malden KT3 5QQ (1 page)
30 May 2008	Secretary appointed michael alexander (2 pages)
30 May 2008	Appointment terminated secretary vishalee patel (1 page)
30 May 2008	Director appointed lana maxine alexander (2 pages)
30 May 2008	Appointment terminated director suhail ali (1 page)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 May 2008	Director appointed lana maxine alexander (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 May 2008	Registered office changed on 30/05/2008 from, 6 bodley close, new malden, KT3 5QQ (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 April 2008	Return made up to 06/03/08; full list of members (6 pages)
4 April 2008	Return made up to 06/03/08; full list of members (6 pages)
29 February 2008	Secretary appointed vishalee anil patel (2 pages)
29 February 2008	Secretary appointed vishalee anil patel (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Secretary resigned (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
6 March 2007	Incorporation (17 pages)
6 March 2007	Incorporation (17 pages)