| Company Name | London Bronze Limited |
|---|---|
| Company Status | Active |
| Company Number | 07739931 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John William Benson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(1 day after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Estimator/Director |
| Country of Residence | England |
| Correspondence Address | Two Oaks Hook End Road Hook End Brentwood Essex CM15 0HA |
| Director Name | Mr Barry Goillau |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(1 day after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Beresford Road London E4 6EE |
| Director Name | Mr Michael Hyland |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(1 day after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Madan Road Westerham Kent TN16 1EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | londonbronze.co.uk |
|---|---|
| Telephone | 020 85930212 |
| Telephone region | London |
Location
| Registered Address | C/O Benson Sedgwick Eng Ltd Selinas Lane Dagenham Essex RM8 1QE |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | John Benson 45.00% Ordinary |
|---|---|
| 30 at £1 | Barry Goillau 30.00% Ordinary |
| 25 at £1 | Michael Hyland 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,845 |
| Cash | £68,320 |
| Current Liabilities | £120,162 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 13 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 16 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 9 September 2019 | Notification of Michael Hyland as a person with significant control on 16 August 2018 (2 pages) |
| 9 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 9 September 2019 | Change of details for Mr Barry Goillau as a person with significant control on 16 August 2018 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 8 March 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 27 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Appointment of Mr John William Benson as a director (2 pages) |
| 8 September 2011 | Registered office address changed from 51 Milton Road Westcliff on Sea SS0 7JP United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Appointment of Mr Michael Hyland as a director (2 pages) |
| 8 September 2011 | Registered office address changed from 51 Milton Road Westcliff on Sea SS0 7JP United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 51 Milton Road Westcliff on Sea SS0 7JP United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Appointment of Mr Barry Goillau as a director (2 pages) |
| 8 September 2011 | Appointment of Mr John William Benson as a director (2 pages) |
| 8 September 2011 | Appointment of Mr Michael Hyland as a director (2 pages) |
| 8 September 2011 | Appointment of Mr Barry Goillau as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|