Company NameBronze Inc Limited
DirectorShani Louise Land
Company StatusActive
Company Number07760628
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameShani Louise Land
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Westcombe Hill
London
SE3 7DW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameFinsbury Robinson Ltd (Corporation)
StatusResigned
Appointed02 September 2011(same day as company formation)
Correspondence Address237 Westcombe Hill
Blackheath
London
SE3 7DW

Location

Registered Address237 Westcombe Hill
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Shani Louise Land
100.00%
Ordinary

Financials

Year2014
Net Worth£255
Cash£38,262
Current Liabilities£9,857

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 2 September 2023 with updates (4 pages)
20 April 2023Unaudited abridged accounts made up to 30 September 2022 (9 pages)
2 September 2022Confirmation statement made on 2 September 2022 with updates (4 pages)
7 March 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
10 September 2021Confirmation statement made on 2 September 2021 with updates (4 pages)
16 April 2021Director's details changed for Shani Louise Land on 16 April 2021 (2 pages)
16 April 2021Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 16 April 2021 (1 page)
29 January 2021Unaudited abridged accounts made up to 30 September 2020 (11 pages)
11 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
21 February 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
19 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
1 March 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
14 September 2018Confirmation statement made on 2 September 2018 with updates (4 pages)
16 February 2018Unaudited abridged accounts made up to 30 September 2017 (11 pages)
13 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
3 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
5 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Termination of appointment of Finsbury Robinson Ltd as a secretary on 3 September 2014 (1 page)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Termination of appointment of Finsbury Robinson Ltd as a secretary on 3 September 2014 (1 page)
28 September 2015Termination of appointment of Finsbury Robinson Ltd as a secretary on 3 September 2014 (1 page)
9 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 September 2011Appointment of Shani Louise Land as a director (3 pages)
14 September 2011Appointment of Shani Louise Land as a director (3 pages)
9 September 2011Appointment of Finsbury Robinson Ltd as a secretary (3 pages)
9 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
9 September 2011Appointment of Finsbury Robinson Ltd as a secretary (3 pages)
9 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)