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ANTIQUE BRONZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antique Bronze Limited. The company was founded 31 years ago and was given the registration number 02782940. The firm's registered office is in LONDON. You can find them at 44 Hillway, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANTIQUE BRONZE LIMITED
Company Number:02782940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Hillway, London, N6 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wetherill Road, London, N10 2LS

Director07 December 2004Active
2, Wetherill Road, London, England, N10 2LS

Director25 March 1998Active
17, Mount Pleasant, Cambridge, England, CB3 0BL

Secretary25 January 1993Active
120 East Road, London, N1 6AA

Nominee Secretary25 January 1993Active
17, Mount Pleasant, Cambridge, England, CB3 0BL

Director25 January 1993Active
3 Colnbrook Street, London, SE1 6EZ

Director25 January 1993Active
120 East Road, London, N1 6AA

Nominee Director25 January 1993Active

People with Significant Control

Lucy Mclean
Notified on:16 August 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:2, Wetherill Road, London, England, N10 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Robertson Branch
Notified on:07 July 2016
Status:Active
Date of birth:March 1930
Nationality:British
Country of residence:England
Address:3, Colnbrook Street, London, England, SE1 6EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

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2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Change person director company with change date.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-25Officers

Termination secretary company with name termination date.

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2021-01-25Officers

Termination director company with name termination date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Change person director company with change date.

Download
2019-01-25Officers

Change person secretary company with change date.

Download
2018-10-15Accounts

Accounts with accounts type micro entity.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Officers

Change person director company with change date.

Download
2017-10-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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