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BRONCROFT HOLDINGS LIMITED

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

This company is commonly known as Broncroft Holdings Limited. The company was founded 25 years ago and was given the registration number 03944040. The firm's registered office is in AYLESBURY. You can find them at 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRONCROFT HOLDINGS LIMITED
Company Number:03944040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, HP19 3RY

Secretary01 January 2012Active
26 Lee Road, Aylesbury, United Kingdom, HP21 8JF

Director01 November 2021Active
Aylesbury Box Company, 19 Faraday Road, Aylesbury, England, HP19 8RY

Director01 November 2021Active
41 Farthing Drive, Letchworth Garden City, United Kingdom, SG6 2TR

Director01 November 2021Active
19 Faraday Road, Aylesbury, England, HP18 8RY

Director01 November 2021Active
The Hill, Lower End Ashendon, Aylesbury, HP18 0HE

Secretary05 March 2002Active
Broncroft Castle, Craven Arms, SY7 9HL

Secretary04 July 2000Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary09 March 2000Active
Broncroft Castle, Broncroft, Craven Arms, SY7 9HL

Director04 July 2000Active
Broncroft Castle, Craven Arms, SY7 9HL

Director05 March 2002Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director09 March 2000Active

People with Significant Control

Mr Luke Robert Charles Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Aylesbury Box Company, 19 Faraday Road, Aylesbury, England, HP19 8RY
Nature of control:
  • Significant influence or control
Mr Jeffrey Whalley
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Broncroft Castle, Craven Arms, United Kingdom, SY7 9HL
Nature of control:
  • Significant influence or control
Mr Matthew Whalley
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Aylesbury Box Company, 19 Faraday Road, Aylesbury, England, HP18 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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