BRONES VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brones Ventures Ltd. The company was founded 4 years ago and was given the registration number 12800049. The firm's registered office is in NORTH SHIELDS. You can find them at Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BRONES VENTURES LTD |
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Company Number | : | 12800049 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 August 2020 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom, NE29 0AE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Spectrum Business Park, Seaham, United Kingdom, SR7 7PR | Director | 07 August 2020 | Active |
Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Spectrum Business Park, Seaham, United Kingdom, SR7 7PR | Director | 07 August 2020 | Active |
People with Significant Control
Mr Carl Barry Jones |
Notified on | : | 07 August 2020 |
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Status | : | Active |
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Date of birth | : | October 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Seaham, United Kingdom, SR7 7PR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark James Bracknall |
Notified on | : | 07 August 2020 |
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Status | : | Active |
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Date of birth | : | January 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Seaham, United Kingdom, SR7 7PR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)