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 3 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
Company Number	:	12800049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom, NE29 0AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Seaham, United Kingdom, SR7 7PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark James Bracknall
Notified on	:	07 August 2020
Status	:	Active
Date of birth	:	January 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Theo James Recruitment Ltd, Floor 1, 2 Lighthouse View, Seaham, United Kingdom, SR7 7PR
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 (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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-31	Accounts	Accounts with accounts type micro entity.	Download
2022-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Gazette	Gazette filings brought up to date.	Download
2022-07-05	Accounts	Accounts with accounts type micro entity.	Download
2022-07-05	Gazette	Gazette notice compulsory.	Download
2021-11-03	Gazette	Gazette filings brought up to date.	Download
2021-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Gazette	Gazette notice compulsory.	Download
2020-08-07	Incorporation	Incorporation company.	Download