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BRONTE CARPETS LIMITED

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

This company is commonly known as Bronte Carpets Limited. The company was founded 42 years ago and was given the registration number 01627825. The firm's registered office is in COLNE. You can find them at Bankfield Mill, Greenfield Road, Colne, Lancs. This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:BRONTE CARPETS LIMITED
Company Number:01627825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:Bankfield Mill, Greenfield Road, Colne, Lancs, BB8 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Secretary26 February 2016Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director01 March 2013Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director03 June 2005Active
3 Meadow Bottoms, Trawden, Colne, BB8 8PX

Secretary-Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Secretary01 June 2001Active
3 Meadow Bottoms, Trawden, Colne, BB8 8PX

Director-Active
3 Meadow Bottoms, Trawden, Colne, BB8 8PX

Director-Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director01 March 2013Active
Bankfield Mill, Greenfield Road, Colne, BB8 9PD

Director01 March 2013Active

People with Significant Control

Mr Stuart James Broughton
Notified on:19 July 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:2 Weavers Court, Trawden, United Kingdom, BB8 8NW
Nature of control:
  • Significant influence or control
Mr Andrew Geoffrey Broughton
Notified on:19 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Bankfield Mill, Colne, BB8 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Broughton
Notified on:19 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Bankfield Mill, Colne, BB8 9PD
Nature of control:
  • Ownership of shares 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 (8 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

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Officers

Termination director company with name termination date.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-06-09Officers

Change person secretary company with change date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-03-15Officers

Appoint person secretary company with name date.

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2016-03-15Officers

Termination secretary company with name termination date.

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2016-03-15Officers

Termination director company with name termination date.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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