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BRONTE & DALYAN LIMITED

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

This company is commonly known as Bronte & Dalyan Limited. The company was founded 26 years ago and was given the registration number 03390598. The firm's registered office is in LONDON. You can find them at 1 Plato Place, 72-74 St Dionis Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRONTE & DALYAN LIMITED
Company Number:03390598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1997
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU

Director08 July 1997Active
1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU

Secretary21 October 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary23 June 1997Active
1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU

Director21 October 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director23 June 1997Active

People with Significant Control

Mrs Marlene Bronte
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:Trinidadian
Country of residence:United Kingdom
Address:1 Plato Place, 72-74 St Dionis Road, Fulham, United Kingdom, SW6 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Officers

Change person director company with change date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Termination director company with name termination date.

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2015-01-22Officers

Termination secretary company with name termination date.

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2014-10-27Accounts

Accounts with accounts type total exemption full.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Officers

Change person director company with change date.

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2013-07-16Officers

Change person director company with change date.

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2013-07-16Officers

Change person secretary company with change date.

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