BRONZE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bronze Holdings Limited. The company was founded 7 years ago and was given the registration number 10640426. The firm's registered office is in STAMFORD. You can find them at The Old Forge 5 Station Road, Barnack, Stamford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BRONZE HOLDINGS LIMITED |
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Company Number | : | 10640426 |
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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 | : | 27 February 2017 |
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End of financial year | : | 28 February 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 | : | The Old Forge 5 Station Road, Barnack, Stamford, England, PE9 3DW |
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Country Origin | : | ENGLAND |
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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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The Old Forge, 5 Station Road, Stamford, England, PE9 3DW | Director | 03 July 2017 | Active |
14, Beech Court, Broxbourne, United Kingdom, EN10 7AG | Director | 27 February 2017 | Active |
People with Significant Control
Mr Geoffrey Anthony Latham |
Notified on | : | 01 September 2019 |
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Status | : | Active |
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Date of birth | : | November 1932 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 23, Sandown House, Esher, England, KT10 9SL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Midplus Limited |
Notified on | : | 01 November 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Hempsons House, 40 Villiers Street, London, England, WC2N 6NJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Christopher William John Cottam |
Notified on | : | 03 July 2017 |
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Status | : | Active |
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Date of birth | : | August 1942 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Old Forge, 5 Station Roadr, Stamford, England, PE9 3DW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Leslie Alan Beech |
Notified on | : | 27 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1948 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Manor House, Abbess Roding, Ongar, United Kingdom, CM5 0PA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Joanne Webster |
Notified on | : | 27 February 2017 |
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Status | : | Active |
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Date of birth | : | July 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 14, Beech Court, Broxbourne, United Kingdom, EN10 7AG |
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Nature of control | : | - Significant influence or control
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Mr Christopher William John Cottam |
Notified on | : | 27 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1942 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 5, Station Road, Stamford, United Kingdom, PE9 3DW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 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 (0 months remaining)