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 |
|---|
| Company Number | : | 10640426 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 February 2017 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Old Forge 5 Station Road, Barnack, Stamford, England, PE9 3DW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1932 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 23, Sandown House, Esher, England, KT10 9SL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Midplus Limited |
| Notified on | : | 01 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Hempsons House, 40 Villiers Street, London, England, WC2N 6NJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Christopher William John Cottam |
| Notified on | : | 03 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1942 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Forge, 5 Station Roadr, Stamford, England, PE9 3DW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Leslie Alan Beech |
| Notified on | : | 27 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Manor House, Abbess Roding, Ongar, United Kingdom, CM5 0PA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Joanne Webster |
| Notified on | : | 27 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 14, Beech Court, Broxbourne, United Kingdom, EN10 7AG |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Christopher William John Cottam |
| Notified on | : | 27 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1942 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5, Station Road, Stamford, United Kingdom, PE9 3DW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)