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Bronze Holdings Limited, PE9 3DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
The Old Forge, 5 Station Road, Stamford, England, PE9 3DW

Director03 July 2017Active
14, Beech Court, Broxbourne, United Kingdom, EN10 7AG

Director27 February 2017Active

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 (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)

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