This company is commonly known as Bronzemarch Limited. The company was founded 23 years ago and was given the registration number 04012441. The firm's registered office is in LONDON. You can find them at 6th Floor 2 London Wall Place, Barbican, London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | BRONZEMARCH LIMITED |
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Company Number | : | 04012441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2000 |
End of financial year | : | 16 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU | Secretary | 13 June 2000 | Active |
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU | Director | 13 June 2000 | Active |
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU | Director | 13 June 2000 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 June 2000 | Active |
120 East Road, London, N1 6AA | Nominee Director | 12 June 2000 | Active |
Mr Wai Yuk Chu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
Nature of control | : |
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Xiao Lei Chu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU |
Nature of control | : |
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Bronzemarch Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 296-298, Upper Richmond Road, London, United Kingdom, SW15 6TH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-18 | Officers | Change person secretary company with change date. | Download |
2018-06-18 | Officers | Change person director company with change date. | Download |
2018-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-05 | Gazette | Gazette filings brought up to date. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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