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BRONZEMARCH LIMITED

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

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.

Company Information

Name:BRONZEMARCH LIMITED
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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Secretary13 June 2000Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director13 June 2000Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director13 June 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 June 2000Active
120 East Road, London, N1 6AA

Nominee Director12 June 2000Active

People with Significant Control

Mr Wai Yuk Chu
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xiao Lei Chu
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bronzemarch Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:296-298, Upper Richmond Road, London, United Kingdom, SW15 6TH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-06-18Officers

Change person secretary company with change date.

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2018-06-18Officers

Change person director company with change date.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-07-05Gazette

Gazette filings brought up to date.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-01Dissolution

Dissolved compulsory strike off suspended.

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