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BRONZESAND LIMITED

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

This company is commonly known as Bronzesand Limited. The company was founded 20 years ago and was given the registration number 04993809. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRONZESAND LIMITED
Company Number:04993809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Etwall Road, Hall Green, Birmingham, United Kingdom, B28 0LE

Secretary24 December 2003Active
28 Etwall Road, Hall Green, Birmingham, United Kingdom, B28 0LE

Director24 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary12 December 2003Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary08 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director12 December 2003Active

People with Significant Control

Mrs Shafqat Amin Chughtai
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:28 Etwall Road, Hall Green, Birmingham, United Kingdom, B28 0LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Jameel Hussain Chughtai
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:28 Etwall Road, Hall Green, Birmingham, United Kingdom, B28 0LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-05Gazette

Gazette dissolved liquidation.

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2022-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-16Resolution

Resolution.

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2021-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-13Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Change account reference date company previous extended.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-28Officers

Change person secretary company with change date.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Officers

Change person director company with change date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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