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BRONZESTONE LIMITED

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

This company is commonly known as Bronzestone Limited. The company was founded 15 years ago and was given the registration number 06635921. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRONZESTONE LIMITED
Company Number:06635921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director24 July 2008Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director06 April 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary02 July 2008Active
63, Griffin Road, Braybrooke, Market Harborough, LE16 8LH

Director24 July 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director02 July 2008Active

People with Significant Control

Mr Nicholas Singh Barana
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-02-15Capital

Capital statement capital company with date currency figure.

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2021-01-05Capital

Legacy.

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2021-01-05Insolvency

Legacy.

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2021-01-05Resolution

Resolution.

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2021-01-05Capital

Legacy.

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2021-01-05Insolvency

Legacy.

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2021-01-05Resolution

Resolution.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Change account reference date company previous extended.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Officers

Change person director company with change date.

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2019-03-19Auditors

Auditors resignation company.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-07-02Persons with significant control

Change to a person with significant control.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Persons with significant control

Change to a person with significant control.

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