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THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED

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

This company is commonly known as The Bronx Engineering Company (homelake) Limited. The company was founded 22 years ago and was given the registration number 04317168. The firm's registered office is in BRIERLEY HILL. You can find them at Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
Company Number:04317168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England, DY5 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Lauderdale Tower, Barbican, London, England, EC2Y 8BY

Secretary08 November 2001Active
42, Lauderdale Tower, Barbican, London, England, EC2Y 8BY

Director08 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 November 2001Active
11 Nuthatch Drive, Ravens Park, Amblecote, DY5 2RF

Director08 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 November 2001Active

People with Significant Control

The Bronx Group Pty Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Unit 6, Boundary Road, Peakhurst, Australia,
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 (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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-06Dissolution

Dissolution application strike off company.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Officers

Change person secretary company with change date.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-02-28Address

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

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2018-01-12Officers

Termination director company with name termination date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Officers

Change person secretary company with change date.

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