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BRONANT LIMITED

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BRONANT LIMITED

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Key Data

Status

Active

Company No.

05056603

Incorporation date

26/02/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EACopy
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Latest events (Record since 26/02/2004)
dot icon12/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon08/07/2025
Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales to Suite 2D, Building 1 Eastern Business Park Wern Fawr Lane St Mellons Cardiff CF3 5EA on 2025-07-08
View PDF (1 pages)
dot icon08/07/2025
Director's details changed for Mrs Lynette Evans on 2025-05-05
View PDF (2 pages)
dot icon07/06/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/04/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon04/02/2022
Director's details changed for Mrs Lynette Evans on 2022-02-04
View PDF (2 pages)
dot icon04/02/2022
Director's details changed for Mr William Edward Evans on 2022-02-04
View PDF (2 pages)
dot icon04/02/2022
Registered office address changed from Unit 2 Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan CF48 3TD to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2022-02-04
View PDF (1 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/04/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon09/10/2019
Change of details for Mrs Lynnette Evans as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon22/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-11 with updates
View PDF (5 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon26/03/2018
Director's details changed for Mr William Edward Evans on 2018-03-20
View PDF (2 pages)
dot icon26/03/2018
Director's details changed for Mrs Lynette Evans on 2018-03-20
View PDF (2 pages)
dot icon26/03/2018
Secretary's details changed for Mrs Lynette Evans on 2018-03-20
View PDF (1 pages)
dot icon26/03/2018
Change of details for Mr William Edward Evans as a person with significant control on 2018-03-20
View PDF (2 pages)
dot icon26/03/2018
Change of details for Mrs Lynnette Evans as a person with significant control on 2018-03-20
View PDF (2 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (8 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon31/05/2016
Resolutions
View PDF (43 pages)
dot icon23/05/2016
Statement of capital following an allotment of shares on 2016-05-19
View PDF (4 pages)
dot icon30/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2016
Resolutions
View PDF (41 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon18/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/03/2014
Annual return made up to 2014-03-11
View PDF (6 pages)
dot icon11/12/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon07/08/2013
Registered office address changed from 13/14 Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR United Kingdom on 2013-08-07
View PDF (1 pages)
dot icon11/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon15/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon23/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2011
Registered office address changed from 13/14 Merthyr Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR on 2011-03-23
View PDF (1 pages)
dot icon23/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon10/05/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2009
Change of share class name or designation
View PDF (2 pages)
dot icon09/12/2009
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon05/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon15/04/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon14/04/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon18/04/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon08/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon09/04/2005
Return made up to 26/02/05; full list of members
View PDF (3 pages)
dot icon23/12/2004
Accounting reference date extended from 28/02/05 to 31/07/05
View PDF (1 pages)
dot icon07/04/2004
Secretary resigned
View PDF (1 pages)
dot icon07/04/2004
Director resigned
View PDF (1 pages)
dot icon07/04/2004
New director appointed
View PDF (2 pages)
dot icon07/04/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon26/02/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+692.73 % *

* during past year

Cash in Bank

£71,726.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.01K
-
0.00
9.05K
-
2022
1
197.48K
-
0.00
71.73K
-
2022
1
197.48K
-
0.00
71.73K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

197.48K £Ascended1.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.73K £Ascended692.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRONANT LIMITED

BRONANT LIMITED is an(a) Active company incorporated on 26/02/2004 with the registered office located at Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONANT LIMITED?

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BRONANT LIMITED is currently Active. It was registered on 26/02/2004 .

Where is BRONANT LIMITED located?

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BRONANT LIMITED is registered at Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA.

What does BRONANT LIMITED do?

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BRONANT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRONANT LIMITED have?

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BRONANT LIMITED had 1 employees in 2022.

What is the latest filing for BRONANT LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.