BRONEL GROUP LIMITED

Key Data

Status

Active

Company No.

02381222

Incorporation date

09/05/1989

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

08/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

01/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

29/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

25/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

06/03/2023

Change of details for Bronel Group Holdings Ltd as a person with significant control on 2017-05-09

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

17/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (5 pages)

01/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

20/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

21/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

23/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

23/05/2017

Termination of appointment of Tina Elizabeth Corner as a director on 2017-05-10

View PDF (1 pages)

23/05/2017

Termination of appointment of Stephen Leslie Corner as a director on 2017-05-10

View PDF (1 pages)

24/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

23/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

12/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

27/11/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

12/11/2014

Registration of charge 023812220007, created on 2014-11-10

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

22/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

27/03/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

10/01/2012

Appointment of Tina Elizabeth Corner as a director

View PDF (3 pages)

10/01/2012

Appointment of Paulette Mcevoy as a director

View PDF (3 pages)

17/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

29/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Mr Noel Richard Mcevoy on 2010-05-09

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Stephen Leslie Corner on 2010-05-09

View PDF (2 pages)

14/06/2010

Secretary's details changed for Noel Richard Mcevoy on 2010-05-01

View PDF (1 pages)

28/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/10/2008

Appointment terminated director mark canham

View PDF (1 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

20/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

17/10/2007

Registered office changed on 17/10/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS14 3AA

View PDF (1 pages)

04/09/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

25/07/2006

Return made up to 09/05/06; full list of members

View PDF (7 pages)

15/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

06/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

13/05/2005

Return made up to 09/05/05; full list of members

View PDF (7 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

07/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

13/11/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

21/10/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

17/03/2003

Registered office changed on 17/03/03 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB

View PDF (1 pages)

26/02/2003

Accounts for a medium company made up to 2001-10-31

View PDF (21 pages)

01/11/2002

Ad 25/10/02--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

01/11/2002

Resolutions

View PDF (1 pages)

28/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

17/09/2001

Certificate of change of name

View PDF (3 pages)

04/09/2001

Accounts for a medium company made up to 2000-10-31

View PDF (21 pages)

27/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2000

Amended accounts made up to 1999-10-31

View PDF (19 pages)

05/10/2000

Registered office changed on 05/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

31/08/2000

Accounts for a medium company made up to 1999-10-31

View PDF (20 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (6 pages)

21/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

27/04/2000

New director appointed

View PDF (2 pages)

02/09/1999

Accounts for a medium company made up to 1998-10-31

View PDF (19 pages)

10/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a medium company made up to 1997-10-31

View PDF (17 pages)

26/05/1998

Return made up to 09/05/98; no change of members

View PDF (0 pages)

01/09/1997

Accounts for a medium company made up to 1996-10-31

View PDF (19 pages)

19/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

30/05/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

01/09/1995

Full group accounts made up to 1994-10-31

View PDF (24 pages)

06/07/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

24/08/1994

Accounts for a small company made up to 1993-10-31

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01/06/1994

Return made up to 09/05/94; full list of members

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03/09/1993

Accounts for a small company made up to 1992-10-31

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13/07/1993

Return made up to 09/05/93; no change of members

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17/09/1992

Accounts for a small company made up to 1991-10-31

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30/07/1992

Director resigned

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30/07/1992

Return made up to 09/05/92; change of members

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18/12/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

18/12/1991

Return made up to 09/05/90; full list of members

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13/11/1991

Ad 31/10/91--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

13/11/1991

Resolutions

View PDF (1 pages)

13/11/1991

£ nc 1000/10000 31/10/91

View PDF (1 pages)

01/11/1991

Return made up to 09/05/91; full list of members

View PDF (0 pages)

21/10/1991

Ad 10/10/91--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

14/10/1991

Secretary resigned;new secretary appointed

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26/09/1991

Registered office changed on 26/09/91 from: 14 southampton place london WC1A 2AJ

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11/03/1991

Accounting reference date shortened from 30/09 to 31/10

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07/02/1990

Accounting reference date extended from 31/03 to 30/09

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20/01/1990

Ad 01/09/89--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/09/1989

Memorandum and Articles of Association

View PDF (7 pages)

15/09/1989

Registered office changed on 15/09/89 from: 2 baches street london N1 6UB

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15/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

Director resigned;new director appointed

View PDF (0 pages)

14/09/1989

Certificate of change of name

View PDF (0 pages)

11/09/1989

Resolutions

View PDF (1 pages)

09/05/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+51.26 % *

* during past year

Cash in Bank

£4,435,441.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
2.61M
-
0.00
2.93M
-

2022
21
4.34M
-
0.00
4.44M
-

2022
21
4.34M
-
0.00
4.44M
-

Employees

2022

Employees

21 11 % *

Net Assets(GBP)

4.34M £66.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.44M £51.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Paulette Mcevoy	Director	04/01/2012 - Present	2
Canham, Mark Philip	Director	05/04/2000 - 23/09/2008	-
Corner, Tina Elizabeth	Director	03/01/2012 - 09/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRONEL GROUP LIMITED

BRONEL GROUP LIMITED is an(a) Active company incorporated on 09/05/1989 with the registered office located at Unit 5, Quatro Park Paycocke Road, Basildon, Essex SS14 3GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONEL GROUP LIMITED?

BRONEL GROUP LIMITED is currently Active. It was registered on 09/05/1989 .

Where is BRONEL GROUP LIMITED located?

BRONEL GROUP LIMITED is registered at Unit 5, Quatro Park Paycocke Road, Basildon, Essex SS14 3GH.

What does BRONEL GROUP LIMITED do?

BRONEL GROUP LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

How many employees does BRONEL GROUP LIMITED have?

BRONEL GROUP LIMITED had 21 employees in 2022.

What is the latest filing for BRONEL GROUP LIMITED?

The latest filing was on 08/05/2025: Confirmation statement made on 2025-04-25 with no updates.