BRONFOREST LIMITED

Key Data

Status

Active

Company No.

01119611

Incorporation date

22/06/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1973)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

25/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

27/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

27/10/2020

Registered office address changed from 7 Billing Road Northampton NN1 5AN England to Lonkhills Farm Ashby Road Thorpe Constantine Tamworth B79 0BL on 2020-10-27

View PDF (1 pages)

28/07/2020

Registered office address changed from C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW to 7 Billing Road Northampton NN1 5AN on 2020-07-28

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

24/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

22/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

22/08/2017

Change of details for Mrs Sarah Emma Holt as a person with significant control on 2016-04-07

View PDF (2 pages)

22/08/2017

Change of details for Mrs Gillian Holt as a person with significant control on 2016-04-07

View PDF (2 pages)

22/08/2017

Change of details for Mrs Caroline Kate Roberts as a person with significant control on 2016-04-07

View PDF (2 pages)

08/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (8 pages)

16/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

12/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

12/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (7 pages)

25/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

31/03/2008

Appointment terminated director joyce holt

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from 29 king street newcastle staffs ST5 1ER

View PDF (1 pages)

06/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

06/09/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/09/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

26/08/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

21/08/2003

Director resigned

View PDF (1 pages)

18/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

17/03/2003

Particulars of contract relating to shares

View PDF (3 pages)

17/03/2003

Ad 05/02/03--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

17/03/2003

Nc inc already adjusted 05/02/03

View PDF (1 pages)

17/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Resolutions

View PDF (1 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Return made up to 17/07/02; full list of members

View PDF (11 pages)

03/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

09/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

08/08/2001

New director appointed

View PDF (2 pages)

22/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/12/2000

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

16/08/1999

Return made up to 17/07/99; no change of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 17/07/98; no change of members

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

29/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

15/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

31/07/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

06/07/1995

Resolutions

View PDF (2 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/11/1994

Auditor's resignation

View PDF (0 pages)

31/08/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-06-30

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22/08/1993

Return made up to 17/07/93; full list of members

View PDF (5 pages)

30/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

06/08/1992

Return made up to 17/07/92; no change of members

View PDF (0 pages)

09/07/1992

Accounts for a small company made up to 1991-06-30

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27/07/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

27/07/1991

Return made up to 17/07/91; full list of members

View PDF (7 pages)

06/09/1990

Registered office changed on 06/09/90 from: 13A king street newcastle staffs

View PDF (0 pages)

09/08/1990

Accounts for a small company made up to 1989-06-30

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19/07/1990

Return made up to 17/07/90; no change of members

View PDF (0 pages)

22/11/1989

Return made up to 25/10/89; full list of members

View PDF (4 pages)

24/10/1989

Accounts for a small company made up to 1988-06-30

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12/09/1988

Registered office changed on 12/09/88 from: bank passage stratford

View PDF (0 pages)

11/07/1988

Return made up to 16/03/88; full list of members

View PDF (4 pages)

21/04/1988

Full accounts made up to 1987-06-30

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19/02/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

19/02/1987

Annual return made up to 02/02/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/06/1986

Annual return made up to 15/04/86

View PDF (0 pages)

14/05/1986

Accounts made up to 1985-06-30

View PDF (8 pages)

22/06/1973

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.62 % *

* during past year

Cash in Bank

£76,214.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
77.29K
-
0.00
116.27K
-

2022
0
67.61K
-
0.00
105.30K
-

2023
0
51.62K
-
0.00
76.21K
-

2023
0
51.62K
-
0.00
76.21K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

51.62K £-23.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.21K £-27.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Richard Holt	Director	26/02/1999 - Present	11
Mr Mark Bernard Holt	Director	26/02/1999 - Present	9
Mrs Caroline Kate Roberts	Director	04/06/2001 - Present	-
Holt, Mark Bernard	Secretary	07/12/2001 - Present	1

Persons with Significant Control

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

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Description

About BRONFOREST LIMITED

BRONFOREST LIMITED is an(a) Active company incorporated on 22/06/1973 with the registered office located at Lonkhills Farm Ashby Road, Thorpe Constantine, Tamworth B79 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONFOREST LIMITED?

BRONFOREST LIMITED is currently Active. It was registered on 22/06/1973 .

Where is BRONFOREST LIMITED located?

BRONFOREST LIMITED is registered at Lonkhills Farm Ashby Road, Thorpe Constantine, Tamworth B79 0BL.

What does BRONFOREST LIMITED do?

BRONFOREST LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRONFOREST LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.