BRONPOLE LIMITED

Key Data

Status

Dissolved

Company No.

01107698

Incorporation date

11/04/1973

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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06/10/2015

First Gazette notice for voluntary strike-off

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27/09/2015

Application to strike the company off the register

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26/11/2014

Total exemption full accounts made up to 2014-04-07

View PDF (9 pages)

17/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

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19/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

24/10/2013

Total exemption full accounts made up to 2013-04-07

View PDF (9 pages)

13/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (3 pages)

12/10/2012

Total exemption full accounts made up to 2012-04-07

View PDF (9 pages)

13/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption full accounts made up to 2011-04-07

View PDF (9 pages)

26/04/2011

Statement of capital on 2011-04-26

View PDF (4 pages)

14/04/2011

Solvency statement dated 29/03/11

View PDF (1 pages)

14/04/2011

Statement by directors

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (2 pages)

11/04/2011

Change of share class name or designation

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01/04/2011

Sub-division of shares on 2011-03-29

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption full accounts made up to 2010-04-07

View PDF (9 pages)

26/01/2010

Director's details changed for Mr Thomas Francis O'brien on 2010-01-21

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Graeme Andrew Jones on 2010-01-07

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Mr Thomas Francis O'brien on 2009-12-11

View PDF (2 pages)

30/07/2009

Total exemption full accounts made up to 2009-04-07

View PDF (9 pages)

10/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

03/12/2008

Full accounts made up to 2008-04-07

View PDF (12 pages)

19/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2007-04-07

View PDF (12 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

22/11/2006

Full accounts made up to 2006-04-07

View PDF (14 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Registered office changed on 16/01/06 from: eglantine whiteheath road, bergh apton norwich norfolk NR15 1AY

View PDF (1 pages)

22/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-04-07

View PDF (12 pages)

09/02/2005

Full accounts made up to 2004-04-07

View PDF (12 pages)

16/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

11/02/2004

Full accounts made up to 2003-04-07

View PDF (14 pages)

02/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

24/04/2003

Resolutions

View PDF (3 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (4 pages)

16/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2002-04-07

View PDF (12 pages)

08/02/2002

Return made up to 14/11/01; full list of members

View PDF (8 pages)

14/08/2001

Full accounts made up to 2001-04-07

View PDF (14 pages)

05/02/2001

Full group accounts made up to 2000-04-07

View PDF (24 pages)

08/01/2001

Delivery ext'd 3 mth 07/04/00

View PDF (2 pages)

23/11/2000

Return made up to 14/11/00; full list of members

View PDF (11 pages)

09/05/2000

Full group accounts made up to 1999-04-09

View PDF (25 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

13/12/1999

Return made up to 14/11/99; full list of members

View PDF (11 pages)

25/11/1999

Delivery ext'd 3 mth 07/04/99

View PDF (2 pages)

15/10/1999

Director resigned

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from: 4-8 mason road norwich NR6 6RF

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

16/02/1999

Registered office changed on 16/02/99 from: delta close st faith industrial estate norwich norfolk NR6 6BG

View PDF (1 pages)

15/12/1998

Return made up to 14/11/98; full list of members

View PDF (15 pages)

25/08/1998

Full group accounts made up to 1998-04-07

View PDF (22 pages)

18/12/1997

Return made up to 14/11/97; full list of members

View PDF (14 pages)

20/07/1997

Full group accounts made up to 1997-04-07

View PDF (24 pages)

18/12/1996

Return made up to 14/11/96; full list of members

View PDF (14 pages)

16/09/1996

Secretary's particulars changed

View PDF (1 pages)

14/07/1996

Full group accounts made up to 1996-04-07

View PDF (26 pages)

03/04/1996

Nc inc already adjusted 29/03/96

View PDF (1 pages)

03/04/1996

Ad 29/03/96--------- £ si 1000000@1=1000000 £ ic 2465804/3465804

View PDF (2 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (2 pages)

03/04/1996

Resolutions

View PDF (4 pages)

03/04/1996

Resolutions

View PDF (2 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/01/1996

Director resigned;new director appointed

View PDF (2 pages)

24/01/1996

Director resigned

View PDF (2 pages)

19/12/1995

Full group accounts made up to 1995-03-31

View PDF (27 pages)

19/12/1995

Return made up to 14/11/95; full list of members

View PDF (18 pages)

18/04/1995

Ad 29/03/95--------- £ si 750000@1=750000 £ ic 1715804/2465804

View PDF (2 pages)

18/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

£ nc 1750000/2600000 29/03/95

View PDF (1 pages)

04/04/1995

Ad 31/03/95--------- £ si [email protected]=61424 £ ic 1904380/1965804

View PDF (0 pages)

31/03/1995

Resolutions

View PDF (2 pages)

31/03/1995

Resolutions

View PDF (8 pages)

31/03/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

19/12/1994

Ad 27/10/94--------- £ si 250000@1

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13/12/1994

Return made up to 14/11/94; full list of members

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28/11/1994

Full group accounts made up to 1994-03-31

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18/11/1994

Resolutions

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18/11/1994

Resolutions

View PDF (1 pages)

18/11/1994

Nc inc already adjusted 27/10/94

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18/11/1994

Resolutions

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15/11/1994

Ad 27/10/94--------- £ si 250000@1=250000 £ ic 1404380/1654380

View PDF (2 pages)

15/11/1994

Resolutions

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15/11/1994

Resolutions

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15/11/1994

Resolutions

View PDF (5 pages)

15/11/1994

£ nc 1500000/1750000 27/10/94

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07/10/1994

New director appointed

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11/02/1994

Director resigned

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26/11/1993

Return made up to 14/11/93; full list of members

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18/11/1993

Accounting reference date extended from 31/12 to 07/04

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13/11/1993

Resolutions

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13/11/1993

Resolutions

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13/11/1993

Resolutions

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13/11/1993

Resolutions

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13/11/1993

Resolutions

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13/11/1993

Resolutions

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13/11/1993

Ad 25/10/93--------- £ si [email protected]=409868 £ ic 794512/1204380

View PDF (2 pages)

13/11/1993

Resolutions

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13/11/1993

Resolutions

View PDF (5 pages)

13/11/1993

£ nc 800000/1500000 25/10/93

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14/10/1993

Ad 04/10/93--------- £ si 27800@1=27800 £ ic 766712/794512

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26/08/1993

New director appointed

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13/07/1993

Full group accounts made up to 1992-12-31

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09/06/1993

New director appointed

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09/06/1993

New director appointed

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15/01/1993

Ad 23/12/92--------- £ si 600000@1=600000 £ ic 166712/766712

View PDF (2 pages)

15/01/1993

Resolutions

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15/01/1993

Resolutions

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15/01/1993

Resolutions

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15/01/1993

Resolutions

View PDF (7 pages)

15/01/1993

£ nc 200000/800000 23/12/92

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18/11/1992

Return made up to 14/11/92; full list of members

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06/11/1992

Full group accounts made up to 1991-12-31

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06/12/1991

Return made up to 14/11/91; full list of members

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02/12/1991

Full group accounts made up to 1990-12-31

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25/11/1991

Certificate of change of name

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14/12/1990

Full group accounts made up to 1989-12-31

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14/12/1990

Return made up to 14/11/90; full list of members

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07/08/1989

Amended full accounts made up to 1988-12-31

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 15/06/89; full list of members

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08/12/1988

Return made up to 05/10/88; full list of members

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08/12/1988

Full group accounts made up to 1987-12-31

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08/08/1988

Wd 20/06/88 ad 23/06/88--------- £ si 90442@1=90442 £ ic 76270/166712

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04/08/1988

Resolutions

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19/07/1988

Return made up to 10/12/87; full list of members

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19/07/1988

Return made up to 11/12/86; full list of members; amend

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17/06/1988

Director's particulars changed

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17/06/1988

Director's particulars changed

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11/03/1988

Full accounts made up to 1986-12-31

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03/03/1987

Full accounts made up to 1985-12-31

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03/03/1987

Return made up to 11/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

07/04/2014

Last change occurred

07/04/2014

Accounts

Last made up date

07/04/2014

Next account date

07/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'brien, Thomas Francis	Director	01/08/1993 - Present	24
Morrow, Ian, Sir	Director	04/05/1993 - 30/06/1999	4
Green, Walter Ian	Director	17/05/1993 - 04/01/1996	16
Millar, James Lauder	Director	04/01/1996 - 14/03/2007	4
Lowry, Eric Hamilton	Director	29/09/1994 - 04/10/1999	8

Persons with Significant Control

No PSC data available.

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Description

About BRONPOLE LIMITED

BRONPOLE LIMITED is an(a) Dissolved company incorporated on 11/04/1973 with the registered office located at C/O Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRONPOLE LIMITED?

BRONPOLE LIMITED is currently Dissolved. It was registered on 11/04/1973 and dissolved on 26/01/2016.

Where is BRONPOLE LIMITED located?

BRONPOLE LIMITED is registered at C/O Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL.

What does BRONPOLE LIMITED do?

BRONPOLE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRONPOLE LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.