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BRONTONE LIMITED

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BRONTONE LIMITED

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Key Data

Status

Active

Company No.

04280144

Incorporation date

03/09/2001

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 03/09/2001)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon17/12/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon17/12/2024
Termination of appointment of Anthony Graham Addis as a director on 2023-06-14
View PDF (1 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-21 with updates
View PDF (5 pages)
dot icon11/10/2023
Current accounting period extended from 2023-09-30 to 2024-03-30
View PDF (1 pages)
dot icon12/07/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon12/07/2023
Notification of Triplethefun Ltd as a person with significant control on 2023-06-14
View PDF (2 pages)
dot icon11/07/2023
Withdrawal of a person with significant control statement on 2023-07-11
View PDF (2 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon02/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon11/12/2020
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2020-12-11
View PDF (1 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon17/05/2019
Registered office address changed from 5th Floor Charter House Woodlands Road Altrincham WA14 1HF United Kingdom to 38 Berkeley Square London W1J 5AE on 2019-05-17
View PDF (1 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (6 pages)
dot icon18/04/2017
Registered office address changed from Brontone Management Ground Floor Delphian House, Riverside New Bailey Street Manchester M3 5FS to 5th Floor Charter House Woodlands Road Altrincham WA14 1HF on 2017-04-18
View PDF (1 pages)
dot icon13/04/2017
Director's details changed for Mr Mark Benjamin Addis on 2017-04-13
View PDF (2 pages)
dot icon13/04/2017
Director's details changed for Mr Anthony Graham Addis on 2017-04-13
View PDF (2 pages)
dot icon13/04/2017
Secretary's details changed for Mark Benjamin Addis on 2017-04-13
View PDF (1 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (7 pages)
dot icon08/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon10/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2014
Appointment of Mr Mark Benjamin Addis as a director on 2014-07-01
View PDF (2 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon10/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Secretary's details changed for Mark Benjamin Addis on 2013-08-09
View PDF (2 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon20/11/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Resolutions
View PDF (3 pages)
dot icon09/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon06/08/2012
Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport SK4 4DU on 2012-08-06
View PDF (1 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-11-22
View PDF (4 pages)
dot icon03/01/2012
Resolutions
View PDF (1 pages)
dot icon28/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon21/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon18/09/2009
Return made up to 03/09/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/10/2008
Return made up to 03/09/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Secretary's change of particulars / mark addis / 25/08/2008
View PDF (1 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon04/10/2007
Return made up to 03/09/07; full list of members
View PDF (3 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon19/09/2006
Return made up to 03/09/06; full list of members
View PDF (8 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon12/09/2005
Return made up to 03/09/05; full list of members
View PDF (7 pages)
dot icon18/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon10/09/2004
Return made up to 03/09/04; full list of members
View PDF (7 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon10/09/2003
Return made up to 03/09/03; full list of members
View PDF (7 pages)
dot icon25/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon10/09/2002
Return made up to 03/09/02; full list of members
View PDF (6 pages)
dot icon10/10/2001
Ad 20/09/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon24/09/2001
New secretary appointed
View PDF (2 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon12/09/2001
Registered office changed on 12/09/01 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon03/09/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-46.57 % *

* during past year

Cash in Bank

£404,239.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.07M
-
0.00
756.56K
-
2022
5
798.37K
-
0.00
404.24K
-
2022
5
798.37K
-
0.00
404.24K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

798.37K £Descended-25.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

404.24K £Descended-46.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
03/09/2001 - 07/09/2001
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/09/2001 - 07/09/2001
38039
Addis, Mark Benjamin
Director
01/07/2014 - Present
6
Addis, Mark Benjamin
Secretary
07/09/2001 - Present
-
Addis, Anthony Graham
Director
07/09/2001 - 14/06/2023
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRONTONE LIMITED

BRONTONE LIMITED is an(a) Active company incorporated on 03/09/2001 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONTONE LIMITED?

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BRONTONE LIMITED is currently Active. It was registered on 03/09/2001 .

Where is BRONTONE LIMITED located?

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BRONTONE LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does BRONTONE LIMITED do?

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BRONTONE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRONTONE LIMITED have?

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BRONTONE LIMITED had 5 employees in 2022.

What is the latest filing for BRONTONE LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.