BRONWIN AND ABBEY LIMITED

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BRONWIN AND ABBEY LIMITED

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Key Data

Status

Active

Company No.

03190224

Incorporation date

24/04/1996

Size

Small

Contacts

Registered address

Registered address

Orchard House, Phocle Green, Ross-On-Wye HR9 7XUCopy
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Latest events (Record since 24/04/1996)
dot icon31/12/2025
Termination of appointment of Andrew Christopher Bronwin as a director on 2025-12-31
dot icon23/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon01/07/2025
Accounts for a small company made up to 2024-09-30
dot icon09/10/2024
Appointment of Mr Nicholas Derek Shorter as a director on 2024-10-01
dot icon03/10/2024
Termination of appointment of David Robert Teague as a director on 2024-10-01
dot icon03/10/2024
Appointment of Mr Jason Matthew Scott as a director on 2024-10-01
dot icon31/07/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon07/07/2024
Accounts for a small company made up to 2023-09-30
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon07/07/2023
Accounts for a small company made up to 2022-09-30
dot icon09/08/2022
Second filing of Confirmation Statement dated 2017-04-24
dot icon03/08/2022
Confirmation statement made on 2022-07-23 with updates
dot icon03/08/2022
Memorandum and Articles of Association
dot icon03/08/2022
Resolutions
dot icon03/08/2022
Resolutions
dot icon02/08/2022
Statement of company's objects
dot icon25/07/2022
Appointment of Mr James Reginald Townshend as a director on 2022-07-18
dot icon24/07/2022
Appointment of Mr David Robert Teague as a director on 2022-07-18
dot icon24/07/2022
Change of details for Bronwin and Abbey Holdings Limited as a person with significant control on 2022-07-18
dot icon24/07/2022
Registered office address changed from Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG Wales to Orchard House Phocle Green Ross-on-Wye HR9 7XU on 2022-07-24
dot icon14/07/2022
Cessation of Ac Bronwin Ltd as a person with significant control on 2022-06-12
dot icon14/07/2022
Notification of Bronwin and Abbey Holdings Limited as a person with significant control on 2022-06-12
dot icon15/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with updates
dot icon22/07/2021
Termination of appointment of Andrew John Shirley-Priest as a director on 2021-07-22
dot icon12/07/2021
Second filing of Confirmation Statement dated 2021-04-24
dot icon12/07/2021
Second filing of a statement of capital following an allotment of shares on 2021-01-20
dot icon07/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon08/05/2021
Confirmation statement made on 2021-04-24 with updates
dot icon07/05/2021
Statement of capital following an allotment of shares on 2021-01-18
dot icon16/02/2021
Memorandum and Articles of Association
dot icon16/02/2021
Resolutions
dot icon29/01/2021
Sub-division of shares on 2021-01-13
dot icon29/01/2021
Resolutions
dot icon29/01/2021
Change of share class name or designation
dot icon21/01/2021
Resolutions
dot icon21/01/2021
Appointment of Mr Robert Oliver South as a director on 2021-01-20
dot icon21/01/2021
Appointment of Mr Andrew John Shirley-Priest as a director on 2021-01-20
dot icon14/01/2021
Notification of Ac Bronwin Ltd as a person with significant control on 2021-01-13
dot icon14/01/2021
Cessation of Andrew Christopher Bronwin as a person with significant control on 2021-01-13
dot icon10/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/05/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon30/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon07/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/05/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon16/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/05/2015
Registered office address changed from Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG on 2015-05-22
dot icon22/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon22/05/2015
Registered office address changed from Brynllys Brynllys 11, High Street Llandrindod Wells Powys LD1 6AG Wales to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG on 2015-05-22
dot icon22/05/2015
Register inspection address has been changed from Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB Wales to Brynllys 11 High Street Llandrindod Wells Powys LD1 6AG
dot icon06/01/2015
Registered office address changed from Bryn Celyn Park Crescent Llandrindod Wells Powys LD1 6AB to Brynllys Brynllys 11, High Street Llandrindod Wells Powys LD1 6AG on 2015-01-06
dot icon21/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon07/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon21/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/03/2011
Termination of appointment of Lucy Bronwin as a secretary
dot icon22/07/2010
Cancellation of shares. Statement of capital on 2010-07-22
dot icon22/07/2010
Purchase of own shares.
dot icon21/07/2010
Resolutions
dot icon11/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon11/05/2010
Director's details changed for Andrew Christopher Bronwin on 2010-04-24
dot icon11/05/2010
Register inspection address has been changed
dot icon14/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/09/2009
Registered office changed on 09/09/2009 from cwm mill lane penybont llandrindod wells powys LD1 5SW
dot icon13/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/05/2009
Return made up to 24/04/09; full list of members
dot icon12/05/2009
Registered office changed on 12/05/2009 from cwm penybont llandridnod wells powys LD1 5SW
dot icon24/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/05/2008
Return made up to 24/04/08; full list of members
dot icon23/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/05/2007
Return made up to 24/04/07; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/05/2006
Return made up to 24/04/06; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon20/05/2005
Return made up to 24/04/05; full list of members
dot icon17/04/2004
Return made up to 24/04/04; full list of members
dot icon25/03/2004
Accounts for a small company made up to 2003-09-30
dot icon17/04/2003
Return made up to 24/04/03; full list of members
dot icon10/03/2003
Accounts for a small company made up to 2002-09-30
dot icon14/05/2002
Accounts for a small company made up to 2001-09-30
dot icon17/04/2002
Return made up to 24/04/02; full list of members
dot icon19/04/2001
Return made up to 24/04/01; full list of members
dot icon18/04/2001
Accounts for a small company made up to 2000-09-30
dot icon21/11/2000
Ad 30/09/00--------- £ si 10@1=10 £ ic 100/110
dot icon21/11/2000
Resolutions
dot icon21/11/2000
£ nc 100/110 11/10/00
dot icon02/08/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon04/05/2000
Return made up to 24/04/00; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1999-03-31
dot icon25/05/1999
Return made up to 24/04/99; full list of members
dot icon22/03/1999
Ad 02/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/05/1998
Return made up to 24/04/98; no change of members
dot icon12/02/1998
Accounts for a small company made up to 1997-03-31
dot icon12/02/1998
Accounting reference date shortened from 30/04/97 to 31/03/97
dot icon28/06/1997
Return made up to 24/04/97; full list of members
dot icon25/04/1996
Secretary resigned
dot icon24/04/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£917,942.00

Small Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
251.20K
-
0.00
917.94K
-
2021
9
251.20K
-
0.00
917.94K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

251.20K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

917.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 BRONWIN AND ABBEY LIMITED

BRONWIN AND ABBEY LIMITED is an(a) Active company incorporated on 24/04/1996 with the registered office located at Orchard House, Phocle Green, Ross-On-Wye HR9 7XU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONWIN AND ABBEY LIMITED?

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BRONWIN AND ABBEY LIMITED is currently Active. It was registered on 24/04/1996 .

Where is BRONWIN AND ABBEY LIMITED located?

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BRONWIN AND ABBEY LIMITED is registered at Orchard House, Phocle Green, Ross-On-Wye HR9 7XU.

What does BRONWIN AND ABBEY LIMITED do?

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BRONWIN AND ABBEY LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

How many employees does BRONWIN AND ABBEY LIMITED have?

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BRONWIN AND ABBEY LIMITED had 9 employees in 2021.

What is the latest filing for BRONWIN AND ABBEY LIMITED?

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The latest filing was on 31/12/2025: Termination of appointment of Andrew Christopher Bronwin as a director on 2025-12-31.