BRONX ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

04253229

Incorporation date

16/07/2001

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

09/02/2026

Liquidators' statement of receipts and payments to 2026-01-21

View PDF (22 pages)

13/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/01/2025

Resolutions

View PDF (1 pages)

24/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2025

Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-01-24

View PDF (3 pages)

24/01/2025

Statement of affairs

View PDF (13 pages)

29/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

17/03/2024

Termination of appointment of Grahame Alan White as a director on 2024-02-24

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

09/08/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

30/05/2023

Change of details for The Bronx Group Pty Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

05/01/2023

Termination of appointment of Neil Richard Jones as a director on 2022-12-31

View PDF (1 pages)

02/11/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

20/04/2022

Registration of charge 042532290007, created on 2022-04-20

View PDF (18 pages)

14/04/2022

Accounts for a small company made up to 2021-10-31

View PDF (20 pages)

20/08/2021

Registration of charge 042532290006, created on 2021-08-19

View PDF (18 pages)

04/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (18 pages)

27/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (25 pages)

31/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

10/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

29/03/2019

Change of details for Bronx Investments Pty Ltd as a person with significant control on 2019-03-15

View PDF (2 pages)

11/03/2019

Accounts for a small company made up to 2018-10-31

View PDF (25 pages)

04/01/2019

Director's details changed for Mandy Philpott on 2019-01-01

View PDF (2 pages)

04/01/2019

Appointment of Mr Ivan Charles Matthews as a director on 2019-01-01

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Peter William Callaghan on 2018-08-01

View PDF (2 pages)

29/08/2018

Secretary's details changed for Mr Peter William Callaghan on 2018-08-01

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (24 pages)

28/02/2018

Registered office address changed from 48 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands DY5 1TX to Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA on 2018-02-28

View PDF (1 pages)

12/01/2018

Termination of appointment of Kevin Broderick Homer as a director on 2018-01-07

View PDF (1 pages)

09/01/2018

Appointment of Neil Richard Jones as a director on 2017-11-13

View PDF (3 pages)

07/12/2017

Appointment of Leontia Majella Trimboli as a director on 2017-11-13

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (18 pages)

24/01/2017

Director's details changed for Grahame Alan White on 2017-01-08

View PDF (2 pages)

31/08/2016

Appointment of Mandy Philpott as a director on 2016-08-01

View PDF (3 pages)

26/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-10-31

View PDF (17 pages)

15/11/2015

Termination of appointment of Brian Frederick Lunn as a director on 2015-10-05

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

21/08/2014

Registration of charge 042532290005, created on 2014-08-20

View PDF (30 pages)

29/07/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

22/07/2014

Termination of appointment of John Alan Jones as a director on 2014-06-01

View PDF (1 pages)

22/07/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

14/02/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

13/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

05/08/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

20/08/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

08/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (8 pages)

19/07/2011

Director's details changed for Mr Peter William Callaghan on 2010-08-09

View PDF (2 pages)

19/07/2011

Secretary's details changed for Mr Peter William Callaghan on 2010-08-09

View PDF (2 pages)

08/03/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

06/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (8 pages)

06/08/2010

Director's details changed for Brian Frederick Lunn on 2010-01-01

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-10-31

View PDF (19 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

04/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

28/12/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

17/09/2008

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

View PDF (1 pages)

05/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

17/08/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

25/10/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

31/07/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

29/11/2005

New director appointed

View PDF (2 pages)

04/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

12/07/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

01/09/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

21/07/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

15/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

30/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

09/05/2002

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Registered office changed on 17/01/02 from: atlantic house dudley road lye dudley west midlands DY9 8DS

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Registered office changed on 07/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,817,954.00

Business linkages

Check business linkages of BRONX ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

16/07/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

29/03/2025

See more events →

Financial Ratios

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

2022
19
320.49K
-
9.39M
2.82M
-

2022
19
320.49K
-
9.39M
2.82M
-

Employees

2022

Employees

19 - *

Net Assets(GBP)

320.49K £- *

Total Assets(GBP)

Turnover(GBP)

9.39M £- *

Cash in Bank(GBP)

2.82M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callaghan, Peter William	Director	07/08/2001 - Present	51
Matthews, Ivan Charles	Director	01/01/2019 - Present	-
Philpott, Mandy	Director	01/08/2016 - Present	1
Trimboli, Leontia Majella	Director	13/11/2017 - Present	-
White, Grahame Alan	Director	16/08/2001 - 24/02/2024	1

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
LENGARD LIMITED Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF, 00813790	Development of building projects	24/07/1964	Liquidation	-	17
BM WHOLESALE LTD Unit 55 Andrew Street, Compstall, Stockport SK6 5HN, 08703733	Wholesale of meat and meat products	24/09/2013	Liquidation	-	15

LENGARD LIMITEDSuite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF

Liquidation

Category:

Development of building projects

Comp. code:

00813790

Reg. date:

24/07/1964

Turnover:

No. of employees:

BM WHOLESALE LTDUnit 55 Andrew Street, Compstall, Stockport SK6 5HN

Liquidation

Category:

Wholesale of meat and meat products

Comp. code:

08703733

Reg. date:

24/09/2013

Turnover:

No. of employees:

Description

About BRONX ENGINEERING LIMITED

BRONX ENGINEERING LIMITED is an(a) Liquidation company incorporated on 16/07/2001 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONX ENGINEERING LIMITED?

BRONX ENGINEERING LIMITED is currently Liquidation. It was registered on 16/07/2001 .

Where is BRONX ENGINEERING LIMITED located?

BRONX ENGINEERING LIMITED is registered at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does BRONX ENGINEERING LIMITED do?

BRONX ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does BRONX ENGINEERING LIMITED have?

BRONX ENGINEERING LIMITED had 19 employees in 2022.

What is the latest filing for BRONX ENGINEERING LIMITED?

The latest filing was on 09/02/2026: Liquidators' statement of receipts and payments to 2026-01-21.