BRONX THERMAL TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05127593

Incorporation date

13/05/2004

Size

Dormant

Classification

Manufacture of machinery for metallurgy (28.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

19/11/2025

Termination of appointment of Peter William Callaghan as a secretary on 2025-11-17

View PDF (1 pages)

19/11/2025

Termination of appointment of Peter William Callaghan as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Appointment of Mr Christopher Brendan Baldwin as a director on 2025-11-17

View PDF (2 pages)

22/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

17/06/2025

Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to 15 & 17 Church Street Stourbridge DY8 1LU on 2025-06-17

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

22/01/2025

Termination of appointment of Grahame Alan White as a director on 2025-01-03

View PDF (1 pages)

19/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

16/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-13 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)

13/07/2022

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

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

17/07/2020

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

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

18/07/2019

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

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

29/03/2019

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

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

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

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

28/02/2018

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

View PDF (1 pages)

07/07/2017

Full accounts made up to 2016-10-31

View PDF (14 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

24/01/2017

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

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

19/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

08/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

14/02/2014

Accounts made up to 2013-10-31

View PDF (12 pages)

22/10/2013

Certificate of change of name

View PDF (2 pages)

22/10/2013

Change of name notice

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05/08/2013

Accounts made up to 2012-10-31

View PDF (12 pages)

10/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

10/06/2013

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

View PDF (2 pages)

10/06/2013

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

View PDF (2 pages)

20/08/2012

Accounts made up to 2011-10-31

View PDF (12 pages)

29/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

08/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (13 pages)

27/05/2010

Accounts made up to 2009-10-31

View PDF (13 pages)

19/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Grahame Alan White on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Neil Richard Jones on 2010-01-01

View PDF (2 pages)

22/04/2010

Amended full accounts made up to 2008-10-31

View PDF (13 pages)

01/09/2009

Accounts made up to 2008-10-31

View PDF (13 pages)

09/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

01/09/2008

Accounts made up to 2007-10-31

View PDF (16 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

05/03/2007

Accounts made up to 2006-10-31

View PDF (14 pages)

25/10/2006

Accounts made up to 2005-10-31

View PDF (13 pages)

02/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

26/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

17/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Grahame Alan	Director	06/07/2004 - 03/01/2025	1
Callaghan, Peter William	Director	18/05/2004 - 17/11/2025	51
Baldwin, Christopher Brendan	Director	17/11/2025 - Present	-
Callaghan, Peter William	Secretary	18/05/2004 - 17/11/2025	4
Jones, Neil Richard	Director	18/05/2004 - 31/12/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BRONX THERMAL TECHNOLOGIES LIMITED

BRONX THERMAL TECHNOLOGIES LIMITED is an(a) Active company incorporated on 13/05/2004 with the registered office located at 15 & 17 Church Street, Stourbridge DY8 1LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRONX THERMAL TECHNOLOGIES LIMITED?

BRONX THERMAL TECHNOLOGIES LIMITED is currently Active. It was registered on 13/05/2004 .

Where is BRONX THERMAL TECHNOLOGIES LIMITED located?

BRONX THERMAL TECHNOLOGIES LIMITED is registered at 15 & 17 Church Street, Stourbridge DY8 1LU.

What does BRONX THERMAL TECHNOLOGIES LIMITED do?

BRONX THERMAL TECHNOLOGIES LIMITED operates in the Manufacture of machinery for metallurgy (28.91 - SIC 2007) sector.

What is the latest filing for BRONX THERMAL TECHNOLOGIES LIMITED?

The latest filing was on 19/11/2025: Termination of appointment of Peter William Callaghan as a secretary on 2025-11-17.