BRONZEBROOK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03461667

Incorporation date

06/11/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1997)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

21/06/2023

Resolutions

View PDF (1 pages)

20/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

09/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

10/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

05/02/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

26/11/2019

Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2019-11-26

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

08/02/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

07/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (7 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr. Jeremy Hugh Lingard on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for Malcolm Crayton on 2009-12-17

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

26/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

17/12/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

06/12/2006

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

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

12/01/2006

Return made up to 06/11/05; full list of members

View PDF (7 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

14/01/2005

Return made up to 06/11/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

21/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

20/01/2003

Return made up to 06/11/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

16/01/2002

Return made up to 06/11/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

15/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/01/1999

Return made up to 06/11/98; full list of members

View PDF (6 pages)

09/09/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

17/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Ad 01/02/98--------- £ si 195@1=195 £ ic 5/200

View PDF (2 pages)

23/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Ad 18/12/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 15/01/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

06/11/1997

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£688.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
810.32K
-
0.00
688.00
-

2021
2
810.32K
-
0.00
688.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

810.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

688.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	06/11/1997 - 12/01/1998	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/11/1997 - 12/01/1998	9562
Crayton, Malcolm John	Director	12/01/1998 - Present	7
Mr. Jeremy Hugh Lingard	Director	12/01/1998 - Present	3
Lingard, Jeremy Hugh	Secretary	12/01/1998 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BRONZEBROOK PROPERTIES LIMITED

BRONZEBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 06/11/1997 with the registered office located at 80-83 Long Lane, London EC1A 9ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONZEBROOK PROPERTIES LIMITED?

BRONZEBROOK PROPERTIES LIMITED is currently Active. It was registered on 06/11/1997 .

Where is BRONZEBROOK PROPERTIES LIMITED located?

BRONZEBROOK PROPERTIES LIMITED is registered at 80-83 Long Lane, London EC1A 9ET.

What does BRONZEBROOK PROPERTIES LIMITED do?

BRONZEBROOK PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRONZEBROOK PROPERTIES LIMITED have?

BRONZEBROOK PROPERTIES LIMITED had 2 employees in 2021.

What is the latest filing for BRONZEBROOK PROPERTIES LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.