BRONZEMARCH LIMITED

Key Data

Status

Active

Company No.

04012441

Incorporation date

12/06/2000

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

01/12/2025

Micro company accounts made up to 2025-03-16

View PDF (3 pages)

29/10/2025

Registered office address changed from 296-298 Upper Richmond Road London SW15 6th England to 286 Upper Richmond Road London SW15 6th on 2025-10-29

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-16

View PDF (4 pages)

07/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

06/06/2024

Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 296-298 Upper Richmond Road London SW15 6th on 2024-06-06

View PDF (1 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-16

View PDF (6 pages)

26/06/2023

Cessation of Wai Yuk Chu as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2023

Cessation of Xiao Lei Chu as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2023

Notification of Bronzemarch Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-16

View PDF (6 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2021-03-16

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2020-03-16

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-16

View PDF (3 pages)

16/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-16

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-16

View PDF (3 pages)

18/06/2018

Secretary's details changed for Ms Xiao Lei Chu on 2018-06-08

View PDF (1 pages)

18/06/2018

Director's details changed for Ms Xiao Lei Chu on 2018-06-08

View PDF (2 pages)

15/06/2018

Change of details for Xiao Lei Yvonne Chu as a person with significant control on 2018-06-08

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-16

View PDF (3 pages)

05/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

04/07/2017

Notification of Xiao Lei Yvonne Chu as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Wai Yuk Chu as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2016

Previous accounting period shortened from 2016-03-17 to 2016-03-16

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

29/04/2016

Accounts for a dormant company made up to 2015-03-17

View PDF (8 pages)

16/12/2015

Previous accounting period shortened from 2015-03-18 to 2015-03-17

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

09/03/2015

Registered office address changed from 296-298 Upper Richmond Road London SW15 6TH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2015-03-09

View PDF (1 pages)

03/12/2014

Total exemption full accounts made up to 2014-03-18

View PDF (12 pages)

15/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

02/06/2014

Previous accounting period extended from 2013-09-30 to 2014-03-18

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

22/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

19/11/2012

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

View PDF (3 pages)

04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/09/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (3 pages)

02/09/2010

Director's details changed for Xiao Lei Yvonne Chu Chu on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Wai Yuk Chu on 2009-10-01

View PDF (2 pages)

02/09/2010

Secretary's details changed for Xiao Lei Yvonne Chu Chu on 2009-10-01

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

23/07/2009

Director and secretary's change of particulars / xiao chu / 18/09/2008

View PDF (1 pages)

23/07/2009

Director's change of particulars / wai chu / 18/09/2008

View PDF (1 pages)

02/07/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

09/06/2009

Registered office changed on 09/06/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ

View PDF (1 pages)

16/10/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

16/10/2008

Return made up to 03/06/07; full list of members

View PDF (4 pages)

10/10/2008

Director and secretary's change of particulars / xiao chu / 16/09/2008

View PDF (1 pages)

10/10/2008

Director's change of particulars / wai chu / 16/09/2008

View PDF (1 pages)

18/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

30/05/2008

Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

04/12/2006

Registered office changed on 04/12/06 from: macintyre hudson greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

21/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

20/07/2006

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

View PDF (7 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

15/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

29/07/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

19/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

18/06/2003

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

View PDF (7 pages)

10/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

24/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

24/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

14/08/2001

Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Registered office changed on 25/10/00 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

25/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

16/06/2000

Registered office changed on 16/06/00 from: 120 east road london N1 6AA

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (15 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

£100.00

Business linkages

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Confirmation

Last made up date

16/03/2025

Next confirmation date

03/06/2026

Last change occurred

16/03/2025

Accounts

Micro Entity

Last made up date

16/03/2025

Next account date

16/03/2026

Next due on

16/12/2026

See more events →

Financial Ratios

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

2022
0
100.00
-
0.00
100.00
-

2022
0
100.00
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/06/2000 - 13/06/2000	9278
Hallmark Registrars Limited	Nominee Director	12/06/2000 - 13/06/2000	8288
Chu, Xiao Lei	Secretary	13/06/2000 - Present	-
Chu, Wai Yuk	Director	13/06/2000 - Present	11
Chu, Xiao Lei	Director	13/06/2000 - Present	15

Persons with Significant Control

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

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Description

About BRONZEMARCH LIMITED

BRONZEMARCH LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at 286 Upper Richmond Road, London SW15 6TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRONZEMARCH LIMITED?

BRONZEMARCH LIMITED is currently Active. It was registered on 12/06/2000 .

Where is BRONZEMARCH LIMITED located?

BRONZEMARCH LIMITED is registered at 286 Upper Richmond Road, London SW15 6TH.

What does BRONZEMARCH LIMITED do?

BRONZEMARCH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BRONZEMARCH LIMITED?

The latest filing was on 01/12/2025: Micro company accounts made up to 2025-03-16.