| Company Name | Bronington Business Services Limited |
|---|---|
| Director | Thereza Fox |
| Company Status | Active |
| Company Number | 08928213 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Thereza Fox |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2020(6 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hlb House 68 High Street Tarporley CW6 0AT |
| Director Name | Mrs Anne Reardon |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hlb House 68 High Street Tarporley CW6 0AT |
Location
| Registered Address | Hlb House 68 High Street Tarporley CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anne Reardon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42 |
| Cash | £3,843 |
| Current Liabilities | £27,512 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 10 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 18 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 22 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 April 2020 | Appointment of Mrs Thereza Fox as a director on 29 March 2020 (2 pages) |
| 8 April 2020 | Notification of Thereza Fox as a person with significant control on 29 March 2020 (2 pages) |
| 8 April 2020 | Cessation of Anne Reardon as a person with significant control on 29 March 2020 (1 page) |
| 8 April 2020 | Termination of appointment of Anne Reardon as a director on 29 March 2020 (1 page) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with updates (6 pages) |
| 28 November 2018 | Change of share class name or designation (2 pages) |
| 28 November 2018 | Resolutions
|
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Registered office address changed from Hlb House 68 High Street Tarporley CW6 0AT England to Hlb House 68 High Street Tarporley CW6 0AT on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from Hlb House 68 High Street Tarporley CW6 0AT England to Hlb House 68 High Street Tarporley CW6 0AT on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to Hlb House 68 High Street Tarporley CW6 0AT on 21 November 2016 (1 page) |
| 20 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
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