Bronze Tower (dbi) Limited WALTON-ON-THAMES


Bronze Tower (dbi) Limited is a private limited company situated at 532 The Heart, Walton-On-Thames KT12 1GF. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-26, this 3-year-old company is run by 2 directors.
Director Claudinesse F., appointed on 26 August 2020. Director David I., appointed on 26 August 2020.
The company is classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was filed on 2023-01-25 and the due date for the following filing is 2024-02-08. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Bronze Tower (dbi) Limited Address / Contact

Office Address 532 The Heart
Town Walton-on-thames
Post code KT12 1GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12839803
Date of Incorporation Wed, 26th Aug 2020
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Claudinesse F.

Position: Director

Appointed: 26 August 2020

David I.

Position: Director

Appointed: 26 August 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Claudinesse F. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David I. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marble Gate Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Claudinesse F.

Notified on 25 January 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David I.

Notified on 25 January 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Marble Gate Holdings Limited

532 The Heart, Walton-On-Thames, KT12 1GF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12826755
Notified on 26 August 2020
Ceased on 25 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Current Assets16 10114 3513 280
Net Assets Liabilities-9 171-21 386-67 888
Other
Version Production Software 2 024 
Accrued Liabilities Not Expressed Within Creditors Subtotal36295 
Average Number Employees During Period112
Creditors36 31444 97186 828
Fixed Assets11 0789 52915 660
Net Current Assets Liabilities-20 213-30 620-83 548
Total Assets Less Current Liabilities-9 135-21 091-67 888

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Thursday 25th January 2024
filed on: 3rd, February 2024
Free Download (3 pages)

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