Bronson Holdings Limited in 3500 Aviator Way MANCHESTER - M22 5TG

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Bronson Holdings Limited MANCHESTER

Founded in 2015, Bronson Holdings, classified under reg no. 09771991 is an active company. Currently registered at Manchester Business Park M22 5TG, Manchester the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Kareem M., Kevin M.. Of them, Kevin M. has been with the company the longest, being appointed on 1 June 2020 and Kareem M. has been with the company for the least time - from 31 December 2022. As of 25 April 2024, there were 4 ex directors - Michael C., Jonathan L. and others listed below. There were no ex secretaries.

Bronson Holdings Limited Address / Contact

Office Address	Manchester Business Park
Office Address2	3500 Aviator Way
Town	Manchester
Post code	M22 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09771991
Date of Incorporation	Thu, 10th Sep 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Kareem M.

Position: Director

Appointed: 31 December 2022

Kevin M.

Position: Director

Appointed: 01 June 2020

Michael C.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2022

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 September 2015

Resigned: 10 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 September 2015

Resigned: 10 September 2015

Jonathan L.

Position: Director

Appointed: 10 September 2015

Resigned: 31 December 2017

Simon P.

Position: Director

Appointed: 10 September 2015

Resigned: 31 May 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 September 2015

Resigned: 10 September 2015

Roger H.

Position: Director

Appointed: 10 September 2015

Resigned: 10 September 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Pz Cussons (Holdings) Limited from Manchester, United Kingdom. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pz Cussons (Holdings) Limited

Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	313993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 1st, March 2023	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 1st, March 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 1st, March 2023	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 1st, March 2023	other	Free Download
AP01	On Sat, 31st Dec 2022 new director was appointed. filed on: 14th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2022 filed on: 10th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 10th Sep 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 4th, March 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022	accounts	Free Download (215 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 4th, March 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Sep 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2020 filed on: 3rd, June 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 1st, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 1st, June 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 1st, June 2021	accounts	Free Download (238 pages)
CS01	Confirmation statement with updates Thu, 10th Sep 2020 filed on: 14th, September 2020	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 4th, August 2020	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st May 2019 filed on: 4th, August 2020	accounts	Free Download (13 pages)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 12th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st May 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 18th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 18th, December 2019	other	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th Sep 2019 filed on: 10th, September 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 23rd, December 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 10th Sep 2018 filed on: 11th, September 2018	confirmation statement	Free Download (4 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 12th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 11th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, December 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 12th, December 2017	capital	Free Download (1 page)
SH19	Capital declared on Tue, 12th Dec 2017: 1.00 PLN filed on: 12th, December 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/12/17 filed on: 12th, December 2017	insolvency	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 26th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sun, 10th Sep 2017 filed on: 11th, September 2017	confirmation statement	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom at an unknown date to One St Peter's Square Manchester M2 3DE filed on: 12th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (13 pages)
SH01	Capital declared on Tue, 13th Dec 2016: 60118695.00 PLN filed on: 11th, January 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 10th Sep 2016 filed on: 12th, September 2016	confirmation statement	Free Download (6 pages)
AD03	Registered inspection location new location: 100 Barbirolli Square Manchester M2 3AB. filed on: 8th, September 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Sep 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Tue, 31st May 2016 filed on: 26th, October 2015	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 10th Sep 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Sep 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Sep 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 26th, October 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Manchester Business Park 3500 Aviator Way Manchester M22 5TG United Kingdom on Wed, 14th Oct 2015 to Manchester Business Park 3500 Aviator Way Manchester M22 5TG filed on: 14th, October 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2015	incorporation	Free Download (22 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 1.00 PLN	capital

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