Bronzemain Limited in OXFORD

Bronzemain Limited OXFORD

Founded in 2007, Bronzemain, classified under reg no. 06234164 is an active company. Currently registered at 5 South Parade OX2 7JL, Oxford the company has been in the business for 17 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

The firm has one director. William C., appointed on 9 May 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jacqueline J. and who left the the firm on 8 May 2007. In addition, there is one former secretary - Mark W. who worked with the the firm until 14 November 2017.

Bronzemain Limited Address / Contact

Office Address	5 South Parade
Town	Oxford
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06234164
Date of Incorporation	Wed, 2nd May 2007
Industry	Non-trading company
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (288 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

William C.

Position: Director

Appointed: 09 May 2007

Mark W.

Position: Secretary

Appointed: 09 May 2007

Resigned: 14 November 2017

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 13 June 2007

Jacqueline J.

Position: Director

Appointed: 02 May 2007

Resigned: 08 May 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is William C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William C.

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
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd May 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd May 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 14th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 8th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 2nd May 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd May 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 12th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 14th Nov 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 13th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 2nd May 2017 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 11th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 11th, May 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 16th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 9th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 20th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 22nd, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 21st, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2011 filed on: 7th, June 2011	annual return	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 7th, June 2011	officers	Free Download (2 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 7th, June 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd May 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 24th, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Jun 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 10th, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2008 from king loose & co st johns house 5 south parade summertown oxford OX2 7JL filed on: 2nd, June 2008	address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 20-22 bedford row london WC1R 4JS filed on: 25th, July 2007	address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 20-22 bedford row london WC1R 4JS filed on: 25th, July 2007	address	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New secretary appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New secretary appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288b	On Mon, 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On Mon, 21st May 2007 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007	incorporation	Free Download (17 pages)