Bronzemarker Limited in 5 South Parade SUMMERTOWN

Bronzemarker Limited SUMMERTOWN

Founded in 2007, Bronzemarker, classified under reg no. 06234093 is an active company. Currently registered at King Loose & Co St Johns House OX2 7JL, Summertown the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

There is a single director in the firm at the moment - David K., appointed on 9 May 2007. In addition, a secretary was appointed - William C., appointed on 9 May 2007. As of 18 April 2024, there was 1 ex director - Jacqueline J.. There were no ex secretaries.

Bronzemarker Limited Address / Contact

Office Address	King Loose & Co St Johns House
Office Address2	5 South Parade
Town	Summertown
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06234093
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 (316 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

David K.

Position: Director

Appointed: 09 May 2007

William C.

Position: Secretary

Appointed: 09 May 2007

Jordan 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 list of PSCs that own or control the company consists of 1 name. As BizStats found, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

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: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 13th, 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: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd May 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 2nd May 2020 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 17th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd May 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd May 2018 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 5th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd May 2017 filed on: 28th, June 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 15th, August 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 4th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Aug 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 9th, July 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 24th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, 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 up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 04/08/07 from: 20-22 bedford row london WC1R 4JS filed on: 4th, August 2007	address	Free Download (1 page)
287	Registered office changed on 04/08/07 from: 20-22 bedford row london WC1R 4JS filed on: 4th, August 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 Sat, 16th Jun 2007 New director appointed filed on: 16th, June 2007	officers	Free Download (2 pages)
288a	On Sat, 16th Jun 2007 New director appointed filed on: 16th, June 2007	officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New secretary appointed filed on: 3rd, June 2007	officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New secretary appointed filed on: 3rd, June 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)