Fives Bronx Limited in KINGSWINFORD

Fives Bronx Limited KINGSWINFORD

Founded in 2001, Fives Bronx, classified under reg no. 04189379 is an active company. Currently registered at - Ham Lane DY6 7JU, Kingswinford the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Feb 2011 Fives Bronx Limited is no longer carrying the name Bronx/taylor-wilson.

At present there are 3 directors in the the firm, namely Willy H., Guillaume M. and Jonathan D.. In addition one secretary - Fanny D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fives Bronx Limited Address / Contact

Office Address	- Ham Lane
Town	Kingswinford
Post code	DY6 7JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04189379
Date of Incorporation	Wed, 28th Mar 2001
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Willy H.

Position: Director

Appointed: 03 June 2021

Fanny D.

Position: Secretary

Appointed: 21 October 2019

Guillaume M.

Position: Director

Appointed: 31 March 2017

Jonathan D.

Position: Director

Appointed: 28 March 2001

Giuseppe S.

Position: Director

Appointed: 02 August 2019

Resigned: 31 July 2020

Thalie B.

Position: Secretary

Appointed: 19 July 2018

Resigned: 21 October 2019

Stefano O.

Position: Director

Appointed: 31 March 2017

Resigned: 02 August 2019

Maud T.

Position: Secretary

Appointed: 21 June 2016

Resigned: 19 July 2018

Céline B.

Position: Secretary

Appointed: 21 July 2015

Resigned: 21 June 2016

Mouna C.

Position: Secretary

Appointed: 21 May 2014

Resigned: 21 July 2015

Brian L.

Position: Director

Appointed: 21 May 2014

Resigned: 03 June 2021

Edouard M.

Position: Secretary

Appointed: 23 May 2013

Resigned: 21 May 2014

Peter C.

Position: Director

Appointed: 28 September 2012

Resigned: 23 May 2013

Benoit C.

Position: Director

Appointed: 12 November 2010

Resigned: 31 March 2017

Jonathan D.

Position: Secretary

Appointed: 31 March 2005

Resigned: 23 May 2013

Richard J.

Position: Director

Appointed: 25 March 2004

Resigned: 27 May 2015

Craig S.

Position: Director

Appointed: 02 May 2001

Resigned: 01 January 2004

Michael P.

Position: Director

Appointed: 02 May 2001

Resigned: 12 November 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 March 2001

Resigned: 28 March 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2001

Resigned: 28 March 2001

Paul S.

Position: Secretary

Appointed: 28 March 2001

Resigned: 31 March 2005

Paul S.

Position: Director

Appointed: 28 March 2001

Resigned: 31 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Fives Uk Holding Ltd from Keighley, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fives Uk Holding Ltd

Eastburn Works Skipton Road, Cross Hills, Keighley, BD20 7SD, England

Legal authority	Companies Act Of 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England Companies House
Registration number	04581130
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bronx/taylor-wilson	February 1, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 31st, July 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 28th, June 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 10th, April 2014	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 2nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)

Fives Bronx Limited KINGSWINFORD

Fives Bronx Limited Address / Contact

Company Information / Profile

Company staff

Willy H.

Fanny D.

Guillaume M.

Jonathan D.

Giuseppe S.

Thalie B.

Stefano O.

Maud T.

Céline B.

Mouna C.

Brian L.

Edouard M.

Peter C.

Benoit C.

Jonathan D.

Richard J.

Craig S.

Michael P.

London Law Services Limited

London Law Secretarial Limited

Paul S.

Paul S.

People with significant control

Company previous names

Company filings

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