Bronnley Digital Limited is a private limited company situated at 749A Ormskirk Road, Pemberton, Wigan WN5 8AT. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jonathan O., appointed on 01 December 2021. Director Geoffrey P., appointed on 01 December 2021.
As far as secretaries are concerned, we can name: Michael H., appointed on 04 November 2021.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103). According to CH records there was a change of name on 2021-11-05 and their previous name was Tsl Bronnley Logistics Limited.
The latest confirmation statement was filed on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 749a Ormskirk Road |
| Office Address2 | Pemberton |
| Town | Wigan |
| Post code | WN5 8AT |
| Country of origin | United Kingdom |
| Registration Number | 11820097 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 04 November 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Michael H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jonathan O. This PSC owns 25-50% shares. The third one is Geoffrey P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Michael H.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% shares |
Jonathan O.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% shares |
Geoffrey P.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% shares |
Stephen P.
| Notified on | 11 February 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
| Tsl Bronnley Logistics | November 5, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 70 095 | |
| Net Assets Liabilities | 100 | 100 | -24 400 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 21 004 | ||
| Net Current Assets Liabilities | 100 | 49 091 | |
| Total Assets Less Current Liabilities | 100 | 49 091 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy