BRONX INTERNATIONAL LTD
UNIT 13 WATFORD METRO CENTRE, DWIGHT ROAD, WATFORD WD18 9SB- Active
- Private Limited Company
- Company No. 03077478
- Last Updated: 01 Mar 2024
Company Profile
BRONX INTERNATIONAL LTD was incorporated on Monday, July 10, 1995 as a Private Limited Company with registered address in WATFORD. BRONX INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 29 years 7 months and 13 days.
| Name | BRONX INTERNATIONAL LTD |
|---|---|
| Company number | 03077478 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 WATFORD METRO CENTRE DWIGHT ROAD WATFORD WD18 9SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saleem Ismail Kalla Goldcrest Executive Tower |
Dates: Thursday, June 27, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
|
| Calamander Investments Limited 3rd Floor, J&C Building, Wickhams Cay 1 |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Saleem Ismail Kalla Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRONX INTERNATIONAL LTD | 10 Jul 1995 |
| BELMON COSMETICS LIMITED | 13 Mar 2006 |
| THE BERKELEY SQUARE COSMETICS COMPANY LIMITED | 18 Jan 2022 |